Granite Digital (UK) Limited

	Registered number
	14548615

	Granite Digital (UK) Limited
	Unaudited Accounts
	for the year ended
	31 December 2025

Granite Digital (UK) Limited Balance Sheet as at 31 December 2025
	Notes		2025 £		2024 £
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

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 2025 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 16 September 2026

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

Registered Office:

20 Wenlock Road
London
N1 7GU
England

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 accounts have been prepared on the assumption that the company is able to carry on business as a going concern for the foreseeable future.

	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.

	Financial instruments
	Basic financial instruments are recognised at amortised cost, except for investments in non-convertible preference and non-puttable ordinary shares that are measured at fair value. Derivative financial instruments are initially recorded at cost and thereafter at fair value. All changes in fair value are recognised in the profit or loss account in the period in which they occurred.

Employees
	2025	2024
Average number of employees during the period	13	2

Debtors
	2025	2024
	£	£
Amounts owed by group undertakings and participating interests	100	100
	100	100

Share capital
	2025	2024
	£	£
Allotted, called up and fully paid:
100 (2024: 100) Ordinary shares of £1.00 each	100	100

	100	100