# Granite Solutions Limited

## Details

- **Company number:** [10307814](https://find-and-update.company-information.service.gov.uk/company/10307814)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2016
- **Registered office:** 5TH FLOOR 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5DG
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## 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 |



## Owned by

Granite Solutions Limited → [Granite Solutions Eot Trustee Limited](/company/14312274)





## Registered address

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