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Wt Granite Opco (Adel) Ltd

12937987

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

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 08/10/2020

Previously known as

St Marys Adel Ltd · until 23/03/2026

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

82990
Other business support service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 11/03/2026

Also on 798 other boards

Mr Qasim Raza Israr

director · Since 11/03/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 179 other boards

Mr Jorge Manrique Charro

director · Since 11/03/2026

SPANISH · UNITED KINGDOM · Age 39

Also on 174 other boards

Qasim Raza Israr

director · Since 11/03/2026

British · United Kingdom · Age 49

Jorge Manrique Charro

director · Since 11/03/2026

Spanish · United Kingdom · Age 39

Csc Corporate Services (Uk) Limited

corporate secretary · Since 11/03/2026

Reg: 10831084

Also on 798 other boards

Former

Emily Anne Hoggart

director · Resigned 24/06/2024

Richard Michael Hoggart

director · Resigned 11/03/2026

Persons with Significant Control

Wt Uk Opco 5 Limited

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

5 Churchill Place, 10th Floor, London, E14 5HU

Reg: 16044145 · Companies House · Private Limited Company

Notified 11/03/2026

Former PSCs

North Bay Adel Ltd

Ceased 11/03/2026

Mr Richard Michael Hoggart

Ceased 08/10/2020

Change History

officer appointedCSC CORPORATE SERVICES (UK) LIMITED
2026-08-12
officer appointedISRAR, Qasim Raza
2026-08-12
officer appointedMANRIQUE CHARRO, Jorge
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line15 Churchill Place
2026-08-12

5 CHURCHILL PLACE

post townLondon
2026-08-12

LONDON

CompanyRankvs 158654+ SIC 82990 peers
26

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 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.

Longevity6/15 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 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House