# Granite Limited

## Details

- **Company number:** [03261462](https://find-and-update.company-information.service.gov.uk/company/03261462)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 10 Oct 1996
- **Registered office:** 22 REGENT STREET, NOTTINGHAM, NG1 5BQ
- **Nature of business:** [64304](/sic/64304) Activities of open-ended investment companies, [82990](/sic/82990) Other business support service activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Abell | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Feb 2024 |  |
| Mr Gareth Richard Hayward | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Feb 2024 |  |
| Mr Martin Abell | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Feb 2024 |  |
| Mr Jonathan Abell | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Feb 2024 |  |
| Mr John David Abell | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 28 Feb 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | - | £1,496,210 | 4 |
| 31 Dec 2022 | - | £2,017,567 | 4 |
| 31 Dec 2021 | £1,921,854 | £1,937,189 | 3 |
| 31 Dec 2020 | £1,935,872 | £602,986 | 3 |
| 31 Dec 2019 | £1,945,692 | £509,854 | 3 |
| 31 Dec 2018 | £2,129,069 | £681,861 | 3 |
| 31 Dec 2017 | £2,165,904 | £724,667 | 3 |






## Registered address

305 companies are registered at this address - likely a registration agent.