Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
WT Granite Opco (Adel) Ltd
- Incorporated
- 8 October 2020 (6 years)
- Previously known as
- St Marys Adel Ltd (until 23 March 2026)This list may be incomplete. See all names on Companies House
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2026
Spanish
Born December 1986 (39)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16044145
Former controllers (2)
11 March 2026
Ceased North Bay Adel Ltd — Owns 75–100% of shares
8 October 2020
Ceased Richard Michael Hoggart — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
WT Granite Opco (Adel) Ltd This company Owns 75–100% of shares
WT Granite Opco (Cheadle Grange) Ltd Owns 75–100% of shares
WT Granite Opco (SMC) Ltd Owns 75–100% of shares
WT Granite Opco (STM) Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Director's details changed |
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