GRANITE MIDCO LIMITED
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Cash
—
Latest balance sheet
Net assets
-£4.7M
0% vs 2023
Employees
0
Average over period
Profit before tax
-£15
+100% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | -£350 | -£15 | +95.7% | |
| Profit before tax | -£1,040,482 | -£248,268 | -£15 | +100% | |
| Net profit | -£849,174 | -£1,045,387 | -£15 | +100% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £12,295,039 | -£4,689,223 | -£4,689,238 | 0% | |
| Net assets | -£3,643,836 | -£4,689,223 | -£4,689,238 | 0% | |
| Equity | -£3,643,836 | -£4,689,223 | -£4,689,238 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 135.8% | 135.8% | |
| Current ratio | — | 0.74x | 0.74x | |
| Interest cover | — | -0.00x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- GRANITE MIDCO LIMITED 2018-06-08 → present
- AGHOCO 1693 LIMITED 2018-03-29 → 2018-06-08
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- GRANITE MIDCO LIMITED · parent
- Granite Bidco Limited 100%
- Dartmouth Partners Limited 100%
- Catalyst Partners Global Limited 100%
- Dartmouth Executive Search GmbH 100%
- Dartmouth Partners SARL 100%
- Pure Recruitment Group Limited 100%
- Pure Search International Limited 100%
- Pure Search International Pte 100%
- Pure Search International Ltd 100%
- Pure Search Germany GmbH 100%
- Dartmouth Partners Inc 100%
- Catalyst Partners Inc 100%
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate Secretary | 2025-04-02 | — | — |
| NAIDU, Logan Vassie | Director | 2018-06-15 | Jun 1978 | British |
| SOOKRAMANIEN, Darren | Director | 2020-06-12 | Mar 1978 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SELVES, Katie | Secretary | 2021-11-08 | 2025-03-31 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2018-03-29 | 2018-06-08 |
| BOND, Oliver Charles Edward | Director | 2018-11-29 | 2020-06-12 |
| CARTWRIGHT, Neil Richard | Director | 2018-06-08 | 2018-09-28 |
| HART, Roger | Director | 2018-03-29 | 2018-06-08 |
| JOHNSON, Timothy David | Director | 2020-03-02 | 2021-11-10 |
| SHARPE, Gavin Mark | Director | 2018-06-15 | 2020-03-02 |
| WATTS, Jesse Guy | Director | 2018-06-15 | 2019-05-01 |
| A G SECRETARIAL LIMITED | Corporate Director | 2018-03-29 | 2018-06-08 |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2018-03-29 | 2018-06-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kernel Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-11 | Active |
| Inhoco Formations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-29 | Ceased 2018-06-11 |
Filing timeline
Last 20 of 57 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-21 RESOLUTIONS Resolution
- 2026-02-21 MA Memorandum articles
- 2023-05-04 RESOLUTIONS Resolution
- 2023-05-04 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-21 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-21 | MA | incorporation | Memorandum articles | |
| 2026-02-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-12 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-04-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-08 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-04 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-04 | MA | incorporation | Memorandum articles | |
| 2023-04-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-04-21 | AA | accounts | Accounts with accounts type full | |
| 2023-03-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-03-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-08-01 | AD03 | address | Move registers to sail company with new address | |
| 2022-08-01 | AD02 | address | Change sail address company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.