Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
WT Granite Opco (SMC) Ltd
- Incorporated
- 29 December 2022 (3 years)
- Previously known as
- Springfield Manor Care Ltd (until 8 January 2025)St Marys (Stoke) Ltd (until 24 November 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 January 2025
Spanish
Born December 1986 (39)
Corporate Secretary · Appointed 2 January 2025
Director · Appointed 2 January 2025
British
Born January 1977 (49)
Officer history (2 former)
2 January 2025
2 January 2025
2 January 2025
2 January 2025
24 June 2024
18 April 2023
29 December 2022
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 North Bay (North West) Ltd — Owns 75–100% of shares (as a firm)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
WT Granite Opco (STM) Ltd 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
- £1
- Cash
- £1
Balance sheet detail
| 2023 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Director's details changed |
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