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Grange Construction (UK) Ltd LONDON

Grange Construction (UK) started in year 2014 as Private Limited Company with registration number 09055973. The Grange Construction (UK) company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 78 Bernhard Banon House. Postal code: E1 1LZ.

The company has one director. Jonathan B., appointed on 27 May 2014. There are currently no secretaries appointed. As of 5 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Grange Construction (UK) Ltd Address / Contact

Office Address 78 Bernhard Banon House
Office Address2 Henriques Street
Town London
Post code E1 1LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09055973
Date of Incorporation Tue, 27th May 2014
Industry Development of building projects
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (66 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Jonathan B.

Position: Director

Appointed: 27 May 2014

Barbara K.

Position: Director

Appointed: 27 May 2014

Resigned: 27 May 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Jonathan B. This PSC and has 75,01-100% shares.

Jonathan B.

Notified on 30 June 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-2 315-531       
Balance Sheet
Cash Bank On Hand 9 1964 100132     
Current Assets4 75411 108 1324 0501 6672 1549271 025
Net Assets Liabilities -5311 1541 3191 4871 4321 3591 0411 130
Property Plant Equipment 4 3403 0808 298     
Cash Bank In Hand4 7549 196       
Debtors 1 912       
Net Assets Liabilities Including Pension Asset Liability-2 315-531       
Tangible Fixed Assets5 6004 340       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve-2 316-532       
Shareholder Funds-2 315-531       
Other
Accrued Liabilities  3 4384 069     
Accrued Liabilities Not Expressed Within Creditors Subtotal   -4 069-3 835-3 225-3 074-1 551-1 897
Accumulated Depreciation Impairment Property Plant Equipment 2 6603 9206 602     
Additions Other Than Through Business Combinations Property Plant Equipment   7 900     
Administrative Expenses 11 29842 94347 295     
Average Number Employees During Period 22222222
Comprehensive Income Expense 16 7849 18512 165     
Cost Sales 12 15723 73020 183     
Creditors 8182 5883 0424 3443 1541 183355558
Depreciation Amortisation Expense   2 6822 6822 6822 6822 6821 625
Depreciation Expense Property Plant Equipment 1 2601 2602 682     
Dividends Paid -15 000-7 500-12 000     
Fixed Assets5 6004 340 8 2985 6166 1443 4622 0202 560
Gross Profit Loss 32 27854 40162 314     
Increase From Depreciation Charge For Year Property Plant Equipment  1 2602 682     
Net Current Assets Liabilities2 591-2 141662-3 937     
Operating Profit Loss 20 98011 45815 019     
Other Remaining Borrowings 8182 5883 042     
Profit Loss 16 7849 18512 16511 1687 9457 9271 4328 089
Profit Loss On Ordinary Activities Before Tax 20 98011 45815 01913 7889 8089 7861 7689 986
Property Plant Equipment Gross Cost 7 0007 00014 900     
Raw Materials Consumables Used   28 52732 77438 10035 49315 38220 761
Staff Costs Employee Benefits Expense   18 30513 77615 3329 72511 98514 754
Tax Tax Credit On Profit Or Loss On Ordinary Activities 4 1962 2732 8542 6201 8631 8593361 897
Total Assets Less Current Liabilities8 1912 1993 7424 3619 6667 8115 6162 9473 585
Total Borrowings  2 5883 042     
Turnover Revenue 44 43578 13182 49781 37681 44872 55147 92363 670
Director Remuneration  8 0508 150     
Creditors Due After One Year10 5062 730       
Creditors Due Within One Year12 66913 249       
Number Shares Allotted1        
Par Value Share1        
Share Capital Allotted Called Up Paid1        
Tangible Fixed Assets Additions7 000        
Tangible Fixed Assets Cost Or Valuation7 0007 000       
Tangible Fixed Assets Depreciation1 4002 660       
Tangible Fixed Assets Depreciation Charged In Period1 4001 260       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 28th, February 2024 		Free Download (7 pages)

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