Register entry · No. 12937987
WT GRANITE OPCO (ADEL) LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 8 Oct 2020 (6 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU
As filed with Companies House. -
Nature of business
- 87100 Residential nursing care facilities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 30 Jun 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 21 Oct 2027
- Last made up to
- 7 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- WT GRANITE OPCO (ADEL) LTD current
- ST MARYS ADEL LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £1 | £1 | — |
| 30 Jun 2024 | not published | not published | £1 | £1 | — |
| 30 Jun 2023 | not published | not published | £1 | £1 | — |
| 30 Jun 2022 | not published | not published | £1 | £1 | — |
| 30 Jun 2021 (9 months) | not published | not published | £1 | £1 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Qasim Raza Israr | Director | 11 Mar 2026 | — | January 1977 | British · United Kingdom |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate secretary | 11 Mar 2026 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Wt Uk Opco 5 Limited company · 16044145 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 11 Mar 2026 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WT GRANITE OPCO (ADEL) LTD still trading?
The register shows WT GRANITE OPCO (ADEL) LTD as active.
What does WT GRANITE OPCO (ADEL) LTD do?
It files the industry code 87100 (Residential nursing care facilities).
When was WT GRANITE OPCO (ADEL) LTD set up?
It was incorporated on 8 October 2020.
When are WT GRANITE OPCO (ADEL) LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 30 June 2025.
When is WT GRANITE OPCO (ADEL) LTD's next confirmation statement due?
By 21 October 2027.
Who runs WT GRANITE OPCO (ADEL) LTD?
WT GRANITE OPCO (ADEL) LTD has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House