Founded in 2017, Grange Realisations (holdings), classified under reg no. 10689596 is an active company. Currently registered at 2 South Road NG7 1EB, Nottingham the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.
The company has 2 directors, namely Judy B., Christopher B.. Of them, Judy B., Christopher B. have been with the company the longest, being appointed on 24 March 2017. As of 26 April 2024, there were 4 ex directors - Tony K., Mark R. and others listed below. There were no ex secretaries.
| Office Address | 2 South Road |
| Town | Nottingham |
| Post code | NG7 1EB |
| Country of origin | United Kingdom |
| Registration Number | 10689596 |
| Date of Incorporation | Fri, 24th Mar 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 24 March 2017
Position: Director
Appointed: 24 March 2017
The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Christopher B. This PSC has significiant influence or control over the company,. Another one in the PSC register is Judy B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is The Beighton Family Investment Company, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private unlimited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Christopher B.
| Notified on | 24 March 2017 |
| Nature of control: |
significiant influence or control |
Judy B.
| Notified on | 31 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The Beighton Family Investment Company
15th Floor, 6 Bevis Marks, London, EC3A 7BA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Unlimited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11022470 |
| Notified on | 7 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 4 077 359 | 438 502 | 422 035 | 177 868 | 175 166 | |
| Current Assets | 26 707 786 | 26 747 837 | 26 731 370 | 26 728 854 | 26 726 152 | 27 665 940 |
| Debtors | 22 630 427 | 26 309 335 | 26 309 335 | 26 550 986 | 26 550 986 | 27 665 940 |
| Other Debtors | 1 545 000 | 26 309 335 | 26 309 335 | 26 550 986 | 26 550 986 | 27 665 940 |
| Net Assets Liabilities | 26 667 786 | 26 759 361 | 26 756 470 | |||
| Other | ||||||
| Accrued Liabilities Deferred Income | 4 500 | 3 900 | 2 400 | 2 700 | 2 700 | |
| Average Number Employees During Period | 6 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 67 500 | 15 976 | 2 400 | 2 700 | 2 700 | |
| Investments Fixed Assets | 27 500 | 27 500 | 27 500 | 27 500 | 27 500 | |
| Investments In Group Undertakings Participating Interests | 27 500 | 27 500 | ||||
| Net Current Assets Liabilities | 26 640 286 | 26 731 861 | 26 728 970 | 26 726 154 | 26 723 452 | 27 665 940 |
| Total Assets Less Current Liabilities | 26 667 786 | 26 759 361 | 26 756 470 | 26 753 654 | 26 750 952 | 27 665 940 |
| Called Up Share Capital Not Paid | 18 028 465 | |||||
| Corporation Tax Payable | 63 000 | 12 076 | ||||
| Fixed Assets | 27 500 | 27 500 | 27 500 | |||
| Investments In Subsidiaries | 27 500 | 27 500 | 27 500 | |||
| Nominal Value Allotted Share Capital | 5 900 | 5 900 | 5 900 | |||
| Number Shares Issued Fully Paid | 5 900 248 | 5 900 248 | 5 900 248 | |||
| Par Value Share | 0 | |||||
| Prepayments Accrued Income | 3 056 962 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 27th, October 2023 |
accounts | Free Download (7 pages) |
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