GT

GRANITE TRUSTEE COMPANY LIMITED

Active

Company number 07116262

Market Harborough, England · Incorporated 5 January 2010

1 Home Farm Braybrooke Road, Dingley, Market Harborough, LE16 8PF, England

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990


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

Company overview

GRANITE TRUSTEE COMPANY LIMITED is an active private limited company incorporated on 5 January 2010. It is registered in England and Wales and operates from 1 Home Farm, Braybrooke Road, Dingley, Market Harborough, LE16 8PF. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is wholly owned and controlled by Braybrooke Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Susan Claire Bland, a British national resident in England, has served as director since 1 June 2010.

The company has no charges, no insolvency history and has never been liquidated. It files micro-entity accounts; the most recent accounts, made up to 31 March 2025, were filed on 7 November 2025. The latest confirmation statement, with no updates, was filed on 12 January 2026 and relates to 3 January 2026. All filing obligations are current.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Braybrooke Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
7 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
7 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
18 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
23 October 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Change Person Director Company With Change Date
Officers
5 January 2016 View
Change Person Director Company With Change Date
Officers
5 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Termination Director Company With Name
Officers
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Change Account Reference Date Company Current Shortened
Accounts
27 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Change Corporate Director Company With Change Date
Officers
10 January 2012 View
Termination Director Company With Name
Officers
12 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Change Account Reference Date Company Previous Extended
Accounts
7 October 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
9 July 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Incorporation Company
Incorporation
5 January 2010 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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