GRANITE HOLDINGS GLOBAL LIMITED
🏛️Establishedactive
11737069 · ltd · incorporated 2018-12-20
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 6.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
67/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed dormant / non-trading — structural issues outweigh the discount.
Opportunity 67/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
1 live charge · oldest 6.7y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 6.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
11 officers (3 active, 11 linked, 9 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
59 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
67/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
- 2025-10-07📄legacymiscellaneous · RP01SH01
- 2025-10-04📄accounts-with-accounts-type-fullaccounts · AA
- 2025-03-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-03-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-01-09📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-31📄capital-allotment-sharescapital · SH01
- 2024-12-03📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2024-12-03📄legacycapital · SH20
- 2024-12-03⚠️legacyinsolvency · CAP-SS
- 2024-12-03📄resolutionresolution · RESOLUTIONS
- 2024-03-05📄capital-allotment-sharescapital · SH01
- 2024-02-14➖ROBERTSON, Jennifer resigneddirector
- 2024-02-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-01➕DURHAM, Mark appointeddirector
- 2023-11-11📄capital-allotment-sharescapital · SH01
- 2023-10-06📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-03📄accounts-with-accounts-type-fullaccounts · AA
- 2023-04-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-23➕BRINKMAN, Joseph Robert appointeddirector
- 2023-03-23➕EVANKO, Jillian Case appointeddirector
- 2023-03-23➕HOTCHKISS, Herbert Garfield appointeddirector
- 2023-03-23➖HOTCHKISS, Herbert Garfield resigneddirector
- 2023-03-23➖IRVINE, Alastair resigneddirector
- 2023-03-23➖SHUSTER, Ross resigneddirector
- 2023-03-17🔓Charge satisfied #1
- 2019-09-30➕IRVINE, Alastair appointeddirector
- 2019-09-30➖MCDONNELL, Alexander, Dr resigneddirector
- 2019-09-30➕ROBERTSON, Jennifer appointeddirector
- 2019-09-30➕SHUSTER, Ross appointeddirector
- 2019-09-30🔒Charge registered #1Lender: Jpmorgan Chase Bank, N.A. in Its Capacity as Collateral Agent
- 2019-06-17➖DENTONS SECRETARIES LIMITED resignedcorporate-secretary
- 2019-06-17➖COX, Peter Charles resigneddirector
- 2019-06-17➕MCDONNELL, Alexander, Dr appointeddirector
- 2019-06-17➖DENTONS DIRECTORS LIMITED resignedcorporate-director
- 2018-12-20🏢Company incorporatedAs GRANITE HOLDINGS GLOBAL LIMITED
- 2018-12-20➕DENTONS SECRETARIES LIMITED appointedcorporate-secretary
- 2018-12-20➕COX, Peter Charles appointeddirector
- 2018-12-20➕DENTONS DIRECTORS LIMITED appointedcorporate-director
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-12-03: legacy
Group structure
Bond Acquisition Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Bond Acquisition Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
GRANITE HOLDINGS GLOBAL LIMITED
This company · 11737069
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Bond Acquisition Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/03/2025 |
2 historic (ceased) PSCs
- Granite Holdings Ii B.V.ceased 01/03/2025· 75-100% shares · 75-100% voting · board control
- Dentons Nominees Uk And Middle East Limitedceased 17/06/2019· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · B postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A D & C MANUFACTURING LIMITED→ 04316621 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| A.E. CHAPMAN & CO (HOLDINGS) LIMITED→ 16210923 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACORN TP HOLDCO LIMITED→ 13616497 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACORN UK MIDCO 1 LIMITED→ 15767615 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACORN UK TOPCO LIMITED→ 15767426 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACRES RESIDENTIAL LETTINGS LIMITED→ 16113833 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACT TRANSACT LTD→ 16660484 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ACTIVO SERVICES LTD→ 14227103 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ACUTEC INTERNATIONAL LIMITED→ 07039183 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ADAMS AND BENNETT HOLDINGS LIMITED→ 14423141 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADAPTABLE TRAVEL (HOLDINGS) LTD→ 16119618 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADB AND PARTNERS LIMITED→ 15339617 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2018-12-20
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
1 Chamberlain Square Cs
Birmingham
B3 3AX
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-01
Last: 2025-12-18
Officers (3 active · 8 resigned)
BRINKMAN, Joseph Robert→
Activedirector · ~57y · appointed 2023-03-23
View their other companies + combined net worth →
DURHAM, Mark→
Activedirector · ~49y · appointed 2024-02-01
View their other companies + combined net worth →
EVANKO, Jillian Case→
Activedirector · ~48y · appointed 2023-03-23
View their other companies + combined net worth →
DENTONS SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2018-12-20 · resigned 2019-06-17
COX, Peter Charles→
Resigneddirector · ~70y · appointed 2018-12-20 · resigned 2019-06-17
HOTCHKISS, Herbert Garfield→
Resigneddirector · ~56y · appointed 2023-03-23 · resigned 2023-03-23
IRVINE, Alastair→
Resigneddirector · ~45y · appointed 2019-09-30 · resigned 2023-03-23
MCDONNELL, Alexander, Dr→
Resigneddirector · ~60y · appointed 2019-06-17 · resigned 2019-09-30
ROBERTSON, Jennifer→
Resigneddirector · ~44y · appointed 2019-09-30 · resigned 2024-02-14
SHUSTER, Ross→
Resigneddirector · ~61y · appointed 2019-09-30 · resigned 2023-03-23
DENTONS DIRECTORS LIMITED→
Resignedcorporate-director · appointed 2018-12-20 · resigned 2019-06-17
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Jpmorgan Chase Bank, N.A. in Its Capacity as Collateral Agent | A registered charge | 1 property | 30/09/2019 | 17/03/2023 |
Recent filings (59 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-20
legacy
miscellaneous · RP01SH01
2025-10-07
accounts-with-accounts-type-full
accounts · AA
2025-10-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-03-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-11
accounts-with-accounts-type-full
accounts · AA
2025-01-09
capital-allotment-shares
capital · SH01
2024-12-31
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-19
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-12-03
legacy
capital · SH20
2024-12-03
legacy
insolvency · CAP-SS
2024-12-03
resolution
resolution · RESOLUTIONS
2024-12-03
capital-allotment-shares
capital · SH01
2024-03-05
termination-director-company-with-name-termination-date
officers · TM01
2024-02-14
appoint-person-director-company-with-name-date
officers · AP01
2024-02-08