GRANITE COAST LTD

Active Chorley

Dormant Company

0 employees website.com
Dormant Company
G

GRANITE COAST LTD

Dormant Company

Founded 22 Nov 2012 Active Chorley, England 0 employees website.com
Dormant Company
Accounts Submitted 20 Jan 2026 Next due 30 Sept 2027 16 months remaining
Confirmation Submitted 4 Nov 2025 Next due 14 Nov 2026 6 months remaining
Net assets £339K £0 2025 year on year
Total assets £339K £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY England

Full company profile for GRANITE COAST LTD (08303953), an active company based in Chorley, England. Incorporated 22 Nov 2012. Dormant Company. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£339.48k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 4,585 Shares £0.459 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Apr 2019135£0.014£0
28 Mar 20184,450£0.445£0

Officers

Officers

1 active 2 resigned
Status
Ward, Sam PhilipSecretaryUnknownUnknown24 Mar 2026Active

Shareholders

Shareholders (1)

Pfm Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Pfm Group Limited

United Kingdom

Active
Notified 9 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Stephen John Clifton

Ceased 9 Jun 2023

Ceased

Group Structure

Group Structure

GRANITE COAST LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026OfficersAppointment of Mr Sam Philip Ward as director on 24 Mar 2026
25 Mar 2026OfficersAppointment of Mr Sam Philip Ward as director on 24 Mar 2026
25 Mar 2026OfficersTermination of David John Philip Hesketh as director on 24 Mar 2026
25 Mar 2026OfficersTermination of Julie Suzanne Hepworth as director on 24 Mar 2026
25 Mar 2026OfficersTermination of Ian Mitcheal Wilkinson as director on 24 Mar 2026
25 Mar 2026 Officers

Appointment of Mr Sam Philip Ward as director on 24 Mar 2026

25 Mar 2026 Officers

Appointment of Mr Sam Philip Ward as director on 24 Mar 2026

25 Mar 2026 Officers

Termination of David John Philip Hesketh as director on 24 Mar 2026

25 Mar 2026 Officers

Termination of Julie Suzanne Hepworth as director on 24 Mar 2026

25 Mar 2026 Officers

Termination of Ian Mitcheal Wilkinson as director on 24 Mar 2026

Recent Activity

Latest Activity

Appointment of Mr Sam Philip Ward as director on 24 Mar 2026

1 months ago on 25 Mar 2026

Appointment of Mr Sam Philip Ward as director on 24 Mar 2026

1 months ago on 25 Mar 2026

Termination of David John Philip Hesketh as director on 24 Mar 2026

1 months ago on 25 Mar 2026

Termination of Julie Suzanne Hepworth as director on 24 Mar 2026

1 months ago on 25 Mar 2026

Termination of Ian Mitcheal Wilkinson as director on 24 Mar 2026

1 months ago on 25 Mar 2026