GRANITE FINANCE LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton (NI) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”
Significant events
- “The Board were pleased to achieve "Great Place to Work" certified status in November 2024 and excellent engagement scores; more engaged employees are the key to the success of the company, and our reputation is critical for our customer base.”
- “One of the ways in which we demonstrate this is by investing in heritage office locations across Liverpool; the latest addition to the portfolio being Atlantic Pavilion, a landmark Grade 1 listed former warehouse on the city's historic Albert Dock, which was acquired in January 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCLACHLAN, Nicola Kate | Secretary | 2008-03-01 | — | British |
| LLOYD, Michael Samuel | Director | 2022-09-03 | Feb 1978 | British |
| MCLACHLAN, Nicola | Director | 2008-03-01 | Dec 1971 | British |
| TYRRELL, Kyle Gavin John Patrick | Director | 2024-03-08 | Apr 1988 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALFEN SECRETARIES LIMITED | Corporate Secretary | 2008-03-01 | 2008-03-01 |
| KEATING, Alan Peter | Director | 2008-03-01 | 2022-07-30 |
| SKONE, Garry Julius | Director | 2008-03-01 | 2012-03-14 |
| CHALFEN NOMINEES LIMITED | Corporate Director | 2008-03-01 | 2008-03-01 |
| HOLLARD RISK PARTNERS D2 LIMITED | Corporate Director | 2008-04-30 | 2010-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Granite Underwriting Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-30 | AA | accounts | Accounts with accounts type full | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-23 | AA | accounts | Accounts with accounts type full | |
| 2024-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-21 | AA | accounts | Accounts with accounts type full | |
| 2023-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-13 | AA | accounts | Accounts with accounts type full | |
| 2022-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-08-09 | AA | accounts | Accounts with accounts type full | |
| 2021-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-08 | CH01 | officers | Change person director company with change date | |
| 2020-12-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2020-11-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-09-23 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one