Ltd Facts The UK company register, as filed

Register entry · No. 05425552

WARRINGTON GRANITE & MARBLE LTD

Active Private Limited Company Incorporated 15 Apr 2005

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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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £529,626.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 15 Apr 2005 (21 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 12C, TRIDENT INDUSTRIAL ESTATE RISLEY, WARRINGTON, CHESHIRE, WA3 6AX

    As filed with Companies House.

  2. Nature of business

    • 43999 Other specialised construction activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    29 Apr 2027
    Last made up to
    15 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. WARRINGTON GRANITE & MARBLE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £9,252 £529,626 5
31 Mar 2024 not published not published £14,276 £470,690 5
31 Mar 2023 not published not published £19,697 £376,462 5
31 Mar 2022 not published not published £57,584 £376,232 5
31 Mar 2021 not published not published £80,765 £414,269 7
31 Mar 2020 not published not published £307,012 £356,732 9

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

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Kevin James Sharp Director 12 Nov 2020 — November 1984 British · England
Ben Donal Hutchinson Director 12 Nov 2020 — December 1984 British · England
David John Gallagher Director 12 Nov 2020 — December 1966 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wgmg Holdings Ltd company · 12955362 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Nov 2020 — —

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 WARRINGTON GRANITE & MARBLE LTD still trading?

The register shows WARRINGTON GRANITE & MARBLE LTD as active.

What does WARRINGTON GRANITE & MARBLE LTD do?

It files the industry code 43999 (Other specialised construction activities n.e.c.).

When was WARRINGTON GRANITE & MARBLE LTD set up?

It was incorporated on 15 April 2005.

When are WARRINGTON GRANITE & MARBLE LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is WARRINGTON GRANITE & MARBLE LTD's next confirmation statement due?

By 29 April 2027.

Who runs WARRINGTON GRANITE & MARBLE LTD?

WARRINGTON GRANITE & MARBLE LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (43999), active, set up around the same time. More in this industry →

  1. 05662969 ANDERTON STRUCTURAL REPAIR SERVICES (YEOVIL) LIMITED Active Private Limited Company Inc. 28 Dec 2005 43999 · Other specialised construction activities n.e.c.
  2. 05663320 SG DESIGN STUDIO LIMITED Active Private Limited Company Inc. 28 Dec 2005 43999 · Other specialised construction activities n.e.c.
  3. 05662355 CARE (DESIGN & FURNITURE) LIMITED Active Private Limited Company Inc. 23 Dec 2005 43999 · Other specialised construction activities n.e.c.
  4. 05662510 KEITH PHASEY SCAFFOLDING LTD Active Private Limited Company Inc. 23 Dec 2005 43999 · Other specialised construction activities n.e.c.
  5. 05662151 MORTON BROWN LIMITED Active Private Limited Company Inc. 23 Dec 2005 43999 · Other specialised construction activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House