Company Overview
Granite Group Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Thursday 13 June 2002, so this is a well established company. Granite Group Limited has been in business for 23 years and 9 months. The accounts status is dormant and the accounts are next due on Friday 31 December 2021.
Registered Address

Grove House 248A Marylebone Road, London, NW1 6BB
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Companies House Data
Company NameGRANITE GROUP LIMITED
Company Number04461080
Registered Office AddressGrove House 248a Marylebone Road
 NW1 6BB
Company CategoryPrivate Limited Company
Company StatusLiquidation
Country of OriginUnited Kingdom
Incorporation Date13/06/2002
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2021
Accounts Last Made Up Date31/03/2020
Accounts Account CategoryDORMANT
Returns Next Due Date11/07/2017
Returns Last Made Up Date13/06/2016
Directors & Members
Show Resigned
Ian Lipman - Director
(British, 74 years old, born March 1952)
Appointed 18 June 2002
 Active
Kenneth Owen - Director
(British, 66 years old, born August 1960)
Appointed 18 June 2002
 Active
Secretaries
Show Resigned
Vikesh Pabari - Secretary
(British)
Appointed 18 June 2002
 Active
Other Company Directorships
Ian Lipman
BERONDEAN LIMITED
BROCKWAY DEVELOPMENTS LTD
CHAMPAGNE ESTATES LIMITED
CHAMPAGNE PROPERTIES LIMITED
FORESTVALE LIMITED
GRANITE ACOCKS GREEN LIMITED
GRANITE ESSEX LLP
GRANITE ESTATES (CHELTENHAM) LIMITED
GRANITE ESTATES (DEPTFORD) LIMITED
GRANITE ESTATES (LANGLEY) LIMITED
GRANITE ESTATES (NEW STREET) LIMITED
GRANITE ESTATES (RAYLEIGH) LIMITED
GRANITE ESTATES (SUFFOLK) LIMITED
GRANITE ESTATES (TEWKESBURY) LIMITED
GRANITE ESTATES GROUP LIMITED
GRANITE ESTATES HOLDINGS LIMITED
GRANITE ESTATES LIMITED
GRANITE LAND & FINANCE LTD
GRANITE LYE LLP
GRANITE OFFICE PROPERTIES LLP
GRANITE PROPERTY DEVELOPMENTS SAFFRON WALDEN LTD
GRANITE PROPERTY INVESTMENTS LTD
GRANITE PROPERTY PARTNERS LLP
GRANITE SAFFRON WALDEN LLP
GRANITE SELF STORAGE LLP
GRANITE THAXTED ROAD LIMITED
GRANITE TRADE CENTRES LTD
GREENMORE LTD
METROPOLE INVESTMENT LLP
MISLEX (399) LIMITED
MISLEX (400) LIMITED
PAGEBRAND LIMITED
STRANGELOVE FILMS LIMITED
TRADE CENTRE DEVELOPMENTS LIMITED
Kenneth Owen
BROCKWAY DEVELOPMENTS LTD
CHAMPAGNE ESTATES LIMITED
CHAMPAGNE PROPERTIES LIMITED
FORESTVALE LIMITED
GRANITE ACOCKS GREEN LIMITED
GRANITE ASSET MANAGEMENT LIMITED
GRANITE ESTATES (CHELTENHAM) LIMITED
GRANITE ESTATES (DEPTFORD) LIMITED
GRANITE ESTATES (LANGLEY) LIMITED
GRANITE ESTATES (NEW STREET) LIMITED
GRANITE ESTATES (RAYLEIGH) LIMITED
GRANITE ESTATES (SUFFOLK) LIMITED
GRANITE ESTATES (TEWKESBURY) LIMITED
GRANITE ESTATES GROUP LIMITED
GRANITE ESTATES HOLDINGS LIMITED
GRANITE ESTATES LIMITED
GRANITE PROPERTY DEVELOPMENTS SAFFRON WALDEN LTD
GRANITE PROPERTY INVESTMENTS LTD
GRANITE PROPERTY PARTNERS LLP
GRANITE THAXTED ROAD LIMITED
GREENMORE LTD
KINGSDITCH PROPERTIES LIMITED
PETER CLAYDEN PROPERTIES LIMITED
PYLE OWEN LLP
TRADE CENTRE DEVELOPMENTS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2020 31-Mar-2019 31-Mar-2018
Balance Sheet
Fixed Assets 200 200 200
Current Assets 0 0 0
Creditors Due Within One Year 327,611 327,611 327,611
Working Cap -327,611 -327,611 -327,611
Total Assets Less Current Liabilities -327,411 -327,411 -327,411
Long-term Liabilities 0 0 0
Net Assets -327,411 -327,411 -327,411
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -327,411 -327,411 -327,411
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2020 31-Mar-2019 31-Mar-2018
Tangible Fixed Assets - - -
Fixed Assets 100.0% 100.0% 100.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 0.0% 0.0% 0.0%
Creditors Due Within One Year 163805.5% 163805.5% 163805.5%
Net Current Assets Liabilities -163805.5% -163805.5% -163805.5%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds -163705.5% -163705.5% -163705.5%
Capital Employed - - -
Total Assets Less Current Liabilities -163705.5% -163705.5% -163705.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2020 31-Mar-2019 31-Mar-2018
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 0.0 0.0 0.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2020 31-Mar-2019 31-Mar-2018
Assets 200 200 200
Debt 327,611 327,611 327,611
Net Assets/Debt -327,411 -327,411 -327,411
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a Members' voluntary winding up
Liquidators' statement of receipts and payments to 22 February 2025
Removal of liquidator by court order
Appointment of a voluntary liquidator
Liquidators' statement of receipts and payments to 22 February 2024
Liquidators' statement of receipts and payments to 22 February 2023
Liquidators' statement of receipts and payments to 22 February 2022
Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to Grove House 248a Marylebone Road London NW1 6BB on 18 March 2021
Appointment of a voluntary liquidator
Declaration of solvency
Resolutions
Confirmation statement made on 13 June 2020 with no updates
Confirmation statement made on 13 June 2019 with no updates
Confirmation statement made on 13 June 2018 with no updates
Termination of appointment of Vikesh Pabari as a director on 30 April 2018
Notification of Granite Property Partners Llp as a person with significant control on 6 April 2016
Confirmation statement made on 13 June 2017 with no updates
Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 12 January 2017
Annual return made up to 13 June 2016 with full list of shareholders
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