Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Granite Midco Limited
- Incorporated
- 29 March 2018 (8 years)
- Previously known as
- Aghoco 1693 Limited (until 8 June 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other activities of employment placement agencies (78109)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 125 London WallLondonEC2Y 5AS
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 2 April 2025
Director · Appointed 12 June 2020
British
Born March 1978 (48)
Director · Appointed 15 June 2018
British
Born June 1978 (48)
Officer history (10 former)
2 April 2025
31 March 2025
Resigned Selves, Katie as Secretary
10 November 2021
8 November 2021
Appointed Selves, Katie as Secretary
12 June 2020
12 June 2020
2 March 2020
2 March 2020
1 May 2019
29 November 2018
28 September 2018
15 June 2018
15 June 2018
15 June 2018
8 June 2018
8 June 2018
8 June 2018
8 June 2018
8 June 2018
29 March 2018
29 March 2018
29 March 2018
29 March 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11283183
Holdings 1
Companies where Granite Midco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
11 June 2018
Ceased Inhoco Formations Limited — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Kernel Bidco Limited Owns 75–100% of shares
Kernel Limited Owns 75–100% of shares
Granite Midco Limited This company Owns 75–100% of shares
Granite Trustee 1 Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£4,689,223)
- Profit Before Tax
- (£248,268)
- Debt Ratio
- 136%
- Current Ratio
- 0.7x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £1 |
| Current Assets | £13,092,052 |
| Creditors (< 1 year) | £17,781,276 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£4,689,224) |
| Net Assets | (£4,689,223) |
| Shareholder Funds | (£4,689,223) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Full accounts | 31 December 2025 | ||
| 30 March 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 21 February 2026 | Memorandum and Articles of Association | |||
| 21 February 2026 | Resolutions | |||
| 17 February 2026 | Registration of a charge |
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