GRANITE HOLDINGS GLOBAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-01 (in 8mo)
Last made up 2025-12-18
Watchouts
Cash
—
Latest balance sheet
Net assets
£1B
+31.7% vs 2023
Employees
0
Average over period
Profit before tax
£316M
+72.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- GRANITE HOLDINGS GLOBAL LIMITED 2019-05-08 → present
- GRANITE HOLDINGS I LIMITED 2019-05-07 → 2019-05-08
- SNRDCO 3296 LIMITED 2018-12-20 → 2019-05-07
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £46,701 | — | |
| Operating profit | £46,701 | £0 | |
| Profit before tax | £182,715,345 | £315,662,713 | |
| Net profit | £182,715,345 | £315,662,713 | |
| Cash | — | — | |
| Total assets less current liabilities | £819,722,758 | £1,079,599,703 | |
| Net assets | £819,722,758 | £1,079,599,703 | |
| Equity | £819,722,758 | £1,079,599,703 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 100.0% | — | |
| Net margin | 391245.0% | — | |
| Return on capital employed | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 3.5% | 2.6% | |
| Interest cover | 0.00x | 0.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue for the foreseeable future. The Company is currently in a net liabilities position, however, this is due to intercompany receivables being categorised as non-current assets. Although there is no expectation of these being settled, they are repaya”
Group structure
- GRANITE HOLDINGS GLOBAL LIMITED · parent
- Weldcure Limited 100%
- Howden Maintenance Partners NV 100%
- CPI-Liard SAS 100%
- Compressor Products International (Shanghai) Co., Ltd. 100%
- Howden Turbo UK Limited 100%
- ESAB Technology Limited 100%
- Howden Chile SpA 100%
- Howden Finance Limited 100%
- Howden Group B.V. 100%
- Howden Holdings ApS 100%
- Howden Korea Limited 100%
- Howden Vietnam Company Limited 100%
- James Howden (Thailand) Limited 100%
- Howden Africa (Proprietary) Limited 69.999%
- Howden Axial Fans AB 100%
- Austcold Refrigeration Pty Limited 100%
- Engart Fans Limited 100%
- Howden Australia Pty Limited 100%
- Howden Axial Fans ApS 100%
- Howden BC Compressors 100%
- Howden CKD Compressors s.r.o 100%
- Howden Compressors Limited 100%
- Howden Covent Fans Inc. 100%
- Howden Donkin (Proprietary) Limited 69.999%
- Howden Group Limited 100%
- Howden Engineering (SE Asia) Limited 100%
- Howden Group South Africa Limited 69.999%
- Howden Holdings ApS 100%
- Howden Holdings B.V. 100%
- Howden Holdings Unlimited 100%
- Howden Hua Engineering Company Limited 82%
- Howden Hungary Kft. 100%
- Howden International Holdings B.V. 100%
- Howden Japan Limited 100%
- Howden Limited Liability Company 100%
- Howden Melbourne Pty Limited 100%
- Howden Mexico Calentadores Regenerativos SRL de CV 100%
- Howden Netherlands B.V. 100%
- Howden Peru S.R.L 100%
- Howden Poland sp. z.o.o. 100%
- Howden SA Holdings Pty Ltd 69.999%
- Howden Solyvent (India) Private Ltd. 100%
- Howden Solyvent-Ventec SAS 100%
- Howden South America Ventiladores e Compressores Industria e Comercio Ltda 100%
- Howden Spain SL 100%
- Howden Taiwan Company Limited 100%
- Howden Thomassen Australasia Pty Ltd 100%
- Howden Thomassen Comercio E Servicos de Compressores do Brasil Ltda 100%
- Howden Thomassen Compressors B.V. 100%
- Howden Thomassen Far East Pte Ltd. 100%
- Howden Thomassen Middle East FZCO 100%
- Howden Thomassen Service Europe B.V. 100%
- Howden Turbo Fans Oy 100%
- Howden Turbomachinery S.R.L. 100%
- Howden Turkey Air and Gas Handling Makina Sanayi ve Ticaret Limited Şirketi 100%
- Howden UK B.V. 100%
- Howden UK Limited 100%
- Howden Ventsim Pty Ltd 100%
- Howden Water Technology A/S 100%
- Howden Zambia Limited 100%
- James Howden & Company Limited 100%
- James Howden & Godfrey Overseas Limited 100%
- James Howden Holdings (Pty) Limited 69.999%
- L&T Howden Private Ltd. 49.9%
- PT Howden Indonesia APAC 100%
- Ventilation Holding France SAS 100%
- Howden Maintenance Partners Belgium NV 100%
- Howden Maintenance Partners Wallonie 100%
- Wintell 51.7%
- Howden Maintenance Partners France 100%
- Maintenance Partners the Netherlands B.V. 100%
- Spencer Turbine Trading (Beijing) Co: Limited 100%
- Compressor Products International Limited 100%
- Howden Africa Holdings Limited 69.999%
- Howden Group B.V. 100%
- Compressor Products International South Korea Co. Limited 100%
Significant events
- “On 29 July 2025, Chart Industries, Inc., our ultimate controlling company, and Baker Hughes announced that they have entered into a definitive agreement under which Baker Hughes will acquire all outstanding shares of Chart's common stock for $21.0 per share in cash, equivalent to a total enterprise value of $13.6 billion. The transaction combines two highly complementary portfolios to create a leading energy and industrial technology company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRINKMAN, Joseph Robert | Director | 2023-03-23 | Oct 1969 | American |
| DURHAM, Mark | Director | 2024-02-01 | Sep 1977 | British |
| EVANKO, Jillian Case | Director | 2023-03-23 | Feb 1978 | American |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2018-12-20 | 2019-06-17 |
| COX, Peter Charles | Director | 2018-12-20 | 2019-06-17 |
| HOTCHKISS, Herbert Garfield | Director | 2023-03-23 | 2023-03-23 |
| IRVINE, Alastair | Director | 2019-09-30 | 2023-03-23 |
| MCDONNELL, Alexander, Dr | Director | 2019-06-17 | 2019-09-30 |
| ROBERTSON, Jennifer | Director | 2019-09-30 | 2024-02-14 |
| SHUSTER, Ross | Director | 2019-09-30 | 2023-03-23 |
| DENTONS DIRECTORS LIMITED | Corporate Director | 2018-12-20 | 2019-06-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bond Acquisition Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-03-01 | Active |
| Granite Holdings Ii B.V. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-30 | Ceased 2025-03-01 |
| Dentons Nominees Uk And Middle East Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-20 | Ceased 2019-06-17 |
Filing timeline
Last 20 of 59 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-07 | RP01SH01 | miscellaneous | Legacy | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-03-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-09 | AA | accounts | Accounts with accounts type full | |
| 2024-12-31 | SH01 | capital | Capital allotment shares | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-03 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-12-03 | SH20 | capital | Legacy | |
| 2024-12-03 | CAP-SS | insolvency | Legacy | |
| 2024-12-03 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-05 | SH01 | capital | Capital allotment shares | |
| 2024-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-11 | SH01 | capital | Capital allotment shares | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-04-11 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 3
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+31.7%
£819,722,758 £1,079,599,703
-
Employees
—
Not reported
-
Operating profit
-100%
£46,701 £0
-
Profit before tax
+72.8%
£182,715,345 £315,662,713
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers