Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Neo Granite Holdings Limited
- Incorporated
- 6 March 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Marco Paulo Domingos Pernes
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 11Credenda RoadWest BromwichB70 7JE
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 16030586
Marco Paulo Domingos Pernes
Individual · Notified 6 March 2020
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Portuguese
Born March 1977 (49)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Neo Granite Holdings Limited This company Owns 25–50% of shares
Neo Granite Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £44,637
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,899,645 | £1,899,645 | |||
| Debtors | £121,336 | £0 | £71,847 | £129,912 | (£1) |
| Creditors (< 1 year) | £426,013 | £188,242 | £424,711 | £392,899 | £395,481 |
| Creditors (> 1 year) | £220,918 | £280,918 | £414,918 | £543,668 | £520,134 |
| Net Current Assets | (£304,677) | (£188,242) | (£352,864) | (£262,987) | (£395,482) |
| Net Assets | £44,637 | £101,072 | £1,131,863 | £1,092,990 | £984,029 |
| Shareholder Funds | £44,637 | £101,072 | £1,131,863 | £1,092,990 | £984,029 |
Filings
Filing history not loaded yet. See it on Companies House
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