GRANITA PROPERTIES LTD

08839352
Active Cheadle
2 employees website.com
G

GRANITA PROPERTIES LTD

08839352
Founded 9 Jan 2014 Active Cheadle, England 2 employees website.com
Accounts Submitted 16 Oct 2025 Next due 31 Oct 2026 3 months remaining
Confirmation Submitted 5 Jan 2026 Next due 19 Jan 2027 6 months remaining
Net assets £387K £124K 2024 year on year
Total assets £881K £150K 2024 year on year
Total Liabilities £494K £26K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

3 Nansen Road Gatley Cheadle SK8 4JL England

Full company profile for GRANITA PROPERTIES LTD (08839352), an active company based in Cheadle, England. Incorporated 9 Jan 2014. 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 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 3 months remaining

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

Cash in Bank

£210.00

Decreased by £439.00 (-68%)

Net Assets

£387.32k

Increased by £124.14k (+47%)

Total Liabilities

£493.53k

Increased by £25.62k (+5%)

Turnover

N/A

Employees

2

Debt Ratio

56%

Decreased by 8 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

2 active
Status
Austen Spencer KayDirectorBritishEngland539 Jan 2014Active
Clare Louise KayDirectorBritishEngland509 Jan 2014Active

Shareholders

Shareholders (2)

Austen Spencer Kay
50.7%
Clare Louise Kay
49.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Austen Spencer Kay

British

Active
Notified 30 Jun 2016
Residence England
DOB May 1973
Nature of Control
  • Voting Rights 50 To 75 Percent

Clare Louise Kay

British

Active
Notified 30 Jun 2016
Residence England
DOB May 1976
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Flat 2, 8 Errwood Road, Manchester (M19 2PA) MANCHESTER
Leasehold£172,00022 Nov 2022
Flat 8, 79 Palatine Road, Manchester (M20 3LJ) MANCHESTER
Leasehold£112,50029 Sept 2016
Flat 2, 79 Palatine Road, Manchester (M20 3LJ) MANCHESTER
Leasehold-13 Mar 2014
Flat 2, 8 Errwood Road, Manchester (M19 2PA)
Leasehold £172,000
Added 22 Nov 2022
District MANCHESTER
Flat 8, 79 Palatine Road, Manchester (M20 3LJ)
Leasehold £112,500
Added 29 Sept 2016
District MANCHESTER
Flat 2, 79 Palatine Road, Manchester (M20 3LJ)
Leasehold
Added 13 Mar 2014
District MANCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026Confirmation StatementConfirmation statement made on 5 Jan 2026 with no updates
16 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
9 Jan 2025Confirmation StatementConfirmation statement made on 5 Jan 2025 with no updates
31 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
30 Oct 2024MortgageMortgage Satisfy Charge Full
5 Jan 2026 Confirmation Statement

Confirmation statement made on 5 Jan 2026 with no updates

16 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

9 Jan 2025 Confirmation Statement

Confirmation statement made on 5 Jan 2025 with no updates

31 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

30 Oct 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 5 Jan 2026 with no updates

6 months ago on 5 Jan 2026

Annual accounts made up to 31 Jan 2025

8 months ago on 16 Oct 2025

Confirmation statement made on 5 Jan 2025 with no updates

1 years ago on 9 Jan 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 31 Oct 2024

Mortgage Satisfy Charge Full

1 years ago on 30 Oct 2024