GRANITE CARE CONSORTIUM LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-20 (in 5mo)
Last made up 2025-10-06
Watchouts
None on the register
Cash
£2M
+9,899.6% vs 2024
Net assets
£13K
+16.6% highest in 3 filed years
Employees
9
-10% lowest in 3 filed years
Profit before tax
—
Period ending 2025-03-31
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+9,899.6%
£16,652 £1,665,132
-
Net assets
+16.6%
£11,163 £13,016
highest in 3 filed years
-
Employees
-10%
10 9
lowest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers