{ "company_number": "04577977", "name": "Granite & Marble (UK) Ltd", "url": "/company/04577977", "status": "Liquidation", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-10-31", "dissolved_on": null, "sic_codes": [ { "code": "23700", "description": "Cutting, shaping and finishing of stone", "section": "C", "section_name": "Manufacturing", "url": "/sic/23700" } ], "registered_address": { "id": 1589401, "url": "/address/1589401", "line1": "WAREHOUSE W 3 WESTERN GATEWAY", "line2": "ROYAL VICTORIA DOCKS", "post_town": "LONDON", "county": "", "country": "", "postcode": "E16 1BD" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04577977", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2025-12-31", "last_made_up": "2024-03-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/04577977/accounts/2024-03-31", "pdf_url": "/company/04577977/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Granite & Marble (UK) Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "33779.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "126451.00", "creditors_due_within_one_year": "12399.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "118780.00", "total_assets_less_current_liabilities": "152559.00", "net_assets_liabilities": "106550.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "106550.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/04577977/accounts/2023-03-31", "pdf_url": "/company/04577977/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Granite & Marble (UK) Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "41194.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "153439.00", "creditors_due_within_one_year": "11703.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "146977.00", "total_assets_less_current_liabilities": "188171.00", "net_assets_liabilities": "128404.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "128404.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/04577977/accounts/2022-03-31", "pdf_url": "/company/04577977/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Granite & Marble (UK) Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "50237.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "181432.00", "creditors_due_within_one_year": "10730.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "177600.00", "total_assets_less_current_liabilities": "227837.00", "net_assets_liabilities": "165887.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "165887.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/04577977/accounts/2021-03-31", "pdf_url": "/company/04577977/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Granite & Marble (UK) Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "43714.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "155938.00", "creditors_due_within_one_year": "24964.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "135831.00", "total_assets_less_current_liabilities": "179545.00", "net_assets_liabilities": "123411.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "123411.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/04577977/accounts/2020-03-31", "pdf_url": "/company/04577977/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Granite & Marble (UK) Ltd", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "53309.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "82032.00", "creditors_due_within_one_year": "76493.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9825.00", "total_assets_less_current_liabilities": "63134.00", "net_assets_liabilities": "57262.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "57262.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2021.zip" } ], "pdf_only_filings": [ { "made_up_date": "2019-03-31", "filing_date": "2020-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04577977/accounts/2019-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04577977/filing-history/MzI1MzcxMTQ5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-03-31", "filing_date": "2019-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04577977/accounts/2018-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04577977/filing-history/MzIyMzg0Mjk4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-03-31", "filing_date": "2017-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04577977/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04577977/filing-history/MzE5MzUwNDQ0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-31", "filing_date": "2016-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04577977/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04577977/filing-history/MzE2MzI5MDM0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-31", "filing_date": "2016-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04577977/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04577977/filing-history/MzEzODU4NjQwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2014-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04577977/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04577977/filing-history/MzEwNzMzMjgzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2014-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04577977/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04577977/filing-history/MzA5MzkzMDEyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2013-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04577977/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04577977/filing-history/MzA3MDQ1NTAxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04577977/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04577977/filing-history/MzA0OTA2ODk4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04577977/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04577977/filing-history/MzAyNDE4MTk5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04577977/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04577977/filing-history/MjA0MTIwNDMxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04577977/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04577977/filing-history/MjAyOTEwOTY1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04577977/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04577977/filing-history/MTg3ODQ3NTg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-12-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04577977/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04577977/filing-history/MTczNzg1Njg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04577977/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04577977/filing-history/MjYxMTEyMTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04577977/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04577977/filing-history/MzI1MjgwNjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2005-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04577977/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04577977/filing-history/MzE3MjcyNDdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04577977/filing-history" }, "confirmation_statement": { "next_due": "2026-03-31", "last_made_up": "2025-03-17" }, "officers": [], "psc": [ { "name": "Ioanis Apostolopoulos", "kind": "individual-person-with-significant-control", "person_url": "/person/2013529", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-11-18", "nationality": "Greek", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Georgios Maroulas", "kind": "individual-person-with-significant-control", "person_url": "/person/1697979", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2018-12-20", "ceased_on": "2023-09-01", "nationality": "Greek", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Chrysoula Maroula", "kind": "individual-person-with-significant-control", "person_url": "/person/946709", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2023-09-01", "ceased_on": "2023-10-05", "nationality": "Greek", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Dimitrios Panagiotis Apostolopoulos", "kind": "individual-person-with-significant-control", "person_url": "/person/1319622", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "ownership-of-shares-75-to-100-percent-as-firm", "voting-rights-75-to-100-percent-as-firm" ], "notified_on": "2023-10-05", "ceased_on": "2024-12-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Georgios Maroulas", "kind": "individual-person-with-significant-control", "person_url": "/person/1697979", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "ownership-of-shares-75-to-100-percent-as-firm" ], "notified_on": "2024-12-22", "ceased_on": null, "nationality": "Greek", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }