GRANYT LIMITED

14729352
Active London

Business and domestic software development

3 employees website.com
Business and domestic software development
G

GRANYT LIMITED

14729352

Business and domestic software development

Founded 14 Mar 2023 Active London, England 3 employees website.com
Business and domestic software development

Previous Company Names

SUFFOLK POWER LTD 14 Mar 2023 — 12 Jun 2023
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 16 Apr 2026 Next due 4 Apr 2027 9 months remaining
Net assets £112K £144K 2024 year on year
Total assets £163K £120K 2024 year on year
Total Liabilities £50K £23K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

20-22 Wenlock Road London N1 7GU England

Website

www.example.com

Full company profile for GRANYT LIMITED (14729352), an active company based in London, England. Incorporated 14 Mar 2023. Business and domestic software development. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£38.49k

Increased by £26.19k (+213%)

Net Assets

£112.26k

Increased by £143.57k (+459%)

Total Liabilities

£50.46k

Decreased by £23.39k (-32%)

Turnover

N/A

Employees

3

Debt Ratio

31%

Decreased by 143 (-82%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

4 Allotments 728,137 Shares £141k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jul 202549,034£73k£1.479
4 Feb 202550,739£68k£1.35
4 Apr 2024402,712£1.35£1.35
4 Apr 2024225,652£0.355£0.355

Officers

Officers

2 active 1 resigned
Status
Haynes, CarolineDirectorBritishUnited Kingdom5414 Mar 2023Active
One Planet Capital LimitedCorporate-directorUnited KingdomUnknown4 Apr 2024Active

Shareholders

Shareholders (13)

Bernard Yu
28.9%
500,000
Caroline Haynes
28.9%
500,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Caroline Haynes

British

Active
Notified 14 Mar 2023
Residence United Kingdom
DOB August 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Bernard Yu

British

Active
Notified 14 Mar 2023
Residence United Kingdom
DOB November 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementConfirmation statement made on 21 Mar 2026 with updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Aug 2025OfficersTermination of Bernard Yu as director on 4 Aug 2025
13 Aug 2025CapitalAllotment of shares (GBP 3.456274) on 14 Jul 2025
11 Apr 2025Confirmation StatementConfirmation statement made on 21 Mar 2025 with updates
16 Apr 2026 Confirmation Statement

Confirmation statement made on 21 Mar 2026 with updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Aug 2025 Officers

Termination of Bernard Yu as director on 4 Aug 2025

13 Aug 2025 Capital

Allotment of shares (GBP 3.456274) on 14 Jul 2025

11 Apr 2025 Confirmation Statement

Confirmation statement made on 21 Mar 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 21 Mar 2026 with updates

2 months ago on 16 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 29 Sept 2025

Termination of Bernard Yu as director on 4 Aug 2025

10 months ago on 18 Aug 2025

Allotment of shares (GBP 3.456274) on 14 Jul 2025

10 months ago on 13 Aug 2025

Confirmation statement made on 21 Mar 2025 with updates

1 years ago on 11 Apr 2025