Granite Solutions Limited
- Company number
- 10307814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2016
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COATES, Richard Ian | Director | 24 Sep 2024 | |
| MCGOVERN, Mark | Director | 2 Aug 2016 | 3 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Granite Solutions Eot Trustee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2022 | |
| Mr Alexander Brian Searle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Sep 2016 | 31 Aug 2022 |
| Mr Mark Mcgovern | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Aug 2016 | 31 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £555,229 | £451,592 | 0 |
| 31 Dec 2024 | £311,039 | £306,826 | 11 |
| 31 Dec 2023 | £348,330 | £125,591 | 8 |
| 31 Dec 2022 | - | £75,624 | 5 |
| 31 Dec 2021 | - | £287,980 | 5 |
| 31 Dec 2020 | - | £123,867 | 5 |
| 31 Dec 2019 | - | £150,427 | 7 |
| 31 Dec 2018 | - | £139,742 | 6 |
| 31 Dec 2017 | - | £235,418 | 6 |
Connections
Owned by
Granite Solutions Limited → Granite Solutions Eot Trustee Limited
Registered address
487 companies are registered at this address - likely a registration agent.