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  4. The Granite Centre Ltd

The Granite Centre Ltd

ActiveTotal exemption (full) accountsFinishing tradesHoddesdon
Company number
06685305
Incorporated
1 Sep 200818 years trading
Registered office
Tony R Pomfret & Associates, 37A High Street, Hoddesdon, Herts, EN11 8TA
Nature of business
Other building completion and finishing; Wholesale of wood, construction materials and sanitary equipment; Other retail sale not in stores, stalls or markets
Accounts due in
260 days
30 Jun 2027
Net assets
£313K▼
-22.2% on the year before
Cash at bank
£97K▼
At 30 Sep 2025
Employees
7
Average during the year
From the Companies House register, 1 Oct 2026

The Granite Centre Ltd is a 18-year-old private limited company registered in Hoddesdon, company number 06685305, one of 49 building finishing companies in Hoddesdon. Its next accounts are due at Companies House on 30 June 2027, and the CT600 for the period to 30 September 2026 is due at HMRC on 30 September 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
30 Jun 2027
in 260 days
For the period to 30 Sep 2026
CT600 due
30 Sep 2027
in 352 days
Period 1 Oct 2025 to 30 Sep 2026
Corporation tax payment
1 Jul 2027
in 261 days
9 months and 1 day after the period end
Confirmation statement
15 Sep 2027
in 337 days
Last made up to 1 Sep 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £89K (-22.2%) on the year before, to £313K.
  • Net assets rose in 6 of 9 year-on-year comparisons on record.
  • Current assets of £552K against £287K owed within a year: 1.9 times cover.
  • 7 employees on average, down from 9 the year before.
  • Balance sheets on record for 10 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2016 to 2025£0£500K£1M30 September 2016: net assets £206K£206K201630 September 2017: net assets £423K£423K201730 September 2018: net assets £618K£618K201830 September 2019: net assets £989K£989K201930 September 2020: net assets £1.2M£1.2M202030 September 2021: net assets £1.3M£1.3M202130 September 2022: net assets £950K£950K202230 September 2023: net assets £292K£292K202330 September 2024: net assets £402K£402K202430 September 2025: net assets £313K£313K2025
Net assets at each year end, 2016 to 2025£0£500K£1M30 September 2016: net assets £206K£206K'1630 September 2017: net assets £423K£423K'1730 September 2018: net assets £618K£618K'1830 September 2019: net assets £989K£989K'1930 September 2020: net assets £1.2M£1.2M'2030 September 2021: net assets £1.3M£1.3M'2130 September 2022: net assets £950K£950K'2230 September 2023: net assets £292K£292K'2330 September 2024: net assets £402K£402K'2430 September 2025: net assets £313K£313K'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
30 Sep 2025£313K£97K£552K£287K7
30 Sep 2024£402K£213K£697K£363K9
30 Sep 2023£292K£186K£609K£394K11
30 Sep 2022£950K£437K£1.4M£525K11
30 Sep 2021£1.3M£292K£1.7M£498K19
30 Sep 2020£1.2M£843K£1.7M£588K22
30 Sep 2019£989K£856K£1.6M£724K22
30 Sep 2018£618K£425K£1.1M£642K22
30 Sep 2017£423K£617K£811K£558K22
30 Sep 2016£206K£362K£554K£540K

Who runs and owns The Granite Centre Ltd

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officer

NameRoleAppointed
G*** R***DirectorFeb 2021
4 former officers
NameRoleAppointedLeft
G*** B***DirectorSep 2008Feb 2021
S*** B***DirectorApr 2013Feb 2021
A*** R***DirectorSep 2008Feb 2021
L*** R***DirectorApr 2013Feb 2021

Person with significant control

Company · since Feb 2021
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Charges (secured borrowing)

3 of 3 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Ricondi Investments Ltd, A private lender, A private lender, A private lenderOutstandingFeb 2021
National Westminster Bank PLCOutstandingMay 2013
HSBC Bank PLCOutstandingJul 2010

Where The Granite Centre Ltd is registered

The Granite Centre Ltd's registered office on a map of the UK

The registered office is in Hoddesdon (EN11), in the Broxbourne local authority area, East of England. Show EN11 8TA on a map.

Other trade companies in EN11

What happens if The Granite Centre Ltd files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 June 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Jul 2027 to 31 Jul 2027£150
1 to 3 months late1 Aug 2027 to 30 Sep 2027£375
3 to 6 months late1 Oct 2027 to 31 Dec 2027£750
More than 6 months lateFrom 1 Jan 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Oct 2027£200
3 months late30 Dec 2027another £200
6 months late30 Mar 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late30 Sep 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
06685305
Status
Active
Company type
Private limited company
Incorporated
1 September 2008 (18 years ago)
Registered office
Tony R Pomfret & Associates, 37A High Street, Hoddesdon, Herts, EN11 8TA
Nature of business
Other building completion and finishing (SIC 43390)
Wholesale of wood, construction materials and sanitary equipment (SIC 46730)
Other retail sale not in stores, stalls or markets (SIC 47990)
Year end
30 September (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
30 September 2025
Last confirmation statement
1 September 2026
Charges (mortgages)
3 outstanding of 3 registered

Filing notes for building finishing companies

Finishing trade companies cover a wide range of work. Most are micro-entities with simple accounts and a straightforward CT600.

Similar companies in Hoddesdon

Other active building finishing companies registered in Hoddesdon.

All building finishing companies in Hoddesdon · All trades in Hoddesdon · Finishing trades across the UK

Frequently asked questions

When are The Granite Centre Ltd's accounts due?

The Granite Centre Ltd's next accounts are due at Companies House by 30 June 2027 (in 260 days), covering the period to 30 September 2026.

When is The Granite Centre Ltd's CT600 due?

The CT600 for the period to 30 September 2026 is due at HMRC by 30 September 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 July 2027.

Is The Granite Centre Ltd still trading?

The Granite Centre Ltd is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does The Granite Centre Ltd do?

The Granite Centre Ltd is registered under Other building completion and finishing (SIC 43390); Wholesale of wood, construction materials and sanitary equipment (SIC 46730); Other retail sale not in stores, stalls or markets (SIC 47990).

How old is The Granite Centre Ltd?

The Granite Centre Ltd was incorporated on 1 September 2008, 18 years ago.

Who runs The Granite Centre Ltd?

The Granite Centre Ltd has 1 active director, the longest-serving appointed in Feb 2021. Their names and service addresses are on the Companies House register.

Who owns The Granite Centre Ltd?

One person or company has significant control of The Granite Centre Ltd: The Granite Center Ltd (owns 75% or more of the shares).

What is the penalty if The Granite Centre Ltd files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View The Granite Centre Ltd on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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