Granite One Hundred Holdings Limited company overview
Granite One Hundred Holdings Limited is a private limited company registered with company number 09660342. It was incorporated on 29 Jun 2015 and its current status is active.
The registered office is at Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA. The company has 3 active officers.
Granite One Hundred Holdings Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 2 Jul 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Granite One Hundred Holdings Limited at a glance
11 years
Trading age
4,154 days since incorporation
3
Active officers
Richard, Simon, Timothy
101
Filings on record
Latest: 2 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Granite One Hundred Holdings Limited
Former officers
9 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Granite One Hundred Holdings Limited
Based on Granite One Hundred Holdings Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Granite One Hundred Holdings Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Granite One Hundred Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Staffordshire?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Granite One Hundred Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
2 Oct 2026 · AA
Full accounts made up to 31 Dec 2025
24 Jun 2026 · CS01
Confirmation statement made on 18 Jun 2026 with no updates
30 Apr 2026 · TM01
Termination of appointment of Timothy David Westbrook as a director on 30 Apr 2026
29 Apr 2026 · AP01
Appointment of Mr Simon Richard Harbridge as a director on 27 Apr 2026
29 Apr 2026 · AP01
Appointment of Mr Timothy Hal Roberts as a director on 27 Apr 2026
14 Apr 2026 · TM01
Termination of appointment of Tamara Lyons as a director on 3 Apr 2026
14 Apr 2026 · TM01
Termination of appointment of Greg Berard as a director on 3 Apr 2026
13 Apr 2026 · AP01
Appointment of Mr Richard William Clay as a director on 3 Apr 2026
8 Apr 2026 · MR01
Mortgage create with deed with charge number charge creation date
7 Apr 2026 · MR01
Mortgage create with deed with charge number charge creation date
24 Mar 2026 · MR04
Mortgage satisfy charge full
13 Mar 2026 · CH01
Director's details changed for Greg Berard on 31 Dec 2024
2 Oct 2025 · AA
Full accounts made up to 31 Dec 2024
19 Jun 2025 · CS01
Confirmation statement made on 18 Jun 2025 with no updates
30 Apr 2025 · MR04
Mortgage satisfy charge full
20 Mar 2025 · AP01
Appointment of Mrs Tamara Lyons as a director on 14 Mar 2025
20 Mar 2025 · TM01
Termination of appointment of Cory Reid as a director on 14 Mar 2025
8 Jan 2025 · AP01
Appointment of Mr Timothy David Westbrook as a director on 31 Dec 2024
8 Jan 2025 · TM01
Termination of appointment of Simon Richard Harbridge as a director on 28 Oct 2024
17 Sep 2024 · AA
Full accounts made up to 31 Dec 2023
Showing the latest 20 of 101 filings. See the full history on Companies House
Accounting services for Granite One Hundred Holdings Limited
From tax to payroll, find accountants who look after every part of Granite One Hundred Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Granite One Hundred Holdings Limited
About Granite One Hundred Holdings Limited
Granite One Hundred Holdings Limited is a UK private limited company based in Staffordshire, registered at Companies House as company number 09660342 since 29 Jun 2015. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Granite One Hundred Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Granite One Hundred Holdings Limited has 101 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Staffordshire?
Businesses like Granite One Hundred Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Staffordshire and get free quotes in minutes.
This page shows public information from Companies House. Director of Granite One Hundred Holdings Limited?
Granite One Hundred Holdings Limited – frequently asked questions
What is the company number of Granite One Hundred Holdings Limited?
Granite One Hundred Holdings Limited is registered at Companies House under company number 09660342.
When was Granite One Hundred Holdings Limited incorporated?
Granite One Hundred Holdings Limited was incorporated on 29 Jun 2015 as a private limited company.
Who are the directors of Granite One Hundred Holdings Limited?
Current officers are Richard William Clay (director), Simon Richard Harbridge (director) and Timothy Hal Roberts (director).
What does Granite One Hundred Holdings Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Granite One Hundred Holdings Limited registered?
The registered office address is Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA.
Is Granite One Hundred Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 31 Dec 2025 on 2 Oct 2026.