GF

GRANITE FINANCE LTD

Active

Company number 06519981

Liverpool · Incorporated 1 March 2008

98 Liverpool Road Formby, Liverpool, Merseyside, L37 6BS

Last updated on 23 August 2026

Security and commodity contracts dealing activities · SIC 66120

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

Granite Finance Ltd is an active private limited company incorporated on 1 March 2008 and registered in England and Wales. The company operates from 98 Liverpool Road, Formby, Liverpool, Merseyside L37 6BS and carries out activities classified under SIC code 66120.

It is wholly owned and controlled by Granite Underwriting Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors: Nicola McLachlan (appointed 1 March 2008), Michael Samuel Lloyd (appointed 3 September 2022), and Kyle Gavin John Patrick Tyrrell (appointed 8 March 2024).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 30 July 2025, with the next accounts due by 30 September 2026. The most recent confirmation statement, with no updates, was filed on 10 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
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
Granite Underwriting Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Accounts With Accounts Type Full
Accounts
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Accounts With Accounts Type Full
Accounts
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Full
Accounts
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
12 August 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2021 View
Accounts With Accounts Type Full
Accounts
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Change Person Director Company With Change Date
Officers
8 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Accounts With Accounts Type Full
Accounts
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2018 View
Legacy
Miscellaneous
24 July 2018 View
Accounts With Accounts Type Small
Accounts
3 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2018 View
Legacy
Return
1 March 2018 View
Accounts With Accounts Type Small
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Memorandum Articles
Incorporation
28 July 2016 View
Accounts With Accounts Type Small
Accounts
4 July 2016 View
Resolution
Resolution
16 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Accounts With Accounts Type Small
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Small
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2014 View
Accounts With Accounts Type Small
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Change Person Director Company With Change Date
Officers
14 May 2013 View
Change Person Secretary Company With Change Date
Officers
14 May 2013 View
Change Person Director Company With Change Date
Officers
14 May 2013 View
Second Filing Of Form With Form Type
Document Replacement
8 May 2013 View
Accounts With Accounts Type Small
Accounts
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Termination Director Company With Name
Officers
20 March 2012 View
Accounts With Accounts Type Small
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Legacy
Mortgage
5 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Termination Director Company
Officers
30 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Address
18 August 2009 View
Legacy
Annual Return
3 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Accounts
19 May 2009 View
Legacy
Mortgage
22 April 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Incorporation Company
Incorporation
1 March 2008 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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