GRANITE RECRUITMENT LTD

Active United Kingdom

Temporary employment agency activities

5 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Temporary employment agency activities
G

GRANITE RECRUITMENT LTD

Temporary employment agency activities

Founded 17 Dec 2004 Active United Kingdom 5 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Temporary employment agency activities

Previous Company Names

EXPERTEC LIMITED 18 Jun 2020 — 15 Jul 2020
GRANITE RECRUITMENT LTD 15 Jun 2020 — 18 Jun 2020
EXPERTEC LIMITED 17 Dec 2004 — 15 Jun 2020
Accounts Submitted 16 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Apr 2026 Next due 22 Mar 2027 10 months remaining
Net assets £731K £12K 2024 year on year
Total assets £2M £537K 2024 year on year
Total Liabilities £2M £549K 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GRANITE RECRUITMENT LTD (05315604), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 17 Dec 2004. Temporary employment agency activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£89.97k

Increased by £75.46k (+520%)

Net Assets

£731.34k

Decreased by £11.99k (-2%)

Total Liabilities

£1.75M

Increased by £548.81k (+46%)

Turnover

N/A

Employees

5

Debt Ratio

71%

Increased by 9 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 5 Shares £5 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Mar 20142£2£1
1 Mar 20143£3£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Recruitment Ventures Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 22 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Gwen Mary Martin

Ceased 3 Apr 2019

Ceased
Ceased

Group Structure

Group Structure

GRANITE RECRUITMENT LTD Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-08 with no updates
3 Apr 2026OfficersTermination of Mark Alexander Gillespie as director on 2026-03-14
3 Apr 2026OfficersTermination of Rhea Fraser as director on 2026-03-24
6 Oct 2025OfficersAppointment of Mr Mark Alexander Gillespie as director on 2025-10-06
6 Oct 2025OfficersAppointment of Ms Rhea Fraser as director on 2025-10-06
21 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-08 with no updates

3 Apr 2026 Officers

Termination of Mark Alexander Gillespie as director on 2026-03-14

3 Apr 2026 Officers

Termination of Rhea Fraser as director on 2026-03-24

6 Oct 2025 Officers

Appointment of Mr Mark Alexander Gillespie as director on 2025-10-06

6 Oct 2025 Officers

Appointment of Ms Rhea Fraser as director on 2025-10-06

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-08 with no updates

5 days ago on 21 Apr 2026

Termination of Mark Alexander Gillespie as director on 2026-03-14

3 weeks ago on 3 Apr 2026

Termination of Rhea Fraser as director on 2026-03-24

3 weeks ago on 3 Apr 2026

Appointment of Mr Mark Alexander Gillespie as director on 2025-10-06

6 months ago on 6 Oct 2025

Appointment of Ms Rhea Fraser as director on 2025-10-06

6 months ago on 6 Oct 2025