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Companies House/St. Neots/Company profile

GRANITE 5 LIMITED

Active
03844184·incorporated 1999-09-20

GRANITE 5 LIMITED is an active UK private limited company, incorporated on 20 September 1999 at Companies House (number 03844184; OpenRegistry canonical ID GB-03844184-granite-5-limited). Sophymarine's OpenRegistry classifies it under SIC 63120 (Web portals), one of 8,285 active UK entities in that code and one of 2,917 active companies registered in St. Neots, Cambridgeshire (postcode PE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-09-20
Registered Address
UNIT 4 FENICE COURT PHOENIX BUSINESS PARK, EATON SOCON, ST. NEOTS, CAMBRIDGESHIRE, PE19 8EP, ENGLAND
SIC
63120 — Web portals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GRANITE 5 LIMITED has 1 person with significant control on file:

  • Mrs Jill Elizabeth Davies born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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