Topgranite Limited
SC317064 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2007-02-22
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-10-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-07-31 in 40 days
- Confirmation statement
- last made up 2025-11-17 · next due 2026-12-01
Registered office
19 AdelphiAdelphi Business Centre
Aberdeen
Aberdeenshire
Ab11 5bl
Peer comparison
Compared against 962 UK companies in SIC 55100 (Hotels and similar accommodation) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Oct 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Oct 2024 | Oct 2023 | Oct 2022 | Oct 2021 | Oct 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£5,814
↑561.4%
|
£879
↑6.0%
|
£829
↓52.2%
|
£1,736
↑12.9%
|
£1,537
|
| Cash |
£89
↑107.0%
|
£43
↓58.7%
|
£104
↑845.5%
|
£11
↓90.2%
|
£112
|
| Debtors |
£5,725
↑584.8%
|
£836
↑15.3%
|
£725
↓58.0%
|
£1,725
↑21.1%
|
£1,425
|
| Net current assets |
£4,788
↑159500.0%
|
£3
|
£-47
|
£150
↑68.5%
|
£89
|
| Net assets |
£-41,244
↑9.4%
|
£-45,538
→0.0%
|
£-45,538
→0.0%
|
£-45,616
→0.0%
|
£-45,691
|
| Equity |
£-41,244
↑9.4%
|
£-45,538
→0.0%
|
£-45,538
→0.0%
|
£-45,616
→0.0%
|
£-45,691
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Keane, Robert · Director appointed 2025-02-26
- Keane, Robin Augustine · Director appointed 2011-09-09 resigned 2025-02-26
- Keane, Simon Paul · Director appointed 2007-05-17 resigned 2011-09-09
- Taylor, Christine · Secretary appointed 2007-05-17 resigned 2010-02-01
- P & W Secretaries Limited · Corporate Nominee Secretary appointed 2007-02-22 resigned 2007-05-17
- P & W Directors Limited · Corporate Nominee Director appointed 2007-02-22 resigned 2007-05-17
People with significant control (1)
-
Mr Robert Keane ActiveIndividual Psc · Irish · resident in Scotland · born 4/1956 · notified 2016-04-06Ownership of shares 75 to 100 percent
Mortgages & charges (3)
1 outstanding · 2 satisfied
-
Held by Cumberland Building SocietyCreated 2025-02-28
-
Standard security SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2007-06-12 · satisfied 2018-06-13Eastbank filling station, 1596 shettleston road, glasgow.
-
Bond & floating charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2007-05-23 · satisfied 2018-06-13Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2025-11-17 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-07-28 Total-exemption-full accounts AA Accounts
- 2025-05-17 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-03-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-02-26 Appointment of director AP01 Officers
- 2025-02-26 Termination director company with name termination date TM01 Officers
- 2024-09-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-29 Total-exemption-full accounts AA Accounts
- 2024-03-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-07-29 Total-exemption-full accounts AA Accounts
- 2023-03-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-08-03 Total-exemption-full accounts AA Accounts
- 2022-03-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-01-20 Director details changed CH01 Officers
- 2021-07-29 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register