Granite Investments One Limited

11332119

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

98 LIVERPOOL ROAD, LIVERPOOL, L37 6BS

Incorporated 26/04/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Martin Richard Gowing

director · Since 26/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Ms Nicola Lynn Bean

director · Since 01/01/2024

COMPANY DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 37

Also on 2 other boards

Persons with Significant Control

Granite Holdings One Ltd

75–100% shares

75–100% votes

Appoint directors

98, Liverpool Road, Formby, L37 6BS

Reg: 11332008 · United Kingdom · Private Limited Company

Notified 26/04/2018

Charges3 outstanding

A registered charge

satisfied

INVESTEC BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).

Created 01/08/2018Registered 11/08/2026Satisfied 11/08/2026

A registered charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 18/12/2020Registered 11/08/2026Satisfied 11/08/2026

A registered charge

satisfied

LLOYDS BANK PLC

Created 31/01/2023Registered 11/08/2026Satisfied 11/08/2026

Charge

outstanding

LLOYDS BANK PLC

Created 31/01/2023Registered 01/02/2023

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 18/12/2020Registered 21/12/2020

Charge

outstanding

INVESTEC BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).

Created 01/08/2018Registered 10/08/2018