The Granite House Limited
Company Profile
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MicroThe Granite House Limited
05213040•Private Limited With Share Capital
42 Murdock Road, Bicester, Oxfordshire, OX264PP
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Incorporated
24/08/2004
Company Age
21 years
Directors
1
Employees
13
SIC Code
23700
Risk
very low risk
Company Overview
Registration, classification & business activity
The Granite House Limited (05213040) is a private limited with share capital incorporated on 24/08/2004 (21 years old) and registered in oxfordshire, OX264PP. The company operates under SIC code 23700 - cutting, shaping and finishing of stone.
The granite house specialises in supplying, fabricating and installing granite, quartz and marble worktops for both domestic and commercial customers.we pride ourselves on using only premium quality materials, combining modern machinery and traditional methods, alongside the most skilled masons to a...
Private Limited With Share Capital
SIC: 23700
Micro
Incorporated 24/08/2004
OX264PP
13 employees
Financial Overview
Total Assets
£1.06M
Liabilities
£389.3K
Net Assets
£671.4K
Est. Turnover
£1.03M
AI Estimated
Unreported
Cash
£498.0K
Key Metrics
13
Employees
1
Directors
4
Shareholders
1
PSCs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
73
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2025
Resolution
Category:Resolution
Date:13-08-2024
Resolution
Category:Resolution
Date:13-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:01-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2015
Resolution
Category:Resolution
Date:29-06-2015
Resolution
Category:Resolution
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Legacy
Category:Mortgage
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2011
Capital Allotment Shares
Category:Capital
Date:13-05-2011
Capital Allotment Shares
Category:Capital
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Legacy
Category:Mortgage
Date:24-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:28-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2008
Memorandum Articles
Category:Incorporation
Date:10-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:08-01-2008
Legacy
Category:Annual Return
Date:30-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:07-09-2006
Legacy
Category:Officers
Date:07-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2006
Legacy
Category:Address
Date:29-03-2006
Memorandum Articles
Category:Incorporation
Date:24-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2005
Legacy
Category:Annual Return
Date:03-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2004
Legacy
Category:Accounts
Date:23-11-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Officers
Date:21-09-2004
Legacy
Category:Officers
Date:21-09-2004
Incorporation Company
Category:Incorporation
Date:24-08-2004
Import / Export
Imports
12 Months3
60 Months16
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date10/07/2025
Latest Accounts31/10/2024
Trading Addresses
42 Murdock Road, Bicester, Oxfordshire, OX264PPRegistered
Contact
01869324442info@thegranitehouse.co.uksales@thegranitehouse.co.ukthegranitehouse.co.uk
42 Murdock Road, Bicester, Oxfordshire, OX264PP