Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Granite Group Holdings Limited
- Incorporated
- 15 November 2021 (4 years)
- Previously known as
- Recruitment Ventures Limited (until 20 February 2026)This list may be incomplete. See all names on Companies House
- Industry
- Other activities of employment placement agencies (78109) Temporary employment agency activities (78200)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Unit 1 Dunnottar HouseHowe Moss DriveDyceAberdeenAB21 0FN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc662340
Group structure 11 shown
Ownership group derived from the Companies House PSC register
I7V Renewables Limited Owns 75–100% of shares
Aurora Energy Services Limited Owns 25–50% of shares
Aurora NMS Limited Owns 75–100% of shares
Aurora Training Services Limited Owns 75–100% of shares
Encomara Limited Owns 75–100% of shares
R & M Engineering (Huntly) Limited Owns 75–100% of shares
Exbo Designs Limited Owns 75–100% of shares
Granite Group Holdings Limited This company Owns 75–100% of shares
Granite Recruitment Ltd Owns 75–100% of shares
Omni Subsea Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £648,946
- Cash
- £2,883
- Employees
- 7
- Debt Ratio
- 43%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £859,438 | £867,115 | £857,022 | £851,156 |
| Current Assets | £282,190 | £202,606 | £202,255 | £281,235 |
| Debtors | £279,307 | £198,266 | £197,228 | |
| Cash | £2,883 | £4,340 | £5,027 | |
| Creditors (< 1 year) | £90,646 | £74,279 | £59,341 | £190,816 |
| Creditors (> 1 year) | £402,036 | £338,247 | £289,465 | £245,830 |
| Net Current Assets | £191,544 | £128,327 | £142,914 | £90,419 |
| Net Assets | £648,946 | £657,195 | £710,471 | £695,745 |
| Shareholder Funds | £695,745 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Change of share class name or designation |
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