GR

GRANITE RECRUITMENT LTD

Active

Company number 05315604

Great Yarmouth, England · Incorporated 17 December 2004

Beacon Innovation Centre Beacon Park, Gorleston-On-Sea, Great Yarmouth, Norfolk, NR31 7RA, England

Last updated on 6 April 2026

Temporary employment agency activities · SIC 78200

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 March 2014

Company history

Previous company names

EXPERTEC LIMITED · 17 December 2004 – 15 June 2020

GRANITE RECRUITMENT LTD · 15 June 2020 – 18 June 2020

EXPERTEC LIMITED · 18 June 2020 – 15 July 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
8 March 2025
Next due
22 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Recruitment Ventures Limited
Ownership Of Shares 75 To 100 Percent
22 December 2021

Funding

2 funding rounds
10 March 2014
Shares allotted · 0 shares allotted
—
1 March 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
3 April 2026 View
Termination Director Company With Name Termination Date
Officers
3 April 2026 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Appoint Person Director Company With Name Date
Officers
22 February 2022 View
Appoint Person Director Company With Name Date
Officers
22 February 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2022 View
Termination Director Company With Name Termination Date
Officers
24 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
31 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2021 View
Memorandum Articles
Incorporation
18 December 2021 View
Resolution
Resolution
18 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 March 2021 View
Legacy
Accounts
15 March 2021 View
Legacy
Other
15 March 2021 View
Legacy
Other
15 March 2021 View
Termination Director Company With Name Termination Date
Officers
20 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2020 View
Resolution
Resolution
15 July 2020 View
Resolution
Resolution
18 June 2020 View
Resolution
Resolution
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Change Account Reference Date Company Current Extended
Accounts
18 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2019 View
Resolution
Resolution
3 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 April 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2019 View
Capital Allotment Shares
Capital
7 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Change Person Director Company With Change Date
Officers
8 January 2016 View
Change Person Secretary Company With Change Date
Officers
8 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Capital Allotment Shares
Capital
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Annual Return
21 January 2009 View
Legacy
Officers
21 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Capital
8 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Mortgage
22 January 2008 View
Legacy
Annual Return
11 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Annual Return
22 January 2007 View
Legacy
Capital
12 January 2007 View
Legacy
Officers
7 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2006 View
Legacy
Annual Return
6 December 2005 View
Legacy
Address
23 February 2005 View
Legacy
Address
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
23 December 2004 View
Incorporation Company
Incorporation
17 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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