Granite Digital (UK) Limited 14548615 marketing false 1 January 2024 14548615 2024-01-01 2024-12-31 14548615 2023-12-31 14548615 2024-12-31 14548615 2022-12-19 2023-12-31 14548615 2022-12-18 14548615 2023-12-31 14548615 frs102-bus:FRS102 2024-01-01 2024-12-31 14548615 frs102-bus:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 14548615 frs102-bus:FullAccounts 2024-01-01 2024-12-31 14548615 frs102-bus:AuditExemptWithAccountantsReport 2024-01-01 2024-12-31 14548615 frs102-core:ShareCapital 2024-12-31 14548615 frs102-core:ShareCapital 2023-12-31 14548615 frs102-bus:Director1 2024-01-01 2024-12-31 14548615 frs102-bus:OrdinaryShareClass1 2024-12-31 14548615 frs102-bus:OrdinaryShareClass1 2023-12-31 14548615 frs102-bus:OrdinaryShareClass1 2024-01-01 2024-12-31 xbrli:pure iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares
Registered number
14548615
Granite Digital (UK) Limited
Unaudited Accounts
for the year ended
31 December 2024
Granite Digital (UK) Limited
Balance Sheet
as at 31 December 2024
Notes
 2024
£		 2023
£
Current assets
Debtors 3 100 100
100 100
Net current assets / (liabilities) 100 100
Total assets less current liabilities 100 100
Provisions for liabilities (0) (0)
Total net assets (liabilities) 100 100
Capital and reserves
Called up share capital 4 100 100
Shareholders' funds 100 100

Granite Digital (UK) Limited
Balance Sheet
as at 31 December 2024



These accounts have been prepared and delivered in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

The directors have not delivered a copy of the company's Profit and Loss account as permitted by s444(5A) of the Companies Act 2006.

For the year ending 31 December 2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Signed on behalf of the board of directors

...............................

Mr C Buckley

Director


Approved by the board on 29 September 2025

Company Number: 14548615 (a Private Company Limited by Shares registered in England and Wales)

Registered Office:

20 Wenlock Road
London
N1 7GU
England

Granite Digital (UK) Limited
Notes to the Accounts
for the year ended 31 December 2024

1. Accounting policies

Basis of preparation of financial statements
These financial statements have been prepared under the historic cost convention in accordance with the accounting policies set out below and with section 1A of FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland, and the Companies Act 2006. The presentation currency is sterling.
Going concern basis
The company is funded by a loan from the parent company. The director has considered the next 12 months and due to the parent company's continued support by way of the loan, the director has considered it appropriate to prepare the financial statements on the going concern basis.
Revenue recognition
Revenue is measured at the fair value of the consideration received or receivable. Revenue is reduced for estimated customer returns, rebates and other similar allowances.
Pensions
The company operates a defined contribution pension scheme, with contributions charged to the profit and loss account for the year in which they are payable to the scheme.
2. Employees
2024 2023
Average number of employees during the period 2 2

3. Debtors
2024 2023
£ £
Amounts owed by group undertakings and participating interests 100 100
100 100

4. Share capital
2024 2023
£ £
Allotted, called up and fully paid:
100 (2023: 100) Ordinary shares of £1.00 each 100 100
100 100