Granite Real Estate Uk Limited

03020811

active

Private Limited Company

Companies House

Health Score

85 / 100

Healthy

25/30

Filing

20/30

Financial

40/40

Risk

No accounts filed in last 18 months (-5)

Details

20 HARCOURT STREET, LONDON, W1H 4HG

Incorporated 13/02/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

director · Since 18/06/2019

BUSINESSMAN

AUSTRIAN · AUSTRIA · Age 51

Witsard Schaper

director · Since 18/06/2019

BUSINESSMAN

DUTCH · NETHERLANDS · Age 51

Persons with Significant Control

Kevan Stuart Gorrie

significant-influence-or-control-as-trust

Canadian · Canada · Age 57

1133 Melville St, Suite 3500, Vancouver

Notified 29/10/2025

Peter Michael Aghar

significant-influence-or-control-as-trust

Canadian · Canada · Age 58

1133 Melville St, Suite 3500, Vancouver

Notified 29/10/2025

Remco Gustavo Daal

significant-influence-or-control-as-trust

Canadian · Canada · Age 60

1133 Melville St, Suite 3500, Vancouver

Notified 29/10/2025

Robert Dirk Brouwer

significant-influence-or-control-as-trust

Canadian · Canada · Age 71

1133 Melville St, Suite 3500, Vancouver

Notified 29/10/2025

Sheila Anne Murray

significant-influence-or-control-as-trust

Canadian · Canada · Age 70

1133 Melville St, Suite 3500, Vancouver

Notified 29/10/2025

Aladin Walji Mawani

significant-influence-or-control-as-trust

Canadian · Canada · Age 74

1133 Melville St, Suite 3500, Vancouver

Notified 29/10/2025

Edna Jennifer Warren

significant-influence-or-control-as-trust

Canadian · United States · Age 61

1133 Melville St, Suite 3500, Vancouver

Notified 29/10/2025

Emily Shiu Wai Pang

significant-influence-or-control-as-trust

Canadian · Canada · Age 58

1133 Melville St, Suite 3500, Vancouver

Notified 29/10/2025

Fern Phyllis Grodner

significant-influence-or-control-as-trust

American · United States · Age 72

1133 Melville St, Suite 3500, Vancouver

Notified 29/10/2025

Kelly John Marshall

significant-influence-or-control-as-trust

Canadian · Canada · Age 61

1133 Melville St, Suite 3500, Vancouver

Notified 29/10/2025

Amber Choudhry

significant-influence-or-control-as-trust

Canadian · Canada · Age 58

Toronto-Dominion Centre, 77 King Street West, Toronto

Notified 25/02/2026

Mr Jonathan Grant Kelly

significant-influence-or-control-as-trust

Canadian · United Kingdom · Age 44

Toronto-Dominion Centre, 77 King Street West, Toronto, M5K 1H1

Notified 25/02/2026

Former PSCs

Granite Real Estate Investment Trust

Ceased 29/08/2017

Granite Reit Inc

Ceased 29/08/2017

Granite Luxembourg Holdings Sarl

Ceased 12/07/2018

Granite Cooperatieve Ua

Ceased 29/10/2025

Granite Cooperatieve Ua

Ceased 29/10/2025

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1995Registered 07/04/1995Satisfied 07/12/1996

CompanyRankvs 26134+ SIC 41100 peers
58

Financial strength23th percentile among SIC peers · 6/25

Employees15th percentile among SIC peers · 2/15

LiquidityCurrent ratio 4.77× · 20/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

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26134Granite Real Estate Uk Limited

58

How is this score calculated?

Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£44k

Cash in the bank

Net Current Assets

£43k

Working capital

Current Assets

£54k

Current Liabilities

£11k

Debtors

£10k

0avg. employees

Balance Sheet

Assets less current liabilities£43k

Prepared with IRIS Accounts Production

EstimatesDerived

Year	Current Ratio
2024	4.77
2023	4.77

Derived from filed accounts. Not audited figures.