Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Granite Coast Ltd
- Incorporated
- 22 November 2012 (13 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Lancaster House Ackhurst Business ParkFoxhole RoadChorleyPR7 1NY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2026
British
Born May 1986 (40)
Ward, Sam Philip
Secretary · Appointed 24 March 2026
Officer history (10 former)
24 March 2026
Appointed Ward, Sam Philip as Secretary
24 March 2026
24 March 2026
24 March 2026
Resigned Wilkinson, Ian Mitcheal as Director
24 March 2026
9 June 2023
Resigned Rowell, Rose as Director
9 June 2023
9 June 2023
9 June 2023
Appointed Wilkinson, Ian Mitcheal as Director
9 June 2023
Resigned Robinson, Glen as Director
9 June 2023
Resigned Jones, Jennifer Anne as Director
18 February 2022
Appointed Rowell, Rose as Director
18 February 2022
Appointed Jones, Jennifer Anne as Director
13 June 2018
Appointed Robinson, Glen as Director
31 January 2018
Resigned Mclean, Lauren Melissa as Director
9 August 2016
16 June 2015
Appointed Mclean, Lauren Melissa as Director
10 June 2015
Resigned Doe, Stephen James as Director
16 January 2015
6 March 2014
29 January 2014
Appointed Doe, Stephen James as Director
22 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05091707
Former controllers (1)
9 June 2023
Ceased Stephen John Clifton — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Cambridge Investments Limited Owns 75–100% of shares
PFM Group Limited Owns 75–100% of shares
A to Z Financial Planning Limited Owns 75–100% of shares
A.R.D. Consultancy Limited Owns 75–100% of shares
Accord Financial Management Limited Owns 75–100% of shares
Airedale PFS Limited Owns 75–100% of shares
Anglin Associates Limited Owns 75–100% of shares
Avon Financial Advisers Limited Owns 75–100% of shares
Ayp Financial Planning Limited Owns 75–100% of shares
Beanland Financial Services Limited Owns 75–100% of shares
Belper Independent Financial Solutions Limited Owns 75–100% of shares
BLM Partnership Limited Owns 75–100% of shares
Bowman Financial Planning Limited Owns 75–100% of shares
Carlton Smith Asset Protection Limited Owns 75–100% of shares
Chambers & Co (Chelmsford) Limited Owns 75–100% of shares
Chapter Wealth Management Ltd Owns 75–100% of shares
Charles Reynolds & Associates Limited Owns 75–100% of shares
Charles Reynolds & Associates (Independent Financial Advisers) Limited Owns 75–100% of shares
Granite Coast Ltd This company Owns 75–100% of shares
Vista Platform Services Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 25 March 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Appointment of a secretary |
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