GRANITE CORPORATE ALLIANCE LIMITED

85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT

Company Number: 06569037
Incorporation date: 17-Apr-2008
Status: Active
Entity type: Private Limited Company

SIC codes:
08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate





SUMMARY

This company is 16 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of USD 1.7 million which has decreased from the previous year's figure of USD 1.7 million. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was USD -915 in the last reported period. Retained earnings is negative (USD -890.1 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 1 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Jan-2024
Accounts Filed: TOTAL EXEMPTION FULL (30-Apr-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Apr-2018 USD 2,719 6,842 6,842 2,570,958 -890,123 1,680,835
30-Apr-2017 USD 2,719 5,927 5,927 2,570,958 -889,208 1,681,750
30-Apr-2016 USD 2,719 5,071 5,071 2,570,958 -888,352 1,682,606
30-Apr-2015 USD 3,328 5,071 2,570,958 -887,743 1,683,215
30-Apr-2014 USD 3,328 4,815 4,815 2,570,958 -887,487 1,683,471
30-Apr-2013 USD 310 3,638 4,815 1,684,366 -585 1,683,781
30-Apr-2012 USD 576 3,904 4,815 1,684,366 -319 1,684,047

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Apr-2014 USD 34.48% 886,592 1,684,366 2,570,958 2,129,915
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Fermin Milciades CASTANEDAS CHACON 04 Dec 2009 29 Mar 2024 4 - 89

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Mario Antonio ALVARADO CASTILLO 06 Jun 2018 Director Panamanian 1 - 20 (0.0%)
Resigned Ulpiano CALDERON MORENO 04 Dec 2009 06 Jun 2018 Lawyer Assistant Panamanian 0 - 10696 (90.6%)
Resigned Paul Roger Dudley HODGKINSON 01 Sep 2008 04 Dec 2009 Businessman British 2 - 317225 (70.5%)
Resigned APPLETON SECRETARIES LIMITED 17 Apr 2008 04 Dec 2009 34 - 366230 (57.5%)
Resigned MILLWARD INVESTMENTS LIMITED 17 Apr 2008 04 Dec 2009 26 - 229169 (66.3%)
Number of active directors: 1
Average tenure of active directors: 5.8 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
DELTACROFT PROPERTIES LIMITED (05342790) - Active
MERIDEX DEVELOPMENTS LTD (06562802) - Active
GRANITE CORPORATE ALLIANCE LIMITED (06569037) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GRANITE CORPORATE ALLIANCE LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TARMAC TRADING LIMITED GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES 00453791 2017-12-31 2,095,900,000 146,200,000 23910-Production of abrasive products
42110-Construction of roads and motorways
70100-Activities of head offices
AGGREGATE INDUSTRIES UK LIMITED BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ 00245717 2017-12-31 1,270,737,000 43,851,000 08120-Operation of gravel and sand pits; mining of clays and kaolin
23610-Manufacture of concrete products for construction purposes
42110-Construction of roads and motorways
HANSON QUARRY PRODUCTS EUROPE LIMITED SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ 00300002 2017-12-31 718,910,000 58,432,000 08990-Other mining and quarrying not elsewhere classified
23630-Manufacture of ready-mixed concrete
64203-Activities of construction holding companies
BREEDON SOUTHERN LIMITED PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, ENGLAND, DE73 8AP 00156531 2017-12-31 331,316,000 31,528,000 08120-Operation of gravel and sand pits; mining of clays and kaolin
42110-Construction of roads and motorways
TARMAC AGGREGATES LIMITED GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES 00297905 2017-12-31 330,200,000 8,000,000 08120-Operation of gravel and sand pits; mining of clays and kaolin
FP MCCANN LIMITED KNOCKLOUGHRIM QUARRY,, 3,DRUMARD ROAD,, MAGHERAFELT,, CO.LONDONDERRY, BT45 8QA NI013563 2018-12-31 254,496,765 16,398,109
BREEDON NORTHERN LIMITED ETHIEBEATON QUARRY, KINGENNIE, MONIFIETH, ANGUS, DD5 3RB SC144788 2017-12-31 191,604,000 16,583,000 08120-Operation of gravel and sand pits; mining of clays and kaolin
42110-Construction of roads and motorways
BREEDON CEMENT LIMITED PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, ENGLAND, DE73 8AP 08284549 2017-12-31 174,623,000 22,891,000 08120-Operation of gravel and sand pits; mining of clays and kaolin
23510-Manufacture of cement
23630-Manufacture of ready-mixed concrete
HILLHOUSE QUARRY GROUP LIMITED HILLHOUSE QUARRY, TROON, AYRSHIRE, KA10 7HX SC135103 2018-03-31 42,527,946 4,428,405
CAMBRIAN STONE LIMITED GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES 01579754 2017-12-31 39,068,000 1,281,000 08990-Other mining and quarrying not elsewhere classified
PATERSONS OF GREENOAKHILL LIMITED GARTSHERRIE ROAD, COATBRIDGE, ML5 2EU SC054793 2017-11-30 38,591,685 5,198 08120-Operation of gravel and sand pits; mining of clays and kaolin
38210-Treatment and disposal of non-hazardous waste
BULLIMORES SAND AND GRAVEL LIMITED THISTLETON LANE, SOUTH WITHAM,, GRANTHAM,, LINCS, NG33 5QE 00627117 2018-05-31 13,205,966 0 08120-Operation of gravel and sand pits; mining of clays and kaolin
49410-Freight transport by road
77320-Renting and leasing of construction and civil engineering machinery and equipment
MARSHALL QUARRY PRODUCTS LIMITED WATTS HOUSE CARNABY IND. ESTATE, LANCASTER ROAD, CARNABY, BRIDLINGTON, EAST RIDING OF YORKSHIRE, ENGLAND, YO15 3QY 03208960 2018-03-31 10,748,706 0 23610-Manufacture of concrete products for construction purposes
HILLHOUSE ESTATES LIMITED HILLHOUSE QUARRY, TROON, AYRSHIRE, KA10 7HX SC023206 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
GRANITE CORPORATE ALLIANCE LIMITED 0.9% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 1.8% 3.8% 7.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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