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Company number
04216487

GRANITE WORKTOPS LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
GRANITE WORKTOPS LIMITED
Company number
04216487
Registered office
UNIT 21 CROFTY INDUSTRIAL ESTATE, PENCLAWDD, SWANSEA, SA4 3RS
Company type
Private Limited Company
Incorporated on
15 May 2001
Status
Active
Age
25 years
Nature of business (SIC)
23700 — Cutting, shaping and finishing of stone
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
28 Oct 2026
Confirmation statement — last
14 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Marshman Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/03/2024
Mr David William Gareth Rees
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mr Marcin Waldemar Rolinski
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 05/06/2025
Mrs Emma Louise Rees
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/08/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/03/2024
Mr David William Gareth Rees
born 01/1974 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Control ended 04/03/2024 Controls 4 companies
Mr Marcin Waldemar Rolinski
born 06/1983 · Wales owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 05/06/2025 Controls 3 companies
Mrs Emma Louise Rees
born 05/1974 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 04/03/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/06/2025 Person with significant control ceased Mr Marcin Waldemar Rolinski
05/06/2025 Person with significant control added Mr Marcin Waldemar Rolinski
04/03/2024 Person with significant control ceased Mrs Emma Louise Rees
04/03/2024 Person with significant control ceased Mr David William Gareth Rees
04/03/2024 Person with significant control added Marshman Holdings Ltd
28/08/2020 Person with significant control added Mrs Emma Louise Rees
06/04/2016 Person with significant control added Mr David William Gareth Rees

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,455
▼ 9.6%
1,609
Net assets 1,359
▼ 6.9%
1,460
Employees (avg) 14 14

Documents for GRANITE WORKTOPS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Granite Worktops Limited — SA4 3RS
Tier 1 · renews 26/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/04216487
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of GRANITE WORKTOPS LIMITED?
According to the official registry, the company number of GRANITE WORKTOPS LIMITED is 04216487.
Where is GRANITE WORKTOPS LIMITED registered?
The registered office is UNIT 21 CROFTY INDUSTRIAL ESTATE, PENCLAWDD, SWANSEA, SA4 3RS.
What is the SIC code of GRANITE WORKTOPS LIMITED?
The nature of business is recorded under SIC code 23700 — Cutting, shaping and finishing of stone.
Who controls GRANITE WORKTOPS LIMITED?
Marshman Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GRANITE WORKTOPS LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About GRANITE WORKTOPS LIMITED (04216487)

GRANITE WORKTOPS LIMITED is a private limited company incorporated on 15 May 2001 and registered in the United Kingdom under company number 04216487. Its registered office is at UNIT 21 CROFTY INDUSTRIAL ESTATE, PENCLAWDD, SWANSEA, SA4 3RS. The recorded nature of business is cutting, shaping and finishing of stone (SIC 23700). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Marshman Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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