Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Ocean Granite Limited
- Incorporated
- 8 April 2014 (12 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Glebe Business ParkLunts Heath RoadWidnesWA8 5SQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 April 2014
Also at Albatross Professional Limited (proposed for strike-off), Buckley Memorials Limited, G & S Property Holdings Limited
British
Born April 1965 (61)
Director · Appointed 8 April 2014
British
Born November 1967
Officer history (2 former)
17 November 2025
17 November 2025
5 December 2018
5 December 2018
8 April 2014
8 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 04146038
Former controllers (1)
13 June 2016
Ceased Grantech Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Dyffryn Memorials Limited Owns 75–100% of shares
Ocean Granite Limited This company Owns 75–100% of shares
The Memorial Centre Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Accounts for a dormant company | 28 February 2026 | ||
| 17 April 2026 | Confirmation statement with updates | 8 April 2026 | ||
| 26 March 2026 | Termination of appointment of a director | |||
| 26 March 2026 | Termination of appointment of a director | |||
| 3 September 2025 | Accounts for a dormant company | 28 February 2025 |
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