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Affordable Granite Ltd

04644039

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 5 Charlwood Place, Norwood Hill Road, Horley, RH6 0EB
Incorporated 22/01/2003

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr Andrew Roy Phillips

director · Since 06/12/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mrs Hazel Catherine Phillips

director · Since 06/12/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Andrew Roy Phillips

secretary · Since 06/12/2010

Also on 4 other boards

Hazel Catherine Phillips

director · Since 06/12/2010

British · England · Age 55

Andrew Roy Phillips

secretary · Since 06/12/2010

Andrew Roy Phillips

director · Since 06/12/2010

British · England · Age 55

Former

Laura Catherine Marett

secretary · Resigned 06/12/2010

Clive Marett

director · Resigned 06/12/2010

Laura Catherine Marett

director · Resigned 06/12/2010

James Robert Marett

director · Resigned 06/12/2010

Persons with Significant Control

Mrs Hazel Catherine Phillips

25–50% shares

British · England · Age 55

Unit 5 Charlwood Place, Horley, RH6 0EB

Notified 06/04/2016

Mr Andrew Roy Phillips

50–75% shares

British · England · Age 55

Unit 5 Charlwood Place, Horley, RH6 0EB

Notified 06/04/2016

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → Unit 5 Charlwood Place
2026-09-27

UNIT 5 CHARLWOOD PLACE

post town → Horley
2026-09-27

HORLEY

officer appointed → PHILLIPS, Andrew Roy
2026-09-27
officer appointed → PHILLIPS, Andrew Roy
2026-09-27
officer appointed → PHILLIPS, Hazel Catherine
2026-09-27

CompanyRankvs 9959+ SIC 74990 peers
49

Financial strength74th percentile among SIC peers · 19/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/01/2026

Net Worth

£620

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£620

Working capital

Current Assets

£620

Current Liabilities

—

Debtors

£620

Balance Sheet

Assets less current liabilities£620
Signed by Mr A R Phillips 26/05/2026Prepared with Acorah Software Products - Accounts Production

Filing History65 filings

Accounts filed

accounts with accounts type dormant

26/05/20265 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

07/05/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20223 pages · PDF
PSC changed

change to a person with significant control

08/11/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

30/11/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/20178 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

26/10/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/05/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20116 pages · PDF
AP03

appoint person secretary company with name

28/02/20112 pages · PDF
Director details changed

change person director company with change date

28/02/20112 pages · PDF
Director details changed

change person director company with change date

28/02/20112 pages · PDF
TM02

termination secretary company with name

05/01/20112 pages · PDF
Director appointed

appoint person director company with name

30/12/20103 pages · PDF
Director appointed

appoint person director company with name

30/12/20103 pages · PDF
Director resigned

termination director company with name

30/12/20102 pages · PDF
Director resigned

termination director company with name

30/12/20102 pages · PDF
Director resigned

termination director company with name

30/12/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/08/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20105 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20096 pages · PDF
363a

legacy

16/02/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20086 pages · PDF
363a

legacy

19/02/20083 pages · PDF
288c

legacy

19/02/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20076 pages · PDF
363a

legacy

26/01/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20066 pages · PDF
88(2)R

legacy

13/04/20062 pages · PDF
88(2)R

legacy

13/04/20062 pages · PDF
288a

legacy

30/03/20061 page · PDF
363a

legacy

30/01/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/12/20053 pages · PDF
287

legacy

30/08/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20053 pages · PDF
363s

legacy

27/01/20057 pages · PDF
363s

legacy

17/02/20047 pages · PDF
Incorporated

incorporation company

22/01/20038 pages · PDF