Ltd Facts The UK company register, as filed

Register entry · No. 00739660

GRANITE CONNECTION LIMITED

Active Private Limited Company Incorporated 1 Nov 1962

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £0.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Trading history

    Incorporated 1 Nov 1962 (64 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 PURDEYS WAY, ROCHFORD, ESSEX, ENGLAND, SS4 1NE

    As filed with Companies House.

  2. Nature of business

    • 47990 Other retail sale not in stores, stalls or markets

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Mar 2027
    Last made up to
    18 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. GRANITE CONNECTION LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published £0 £0 3
31 Dec 2023 not published not published £96 £-370,974 3
31 Dec 2022 not published not published £96 £-358,279 2
31 Dec 2021 not published not published £197 £-345,164 2
31 Dec 2020 * not published not published £65 £-335,836 2

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Elliott Walley Heap Director 20 Apr 1998 — September 1946 British · United Kingdom
Antony Richard Spink Director 30 Sep 2021 — February 1970 British · England
Richard Robert Davies Secretary 20 Apr 1998 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Elliott Walley Heap Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 Jul 2016 — September 1946 British · England
Mr Giles Elliott James Walley Heap Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 18 Feb 2022 — April 1972 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GRANITE CONNECTION LIMITED still trading?

The register shows GRANITE CONNECTION LIMITED as active.

What does GRANITE CONNECTION LIMITED do?

It files the industry code 47990 (Other retail sale not in stores, stalls or markets).

When was GRANITE CONNECTION LIMITED set up?

It was incorporated on 1 November 1962.

When are GRANITE CONNECTION LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is GRANITE CONNECTION LIMITED's next confirmation statement due?

By 4 March 2027.

Who runs GRANITE CONNECTION LIMITED?

GRANITE CONNECTION LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (45111), active, set up around the same time. More in this industry →

  1. 00768435 DON AMOTT PARKS LIMITED Active Private Limited Company Inc. 22 Jul 1963 45111 · Sale of new cars and light motor vehicles
  2. 00766809 CLAYFIELD PARK HOMES LIMITED Active Private Limited Company Inc. 8 Jul 1963 47990 · Other retail sale not in stores, stalls or markets
  3. 00762750 REDUCTA (SALES) LIMITED Active Private Limited Company Inc. 30 May 1963 23410 · Manufacture of ceramic household and ornamental articles
  4. 00760009 CUISENAIRE COMPANY LIMITED(THE) Active Private Limited Company Inc. 6 May 1963 47990 · Other retail sale not in stores, stalls or markets
  5. 00758181 E ROBERTS (TIMBER) LIMITED Active Private Limited Company Inc. 22 Apr 1963 16100 · Sawmilling and planing of wood

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House