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Affordable Granite Surrey Limited

07420186

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Unit 5 Charlwood Place, Norwood Hill Road Charlwood, Horley, RH6 0EB
Incorporated 27/10/2010

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

23700
Cutting, shaping and finishing of stone

Officers

Mr Andrew Roy Phillips

director · Since 27/10/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mrs Hazel Catherine Phillips

director · Since 27/10/2010

TEACHER

BRITISH · ENGLAND · Age 55

Also on 1 other board

Andrew Roy Phillips

director · Since 27/10/2010

British · England · Age 55

Hazel Catherine Phillips

director · Since 27/10/2010

British · England · Age 55

Former

Aubrey Bruce Jelly

director · Resigned 31/01/2013

Persons with Significant Control

Mr Andrew Roy Phillips

50–75% shares

British · England · Age 55

Unit 5, Charlwood Place, Horley, RH6 0EB

Notified 06/04/2016

Mrs Hazel Catherine Phillips

25–50% shares

British · England · Age 55

Unit 5, Charlwood Place, Horley, RH6 0EB

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 04/05/2021Registered 04/05/2021

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, Hazel Catherine
2026-09-27

CompanyRankvs 201+ SIC 23700 peers
61

Financial strength84th percentile among SIC peers · 21/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.63× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

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

Employees14/15 pts

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

Liquidity6/20 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.

Risk deductions

Outstanding charges: -10 pts

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

£179k

Balance sheet strength

Cash

£29k

Cash in the bank

Net Current Assets

-£162k

Working capital

Current Assets

£278k

Current Liabilities

£440k

Fixed Assets

£421k

Debtors

£102k

17avg. employees

Balance Sheet

Intangible assets£181k
Assets less current liabilities£258k
Signed by Mr A R Phillips 08/09/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20260.63+£0
20260.63-£78k
20250.71-£29k
20240.66-£108k
20231.05—

Derived from filed accounts. Not audited figures.

Filing History47 filings

Accounts filed

accounts with accounts type total exemption full

21/09/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/202312 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/202212 pages · PDF
MA

memorandum articles

15/11/202129 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20216 pages · PDF
SH08

capital name of class of shares

09/11/20212 pages · PDF
SH10

capital variation of rights attached to shares

09/11/20212 pages · PDF
RESOLUTIONS

resolution

09/11/20213 pages · PDF
PSC changed

change to a person with significant control

08/11/20212 pages · PDF
Director details changed

change person director company with change date

08/11/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/202112 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/05/202140 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20183 pages · PDF
Director details changed

change person director company with change date

30/10/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/201812 pages · PDF
Confirmation statement

confirmation statement with updates

27/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/201714 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20155 pages · PDF
Director details changed

change person director company with change date

27/10/20152 pages · PDF
Director details changed

change person director company with change date

27/10/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/05/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20136 pages · PDF
Director resigned

termination director company with name

25/03/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/05/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20116 pages · PDF
Accounts date changed

change account reference date company current extended

11/03/20111 page · PDF
Address changed

change registered office address company with date old address

25/01/20111 page · PDF
RESOLUTIONS

resolution

07/12/201055 pages · PDF
Director appointed

appoint person director company with name

07/12/20103 pages · PDF
Shares allotted

capital allotment shares

07/12/20104 pages · PDF
Incorporated

incorporation company

27/10/201037 pages · PDF