Founded in 2016, The Grange Country House, classified under reg no. 10110616 is an active company. Currently registered at The Grange Country House HA6 2RB, Northwood the company has been in the business for eight years. Its financial year was closed on 27th April and its latest financial statement was filed on 2022-04-28. Since 2021-10-26 The Grange Country House Ltd is no longer carrying the name Wow Factor Weddings.
The company has 2 directors, namely Zoe A., Chris A.. Of them, Chris A. has been with the company the longest, being appointed on 7 April 2016 and Zoe A. has been with the company for the least time - from 10 September 2021. As of 29 April 2024, there was 1 ex director - Zoe A.. There were no ex secretaries.
| Office Address | The Grange Country House |
| Office Address2 | Rickmansworth Road |
| Town | Northwood |
| Post code | HA6 2RB |
| Country of origin | United Kingdom |
| Registration Number | 10110616 |
| Date of Incorporation | Thu, 7th Apr 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 27th April |
| Company age | 8 years old |
| Account next due date | Sat, 27th Jan 2024 (93 days after) |
| Account last made up date | Thu, 28th Apr 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 10 September 2021
Position: Director
Appointed: 07 April 2016
The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Chris A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Zoe A. This PSC owns 25-50% shares and has 25-50% voting rights.
Chris A.
| Notified on | 6 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zoe A.
| Notified on | 1 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Wow Factor Weddings | October 26, 2021 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-29 | 2019-04-28 | 2020-04-28 | 2021-04-28 | 2022-04-28 | 2023-04-27 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 12 265 | 3 428 | 874 | 1 129 | 39 400 | 23 701 | |
| Current Assets | 12 265 | 7 902 | 6 941 | 1 129 | 46 445 | 59 546 | 28 182 |
| Debtors | 4 474 | 6 067 | 7 045 | 35 845 | |||
| Net Assets Liabilities | 357 | -22 339 | -26 912 | -53 931 | -88 327 | -142 865 | 2 860 |
| Property Plant Equipment | 11 934 | 20 511 | 15 383 | 11 537 | 297 502 | 283 944 | |
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 479 | 35 051 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 35 530 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 35 051 | ||||||
| Accrued Liabilities | 1 230 | 1 230 | 1 230 | 2 250 | 2 000 | 3 359 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 16 | 6 534 | 11 662 | 15 508 | 41 135 | 90 013 | |
| Additional Provisions Increase From New Provisions Recognised | 349 | -943 | |||||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -4 823 | 7 609 | 1 984 | -40 021 | |||
| Average Number Employees During Period | 1 | 1 | 2 | 1 | 1 | 2 | 2 |
| Corporation Tax Payable | 1 | 101 | 101 | ||||
| Creditors | 23 493 | 6 000 | 2 685 | 64 405 | 475 899 | 502 455 | 292 850 |
| Deferred Tax Asset Debtors | 4 474 | 5 417 | 35 845 | ||||
| Deferred Tax Liabilities | -2 038 | 2 192 | -52 349 | ||||
| Fixed Assets | 11 537 | 365 002 | 343 944 | 361 605 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 16 | 6 518 | 5 128 | 3 846 | 25 627 | 48 878 | |
| Loans From Directors | 22 263 | 41 419 | 41 670 | 86 000 | |||
| Net Current Assets Liabilities | -11 228 | -36 850 | -39 610 | -63 276 | 26 746 | 15 646 | -65 895 |
| Nominal Value Allotted Share Capital | 1 | 1 | 1 | ||||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued Fully Paid | 1 | 1 | 100 | 100 | 100 | 100 | |
| Number Shares Issued Specific Share Issue | 1 | ||||||
| Other Remaining Borrowings | 6 000 | 2 685 | 2 914 | 2 000 | 16 000 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 356 | -22 696 | -4 573 | ||||
| Property Plant Equipment Gross Cost | 11 950 | 27 045 | 27 045 | 27 045 | 338 637 | 373 957 | |
| Provisions | 349 | -4 474 | -5 417 | 2 192 | 4 176 | -35 845 | |
| Provisions For Liabilities Balance Sheet Subtotal | 349 | 2 192 | 4 176 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 11 950 | 15 095 | 316 100 | 35 320 | |||
| Total Assets Less Current Liabilities | 706 | -16 339 | -24 227 | -51 739 | 391 748 | 359 590 | 295 710 |
| Trade Creditors Trade Payables | 103 | 552 | 602 | 3 209 | 6 741 | ||
| Trade Debtors Trade Receivables | 650 | 4 985 | |||||
| Accrued Liabilities Deferred Income | 4 820 | 3 277 | |||||
| Accumulated Amortisation Impairment Intangible Assets | 7 500 | 15 000 | |||||
| Amounts Owed To Directors | 41 670 | 58 538 | 479 | ||||
| Bank Borrowings | 3 790 | 8 356 | |||||
| Bank Borrowings Overdrafts | 15 899 | 18 455 | |||||
| Disposals Property Plant Equipment | 4 508 | ||||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 9 369 | ||||||
| Increase From Amortisation Charge For Year Intangible Assets | 7 500 | 7 500 | |||||
| Intangible Assets | 67 500 | 60 000 | |||||
| Intangible Assets Gross Cost | 75 000 | ||||||
| Other Creditors | 3 300 | 400 | |||||
| Other Taxation Social Security Payable | 222 | ||||||
| Recoverable Value-added Tax | 2 060 | ||||||
| Total Additions Including From Business Combinations Intangible Assets | 75 000 | ||||||
| Total Borrowings | 2 914 | 5 790 | 24 356 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 101106160002, created on 2024-03-25 filed on: 27th, March 2024 |
mortgage | Free Download (27 pages) |
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