Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Grange Farms (Upper Halliford) Limited
- Incorporated
- 3 July 1941 (85 years)
- Previously known as
- Cosgrove Leisure Parks UK Grange Farm Ltd (until 5 April 2023)Grange Farms (Upper Halliford) Limited (until 26 October 2022)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Andy JohnstonePatrick John CosgrovePatrick Cosgrove
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Sheerness Holiday Park Halfway RoadMinster On SeaSheernessME12 3AA
Officers 3 active
Officer details are public data from the Companies House register.
Johnstone, Andy
Director · Appointed 13 March 2023
British
Born December 1964 (61)
Cosgrove, Patrick John
Director · Appointed 27 June 2022
Irish
Born September 1959 (67)
Cosgrove, Patrick
Director · Appointed 27 June 2022
British
Born December 1981 (44)
Officer history (7 former)
13 March 2023
Appointed Johnstone, Andy as Director
27 June 2022
Appointed Cosgrove, Patrick John as Director
27 June 2022
Appointed Cosgrove, Patrick as Director
24 June 2022
24 June 2022
20 November 2020
27 April 2013
Resigned Hirst, Darrell Bertram as Director
31 December 2012
Resigned Hirst, Darrell Bertram as Secretary
16 June 2002
Appointed Hirst, Darrell Bertram as Director
16 June 2002
Resigned Hirst, Dorothy Bardsley as Secretary
16 June 2002
Appointed Hirst, Darrell Bertram as Secretary
15 December 2001
Resigned Hirst, Dorothy Bardsley as Director
31 July 1998
Resigned Hirst, Darrell Bertram as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2022
Owns 75–100% of shares
Limited Company
Reg. no. 11537846
Former controllers (2)
1 October 2022
27 June 2022
Ceased Patrick John Cosgrove — Owns 25–50% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Cosgrove Land Holdings Ltd Owns 75–100% of shares
Cosgrove Leisure Holdings Ltd Owns 75–100% of shares
Cosgrove Leisure (Wayside) Limited Owns 75–100% of shares
Cosgrove Leisure Thames Retreat Limited Owns 75–100% of shares
Fishing Temple Residential Homes Limited Owns 75–100% of shares
Sheerness Holiday Park Limited Owns 75–100% of shares
Cosgrove Leisure Parks UK Ashcroft Coast (1) Limited Owns 75–100% of shares
Cosgrove Leisure Parks UK Decking Ltd Owns 75–100% of shares
Cosgrove Leisure Parks UK Limited Owns 75–100% of shares
Cosgrove Leisure Parks UK Shurland Dale (2) Limited Owns 75–100% of shares
Cosgrove Leisure Parks UK Seasalter Ltd Owns 75–100% of shares
Grange Farms (Upper Halliford) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £1,374,755
- Cash
- £108,905
- Debt Ratio
- 22%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £730,715 | £820,710 | £39,450 | £40,556 | |
| Current Assets | £1,026,493 | £989,417 | £1,172,232 | £992,359 | £1,200,167 |
| Debtors | £857,088 | £799,740 | £327,553 | £59,635 | £18,399 |
| Cash | £108,905 | £129,177 | £748,894 | £781,743 | £1,099,129 |
| Creditors (< 1 year) | £98,542 | £53,110 | £77,238 | ||
| Creditors (> 1 year) | £91,087 | £50,116 | |||
| Net Current Assets | £735,127 | £595,722 | £1,073,690 | £939,249 | £1,122,929 |
| Net Assets | £1,374,755 | £1,366,316 | £1,121,925 | £973,707 | £1,158,493 |
| Shareholder Funds | £1,121,925 | £973,707 | £1,158,493 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 22 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 June 2025 | Registered office address changed | |||
| 7 April 2025 | Confirmation statement with no updates | 2 March 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 |
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