WT Granite Opco (Acme) Ltd

In liquidation13292209 Private limited company
Incorporated
25 March 2021 (5 years)
Previously known as
Acme Co 20210324 Ltd (until 7 January 2025)
Industry
Residential nursing care facilities (87100)
Accounts type
Medium
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
2 January 2025
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
2 January 2025
Appointed Israr, Qasim Raza as Director
2 January 2025
Appointed Manrique Charro, Jorge as Director
2 January 2025
Resigned Hoggart, Richard Michael as Director
24 June 2024
Resigned Hoggart, Emily Anne as Director
18 April 2023
Appointed Hoggart, Emily Anne as Director
25 March 2021
Appointed Hoggart, Richard Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 January 2025
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 (1)
2 January 2025
Ceased Richard Michael Hoggart — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

WT Granite Opco (Acme) Ltd This company In liquidationOwns 75–100% of shares
WT Granite Opco (Adel) Ltd 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

Cash
£49,140
Profit
£4,088,866
Employees
3
Current Ratio
16.0x
Return on Equity
40%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2022 2024 £6,252,905 £10,341,771
Balance sheet detail
20242022
Fixed Assets£6,252,696
Current Assets£4,361,775
Debtors£4,312,635£209
Cash£49,140
Creditors (< 1 year)£272,900
Net Current Assets£4,088,875£209
Shareholder Funds£10,341,771£6,252,905

Filings 40

Show all 40 filings

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