Neo Granite Ltd
Company Profile
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SmallNeo Granite Ltd
07587310•Private Limited With Share Capital
Unit 11 Credenda Road, West Bromwich, West Midlands, B707JE
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Incorporated
01/04/2011
Company Age
15 years
Directors
2
Employees
17
SIC Code
47990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Neo Granite Ltd (07587310) is a private limited with share capital incorporated on 01/04/2011 (15 years old) and registered in west midlands, B707JE. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.
The uk,s largest fabricator evolved specifically to serve the fast-moving residential housing and contract market with bespoke stone kitchen countertops / bathroom vanities, thresholds and other stone related requirements. automated production lines providing rapid installations to project managed s...
Private Limited With Share Capital
SIC: 47990
Small
Incorporated 01/04/2011
B707JE
17 employees
Financial Overview
Total Assets
£2.53M
Liabilities
£1.61M
Net Assets
£923.7K
Est. Turnover
£1.56M
AI Estimated
Unreported
Cash
£297.8K
Key Metrics
17
Employees
2
Directors
3
Shareholders
4
CCJs
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
75
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2018
Capital Allotment Shares
Category:Capital
Date:13-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2017
Resolution
Category:Resolution
Date:22-06-2017
Resolution
Category:Resolution
Date:15-05-2017
Resolution
Category:Resolution
Date:15-05-2017
Capital Cancellation Shares
Category:Capital
Date:15-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:15-05-2017
Capital Allotment Shares
Category:Capital
Date:03-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2017
Resolution
Category:Resolution
Date:27-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2016
Resolution
Category:Resolution
Date:11-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Gazette Notice Compulsary
Category:Gazette
Date:21-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2012
Termination Director Company With Name
Category:Officers
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2012
Termination Director Company With Name
Category:Officers
Date:16-04-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Capital Allotment Shares
Category:Capital
Date:18-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2011
Termination Director Company With Name
Category:Officers
Date:01-04-2011
Incorporation Company
Category:Incorporation
Date:01-04-2011
Import / Export
Imports
12 Months0
60 Months13
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date15/10/2025
Latest Accounts30/04/2025
Trading Addresses
Unit 11, Credenda Road, West Bromwich, West Midlands, B707JERegistered
Related Companies
2
Contact
01215205827info@neo-granite.co.uksales@neo-granite.co.ukneo-granite.co.uk
Unit 11 Credenda Road, West Bromwich, West Midlands, B707JE