Granit Chartered Architects Limited in London, SW4 0AS

Description

Data updated on: 01-11-2023

The Granit Chartered Architects Limited company has been operating in this business for at least twenty six years, as it's been established in 1998. Registered under the number 03574451, Granit Chartered Architects was set up as a Private Limited Company with office in Studios 18-19, London SW4 0AS. This enterprise's SIC code is 71111 and their NACE code stands for Architectural activities. Thursday 31st March 2022 is the last time company accounts were filed.

James M. and Robert W. are listed as firm's directors and have been monitoring progress towards achieving the objectives and policies since December 2009.

The companies that control this firm are: Granit Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Studios 18-19, Porteus Place, SW4 0AS and was registered as a PSC under the registration number 13305375.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	110	131	211 182	226 294

Balance Sheet
Cash Bank In Hand	5 796	49 360	34 333	148 733
Current Assets	97 743	138 173	263 714	321 438	221 360	280 766	313 905	266 957	425 848	368 351	153 899
Debtors	91 947	88 813	229 381	172 705	190 656	275 248	273 226	209 317	340 726	132 584	94 729
Cash Bank On Hand				148 733	30 704	5 518	40 679	57 640	85 122	235 767	59 170
Net Assets Liabilities				226 294	164 980	175 354	229 864	218 569	214 037	-53 732	-223 169
Property Plant Equipment				106 979	72 990	57 588	52 003	41 952	37 973	29 462	20 861
Tangible Fixed Assets	4 254	7 869	149 908	106 980
Net Assets Liabilities Including Pension Asset Liability	110	131
Other Debtors	3 354	25 977
Trade Debtors	87 900	62 143

Capital & Reserves
Called Up Share Capital	110	130	160	160
Profit Loss Account Reserve		1	211 022	226 134
Shareholder Funds	110	131	211 182	226 294

Other Financial Data
Creditors Due After One Year	3 775		19 253	12 986
Creditors Due Within One Year	98 112	145 911	155 670	169 762
Deferred Tax Liability			27 517	19 375
Net Assets Liability Excluding Pension Asset Liability			211 182	226 294
Net Current Assets Liabilities	-369	-7 738	108 044	156 468	145 217	164 358	214 753	186 370	335 293	152 888	-64 466
Number Shares Allotted	110	130		160
Accrued Liabilities Not Expressed Within Creditors Subtotal				-4 792	-27 922	-27 530	-27 605	-2 650	-2 725	-2 860	-3 085
Accumulated Depreciation Impairment Property Plant Equipment				208 444	242 361	264 364	288 772	302 546	319 656	335 256	348 446
Additions Other Than Through Business Combinations Property Plant Equipment					878	6 601	18 823	13 026	17 087	7 089	4 589
Average Number Employees During Period				19	19	22	22	22	20	22	18
Creditors				12 986	12 364	8 903	99 152	80 587	150 000	228 207	172 993
Depreciation Expense Property Plant Equipment							24 408	16 763	21 066	15 600	13 190
Disposals Decrease In Depreciation Impairment Property Plant Equipment					-950			-2 989	-3 956
Disposals Property Plant Equipment					-950			-9 303	-3 956
Financial Commitments Other Than Capital Commitments				45 000	50 353
Increase From Depreciation Charge For Year Property Plant Equipment					34 867	22 003	24 408	16 763	21 066	15 600	13 190
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									4 546
Property Plant Equipment Gross Cost				315 423	315 351	321 952	340 775	344 498	357 629	364 718	369 307
Provisions For Liabilities Balance Sheet Subtotal				19 375	12 941	10 159	9 287	7 103	6 504	5 015	3 486
Total Assets Less Current Liabilities	3 885	131	257 952	258 655	218 207	221 946	266 756	228 322	373 266	182 350	-43 605
Par Value Share	0	0		1
Share Capital Allotted Called Up Paid	110	130	160	160
Tangible Fixed Assets Additions				27 066
Tangible Fixed Assets Cost Or Valuation	76 228	87 476	288 357	315 423
Tangible Fixed Assets Depreciation	71 974	79 607	138 449	208 443
Tangible Fixed Assets Depreciation Charged In Period				69 994
Accruals Deferred Income Within One Year	941	950
Bank Borrowings Overdrafts	43 004	48 926
Fixed Assets	4 254	7 869
Obligations Under Finance Lease Hire Purchase Contracts Within One Year	536
Other Creditors After One Year	3 775
Prepayments Accrued Income Current Asset	693	693
Taxation Social Security Due Within One Year	53 631	84 005
Trade Creditors Within One Year		12 030

Company staff

James M.

Role: Director

Appointed: 01 December 2009

Latest update: 26 March 2024

Robert W.

Role: Director

Appointed: 03 June 1998

Latest update: 26 March 2024

Sarah E.

Role: Secretary

Appointed: 01 January 2006

Resigned: 20 May 2019

Latest update: 26 March 2024

Alpha Secretarial Limited

Role: Nominee Secretary

Appointed: 03 June 1998

Resigned: 03 June 1998

Latest update: 26 March 2024

Joanna M.

Role: Secretary

Appointed: 03 June 1998

Resigned: 01 January 2006

Latest update: 26 March 2024

People with significant control

Granit Trustees Limited

Address: Studios 18-19 16 Porteus Place, Studios 18-19, Porteus Place, London, SW4 0AS, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House -England And Wales

Registration number 13305375

Notified on 26 November 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

James M.

Notified on 6 April 2016

Ceased on 26 November 2021

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Robert W.

Notified on 6 April 2016

Ceased on 26 November 2021

Nature of control:

over 1/2 to 3/4 of shares

substantial control or influence

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	17 June 2024
Confirmation statement last made up date	03 June 2023

Annual Accounts 11 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	11 December 2012
Annual Accounts
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Granit Chartered Architects Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James M.

Robert W.

Sarah E.

Alpha Secretarial Limited

Joanna M.

People with significant control

Granit Trustees Limited

James M.

Robert W.

Accounts Documents

Company filings

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