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GRANITE BAY LIMITED

Active
11716603·incorporated 2018-12-07

GRANITE BAY LIMITED is an active UK private limited company, incorporated on 7 December 2018 at Companies House (number 11716603; OpenRegistry canonical ID GB-11716603-granite-bay-limited). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,595 active UK entities in that code and one of 10,618 active companies registered in Blackburn, Lancashire (postcode BB1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-07
Registered Address
C/O PM+M NEW CENTURY HOUSE, GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, ENGLAND
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GRANITE BAY LIMITED

Filings

Check filing history of GRANITE BAY LIMITED

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 2025-12-06. Next confirmation statement due 2026-12-20.

Persons with significant control

GRANITE BAY LIMITED has 2 persons with significant control on file:

  • Mr David Robert Clacher born 1964 resident in Wales, British national. Notified 2019-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Ms Rachel Maud Elizabeth Clacher born 1966 resident in United Kingdom, British national. Notified 2019-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Inhoco Formations Limited (United Kingdom reg. 2598228). Notified 2018-12-07. Ceased 2019-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GRANITE BAY LIMITED has previously traded as:

  • AGHOCO 1809 LIMITED (until 2019-02-13)

Similar UK companies

Other companies registered under SIC 64301 (Activities of investment trusts):

Other companies registered in Blackburn:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11716603.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.