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Company number
05213040

THE GRANITE HOUSE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE GRANITE HOUSE LIMITED
Company number
05213040
Registered office
42 MURDOCK ROAD, BICESTER, OXFORDSHIRE, OX26 4PP · 118 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 August 2004
Status
Active
Age
22 years
Previous names
ROTHERHAM ENTERPRISE LIMITED (to 08 Jan 2008)
Nature of business (SIC)
23700 — Cutting, shaping and finishing of stone
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
05 Aug 2027
Confirmation statement — last
22 Jul 2026

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

Mr Tim Rotherham
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/08/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Tim Rotherham
born 08/1971 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/08/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/08/2016 Person with significant control added Mr Tim Rotherham
08/01/2008 Registered name changed ROTHERHAM ENTERPRISE LIMITED THE GRANITE HOUSE LIMITED

Documents for THE GRANITE HOUSE 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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of THE GRANITE HOUSE LIMITED?
According to the official registry, the company number of THE GRANITE HOUSE LIMITED is 05213040.
Where is THE GRANITE HOUSE LIMITED registered?
The registered office is 42 MURDOCK ROAD, BICESTER, OXFORDSHIRE, OX26 4PP.
What is the SIC code of THE GRANITE HOUSE LIMITED?
The nature of business is recorded under SIC code 23700 — Cutting, shaping and finishing of stone.
Who controls THE GRANITE HOUSE LIMITED?
Mr Tim Rotherham 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 THE GRANITE HOUSE LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About THE GRANITE HOUSE LIMITED (05213040)

THE GRANITE HOUSE LIMITED is a private limited company incorporated on 24 August 2004 and registered in the United Kingdom under company number 05213040. Its registered office is at 42 MURDOCK ROAD, BICESTER, OXFORDSHIRE, OX26 4PP. 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 October 2025. , and the person with significant control is Mr Tim Rotherham. 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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