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Granite Trustee 1 Limited

11414027

active
Private Limited Company
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

125 LONDON WALL, LONDON, EC2Y 5AS
Incorporated 13/06/2018

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Logan Vassie Naidu

director · Since 30/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr Darren Sookramanien

director · Since 30/03/2023

CFO

BRITISH · ENGLAND · Age 48

Also on 8 other boards

A G Secretarial Limited

secretary · Since 02/04/2025

BRITISH

Also on 1446 other boards

Persons with Significant Control

Kernel Limited

75–100% shares
75–100% votes
Appoint directors

125, London Wall, London, EC2Y 5AS

Reg: 11283183 · England And Wales · Private Limited Company

Notified 13/06/2018

Charges1 outstanding

Charge
outstanding

TH SCIURUS S.A R.L.

Created 21/04/2023Registered 24/04/2023

CompanyRankvs 582240+ SIC 99999 peers
14

Financial strength2th percentile among SIC peers · 1/25
Employees67th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

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

Employees10/15 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.

Longevity8/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

on the Company's ability to continue as a going concern. 2.4 Financial instruments Financial assets and financial liabilities are recognised in the Balance Sheet when the Company becomes a party to the contractual provisions of the instrument. Trade and o

Key FinancialsYear ending 31/12/2024

Net Worth

-£28k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£28k

0avg. employees
Prepared with Caseware UK (AP4) 2023.0.135