GRANITE TRUSTEE COMPANY LIMITED

Active Market Harborough

Other business support service activities n.e.c.

2 employees website.com
Professional services Legal services & solicitors Other business support service activities n.e.c.
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GRANITE TRUSTEE COMPANY LIMITED

Other business support service activities n.e.c.

Founded 5 Jan 2010 Active Market Harborough, England 2 employees website.com
Professional services Legal services & solicitors Other business support service activities n.e.c.
Accounts Submitted 7 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 12 Jan 2026 Next due 17 Jan 2027 8 months remaining
Net assets £314K £46K 2024 year on year
Total assets £389K £42K 2024 year on year
Total Liabilities £76K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Home Farm Braybrooke Road Dingley Market Harborough LE16 8PF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GRANITE TRUSTEE COMPANY LIMITED (07116262), an active professional services company based in Market Harborough, England. Incorporated 5 Jan 2010. Other business support service activities n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£313.61k

Increased by £46.33k (+17%)

Total Liabilities

£75.70k

Decreased by £4.01k (-5%)

Turnover

N/A

Employees

2

Debt Ratio

19%

Decreased by 4 (-17%)

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

Officers

Officers

1 active 2 resigned
Status
Susan Claire BlandDirectorBritishEngland601 Jun 2010Active

Shareholders

Shareholders (1)

Braybrooke Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 2 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Susan Claire Bland

Ceased 25 Sept 2023

Ceased

James Patrick Bland

Ceased 25 Sept 2023

Ceased

Group Structure

Group Structure

CHERT LIMITED united kingdom
GRANITE TRUSTEE COMPANY LIMITED Current Company
FOXPOND LANE LIMITED united kingdom
HNC PROPERTIES LIMITED united kingdom
LOCKFIELD LIMITED united kingdom
ECS PROPERTY LIMITED united kingdom
GLASSON ESTATES LTD. united kingdom
MARKS CAPITAL LTD united kingdom
NICOL TRADING LIMITED united kingdom
HAQ CAPITAL LIMITED united kingdom
ELSEVIER GROUP LTD united kingdom
STURSTON ONE LIMITED united kingdom
BALOLIA PROPERTIES LTD united kingdom
FSAM LIMITED unknown
NICOL CAPITAL LIMITED united kingdom
IFERG LIMITED united kingdom
PEDROS CAPITAL LIMITED united kingdom
217 RENTALS LIMITED united kingdom
ASCOT HOLDINGS LIMITED united kingdom
RADIO EXPRESS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
24 Narborough Road, Leicester, and 1 and 3 Ruding Road, Leicester LEICESTER
Freehold-1 Aug 2012
Peat Howe Barn, Longthwaite, Keswick (CA12 5XE) CUMBERLAND
Leasehold£540,00012 Nov 2010
24 Narborough Road, Leicester, and 1 and 3 Ruding Road, Leicester
Freehold
Added 1 Aug 2012
District LEICESTER
Peat Howe Barn, Longthwaite, Keswick (CA12 5XE)
Leasehold £540,000
Added 12 Nov 2010
District CUMBERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026Confirmation StatementConfirmation statement made on 3 Jan 2026 with no updates
7 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Jan 2025Confirmation StatementConfirmation statement made on 3 Jan 2025 with no updates
12 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
6 Jan 2024Confirmation StatementConfirmation statement made on 3 Jan 2024 with no updates
12 Jan 2026 Confirmation Statement

Confirmation statement made on 3 Jan 2026 with no updates

7 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Jan 2025 Confirmation Statement

Confirmation statement made on 3 Jan 2025 with no updates

12 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

6 Jan 2024 Confirmation Statement

Confirmation statement made on 3 Jan 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 3 Jan 2026 with no updates

4 months ago on 12 Jan 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 7 Nov 2025

Confirmation statement made on 3 Jan 2025 with no updates

1 years ago on 3 Jan 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 12 Dec 2024

Confirmation statement made on 3 Jan 2024 with no updates

2 years ago on 6 Jan 2024