UK Companies House feature
GRANITE CARE CONSORTIUM LTD
Cash
£2M
+9,899.6% vs 2024
Net assets
£13K
+16.6% vs 2024
Employees
9
-10% vs 2024
Profit before tax
—
Period ending 2025-03-31
Profile
- Company number
- SC676856
- Status
- Active
- Incorporation
- 2020-10-07
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 88100
- Hubs
- UK Healthcare
Net assets
3-year trend · vs UK Healthcare median
Accounts
3-year trend · latest 2025-03-31
| Metric | Trend | 2022-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | -£4,280 | £1,853 | |
| Cash | £2,049,464 | £16,652 | £1,665,132 | |
| Total assets less current liabilities | £11,468 | — | — | |
| Net assets | £10,951 | £11,163 | £13,016 | |
| Equity | — | £11,163 | £13,016 | |
| Average employees | 10 | 10 | 9 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Hall Morrice LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of signing the financial statements. Thus the directors have continued to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLAN, Diane | Director | 2020-10-07 | Jun 1965 | British |
| BOTHWELL, Brenda Rose | Director | 2022-09-21 | Oct 1959 | British |
| BURNS, Michael | Director | 2020-10-07 | Nov 1956 | British |
| GARDEN, Anna Margaret | Director | 2025-07-17 | Jun 1964 | British |
| HUTCHISON, Donna Louise | Director | 2024-09-17 | Aug 1980 | British |
| NISBET, Marcus John Alexander | Director | 2021-01-06 | Jan 1987 | British |
| PRICE, Nicholas John | Director | 2020-10-07 | Sep 1974 | British |
| STEWART, Julia | Director | 2021-01-06 | Jul 1969 | British |
| WOOD, Karen | Director | 2023-09-19 | Oct 1981 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT-TAYLOR, Christopher | Director | 2021-09-06 | 2023-03-15 |
| BOOTH, John | Director | 2020-10-07 | 2024-01-24 |
| BOTHWELL, David Ian | Director | 2020-10-07 | 2022-09-21 |
| CORBIN, Anne Elizabeth | Director | 2024-02-21 | 2024-10-08 |
| CUMMING, Eileen Jane | Director | 2020-10-07 | 2021-09-06 |
| FREETH, Susan Jane | Director | 2024-10-08 | 2025-07-17 |
| MCAUGHTRIE, Jennifer | Director | 2023-03-20 | 2024-09-16 |
| REID, Matthew John Nisbet | Director | 2020-10-07 | 2023-07-27 |
| TAYLOR, Keith | Director | 2020-10-07 | 2021-02-28 |
| WATSON, Emma Catherine | Director | 2020-10-07 | 2024-05-23 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-02 | AA | accounts | accounts with accounts type full |
| 2025-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-24 | AP01 | officers | appoint person director company with name date |
| 2025-07-21 | TM01 | officers | termination director company with name termination date |
| 2025-05-15 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-05 | CH01 | officers | change person director company with change date |
| 2025-02-07 | CH01 | officers | change person director company with change date |
| 2024-12-31 | AA | accounts | accounts with accounts type small |
| 2024-10-11 | AP01 | officers | appoint person director company with name date |
| 2024-10-11 | TM01 | officers | termination director company with name termination date |
| 2024-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-19 | AP01 | officers | appoint person director company with name date |
| 2024-09-19 | TM01 | officers | termination director company with name termination date |
| 2024-05-24 | TM01 | officers | termination director company with name termination date |
| 2024-02-22 | CH01 | officers | change person director company with change date |
| 2024-02-21 | AP01 | officers | appoint person director company with name date |
| 2024-01-26 | TM01 | officers | termination director company with name termination date |
| 2023-11-01 | AA | accounts | accounts with accounts type small |
| 2023-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-21 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory