GRANITE UK HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-05 (in 9mo)
Last made up 2026-01-22
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£44M
Equity attributable
Employees
—
Average over period
Profit before tax
£469K
Period ending 2024-12-31
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | £468,952 | |
| Profit before tax | £468,952 | |
| Net profit | £351,714 | |
| Cash | — | |
| Total assets less current liabilities | — | |
| Net assets | £44,290,567 | |
| Equity | £44,290,567 | |
| Average employees | — | |
| 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 | 2024-12-31 |
|---|---|---|
| Gearing (liabilities / total assets) | 0.3% |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the 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 when the financial statements are authorised for issue.”
Group structure
- GRANITE UK HOLDCO LIMITED · parent
- Aico Software Limited 76.9%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CROWELL, John David | Director | 2025-11-22 | Mar 1988 | American |
| HERNANDEZ, Maurice Andre | Director | 2024-01-23 | Jan 1981 | American |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNNINGHAM, Phillip | Director | 2024-01-23 | 2025-11-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Thomas Christopher Barnds | Individual | Significant influence | 2024-01-23 | Active |
| Robert Palumbo | Individual | Significant influence | 2024-01-23 | Active |
Filing timeline
Last 13 of 13 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-15 RESOLUTIONS Resolution
- 2024-11-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-07-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-10 | SH01 | capital | Capital allotment shares | |
| 2025-06-12 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-02-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-05 | SH01 | capital | Capital allotment shares | |
| 2024-04-03 | SH01 | capital | Capital allotment shares | |
| 2024-01-23 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-23 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
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