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Wt Granite Opco (Smc) Ltd

14561006

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 29/12/2022

Previously known as

Springfield Manor Care Ltd · until 08/01/2025
St Marys (Stoke) Ltd · until 24/11/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

82990
Other business support service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 02/01/2025

Also on 798 other boards

Mr Qasim Raza Israr

director · Since 02/01/2025

ASSISTANT VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 49

Also on 179 other boards

Mr Jorge Manrique Charro

director · Since 02/01/2025

VICE PRESIDENT

SPANISH · UNITED KINGDOM · Age 39

Also on 174 other boards

Qasim Raza Israr

director · Since 02/01/2025

British · United Kingdom · Age 49

Jorge Manrique Charro

director · Since 02/01/2025

Spanish · United Kingdom · Age 39

Csc Corporate Services (Uk) Limited

corporate secretary · Since 02/01/2025

Reg: 10831084

Also on 798 other boards

Former

Emily Anne Hoggart

director · Resigned 24/06/2024

Richard Michael Hoggart

director · Resigned 02/01/2025

Persons with Significant Control

Wt Uk Opco 5 Limited

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

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

Reg: 16044145 · Companies House · Private Limited Company

Notified 02/01/2025

Former PSCs

North Bay (North West) Ltd

Ceased 02/01/2025

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 09/07/2024Registered 09/07/2024Satisfied 10/01/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 04/08/2023Registered 08/08/2023Satisfied 10/01/2025

Change History

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

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

CompanyRankvs 163867+ SIC 82990 peers
24

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
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.

Longevity4/15 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 30/06/2023

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