GRANYT LIMITED

Active Private Limited Company Incorporated 14 Mar 2023

Checks

1 warning 9 clear · 4 can't tell yet

Warning
Accounts on time
Overdue since 30 Sep 2026 (31 days).
Companies House register · What this means

The other 13 checks

Can't tell
Insolvency
The filing history can't be read just now.
Filing history
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means
Can't tell
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
Confirmation statement on time
Next due 4 Apr 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 £112,264.
Accounts to 31 Dec 2024 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 14 Mar 2023 (3 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
As filed with Companies House.
Nature of business
- 62012 Business and domestic software development
Accounts

Next due
30 Sep 2026 · OVERDUE

Last made up to
31 Dec 2024

Type
TOTAL EXEMPTION FULL
Confirmation statement

Next due
4 Apr 2027

Last made up to
21 Mar 2026
Charges

Outstanding
0

All time
0
Names
1. GRANYT LIMITED current
2. SUFFOLK POWER LTD earlier

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Dec 2024	not published	not published	£38,488	£112,264	3
31 Dec 2023 (10 months)	not published	not published	£12,294	£-31,305	3

People

Officers All 3, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Caroline Haynes	Director	14 Mar 2023	—	August 1971	British · United Kingdom
ONE PLANET CAPITAL LIMITED	Corporate director	4 Apr 2024	—	—

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Bernard Yu	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent	14 Mar 2023	—	November 1981	British · United Kingdom
Ms Caroline Haynes	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent	14 Mar 2023	—	August 1971	British · United Kingdom

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 GRANYT LIMITED still trading?

The register shows GRANYT LIMITED as active.

What does GRANYT LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was GRANYT LIMITED set up?

It was incorporated on 14 March 2023.

When are GRANYT LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is GRANYT LIMITED's next confirmation statement due?

By 4 April 2027.

Who runs GRANYT LIMITED?

GRANYT LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

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 2026-10-01 and its live updates. View on Companies House

GRANYT LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names