Ltd Facts The UK company register, as filed

Register entry · No. 12965140

GRANITE GOLD LTD

Active Private Limited Company Incorporated 21 Oct 2020

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    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 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Nov 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

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £331,079.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Oct 2020 (6 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

    LONGMIRES 2C MARSLAND HOUSE, MARSLAND ROAD, SALE, UNITED KINGDOM, M33 3AQ

    As filed with Companies House.
  2. Nature of business

    • 47190 Other retail sale in non-specialised stores
  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    3 Nov 2027
    Last made up to
    20 Oct 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. GRANITE GOLD LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £90,579 £331,079 6
31 Oct 2024 not published not published £28,048 £245,929 9
31 Oct 2023 not published not published £26,847 £169,207 8
31 Oct 2022 not published not published £25,073 £82,872 6
31 Oct 2021 not published not published £1,021 £20,879 6

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Shahid Sardar Director 21 Oct 2020 — February 1980 British · Scotland
Stephen McLachlan Director 21 Oct 2020 — June 1986 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stephen Mclachlan Ownership of shares 25 to 50 percent 21 Oct 2020 — June 1986 British · Scotland
Mr Shahid Sardar Ownership of shares 25 to 50 percent 21 Oct 2020 — February 1980 British · Scotland

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 GOLD LTD still trading?

The register shows GRANITE GOLD LTD as active.

What does GRANITE GOLD LTD do?

It files the industry code 47190 (Other retail sale in non-specialised stores).

When was GRANITE GOLD LTD set up?

It was incorporated on 21 October 2020.

When are GRANITE GOLD LTD's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is GRANITE GOLD LTD's next confirmation statement due?

By 3 November 2027.

Who runs GRANITE GOLD LTD?

GRANITE GOLD LTD has 2 current directors. They're listed under People on this page.

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Same industry code (47190), active, set up around the same time. More in this industry →

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  2. 13105971 LAIGHS LIMITED Active Private Limited Company Inc. 31 Dec 2020 47190 · Other retail sale in non-specialised stores
  3. 13106828 PLAYSPROUTS LTD Active Private Limited Company Inc. 31 Dec 2020 47190 · Other retail sale in non-specialised stores
  4. 13107137 SHIVAM ENTERPRISE UK PVT LIMITED Active Private Limited Company Inc. 31 Dec 2020 46730 · Wholesale of wood, construction materials and sanitary equipment
  5. 13105950 WINDBY LTD Active Private Limited Company Inc. 31 Dec 2020 47190 · Other retail sale in non-specialised stores

The file

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