Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Grange Flax Bourton Limited(the)
- Incorporated
- 17 January 1985 (41 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Alan Adams
- Controlled by
- Jonathan Vincent PullinRoyston George HodderSteven Robert Williams
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 3 The GrangeFlax BourtonBristolBS48 3QH
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2023
British
Born June 1957 (69)
Adams, Alan
Director · Appointed 8 October 2014
British
Born December 1942 (83)
Director · Appointed 17 October 2008
British
Born September 1953 (73)
Director · Appointed 1 June 2007
British
Born September 1947 (79)
Officer history (27 former)
1 December 2025
Resigned Lewis, Alan Gwynne as Secretary
1 December 2025
Resigned Lewis, Alan Gwynne as Director
11 April 2024
Resigned Wilson, Luke as Director
24 November 2023
24 November 2023
Resigned Henley, Stephen Paul as Director
7 February 2023
Appointed Wilson, Luke as Director
26 November 2020
Resigned Williamson, Mary Susan as Director
1 November 2017
Appointed Williamson, Mary Susan as Director
19 October 2016
Resigned Phillips, Cecil George as Director
8 October 2014
Appointed Lewis, Alan Gwynne as Secretary
8 October 2014
8 October 2014
Appointed Adams, Alan as Director
8 October 2014
Resigned Henley, Stephen as Secretary
8 October 2014
Resigned Williamson, Terence as Director
17 October 2013
Appointed Lewis, Alan Gwynne as Director
1 December 2012
Appointed Henley, Stephen as Secretary
1 December 2012
1 November 2012
Appointed Phillips, Cecil George as Director
1 November 2012
17 October 2008
16 October 2008
Resigned Denning, Keith Ernest as Director
22 May 2008
Appointed Williamson, Terence as Director
22 May 2008
Resigned Muir, Douglas Edgar as Director
1 June 2007
30 March 2007
Resigned Lewis, Ann as Director
5 October 2005
Resigned Colbourne-Brown, Victoria Ann, Mrs. as Director
5 October 2005
Appointed Lewis, Ann as Director
8 October 2003
Appointed Henley, Stephen Paul as Director
8 October 2003
10 October 2002
Resigned Courtier, Martin Peter as Director
10 October 2002
Appointed Denning, Keith Ernest as Director
17 October 2001
Resigned Lewis, Alan Gwynne as Director
17 October 2001
Appointed Courtier, Martin Peter as Director
12 September 2001
4 June 2001
Resigned Poole, Colin John Gordon as Director
13 October 1999
Appointed Poole, Colin John Gordon as Director
1 March 1999
Appointed Colbourne-Brown, Victoria Ann, Mrs. as Director
14 October 1998
13 October 1998
Resigned Hybs, Stephen Clive as Director
13 October 1998
9 September 1998
5 February 1998
5 February 1998
Appointed Lewis, Alan Gwynne as Director
19 February 1997
30 November 1996
Resigned Strange, Mark Nicholas as Director
11 October 1995
Appointed Hybs, Stephen Clive as Director
11 October 1995
Appointed Strange, Mark Nicholas as Director
24 November 1994
24 November 1994
Resigned Lewis, Alan Gwynne as Director
24 November 1994
1 July 1994
30 June 1994
Resigned Holden, John Michael James as Secretary
30 June 1994
Resigned Holden, John Michael James as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1957 (69)
British
Born September 1947 (79)
British
Born September 1953 (73)
Alan Adams
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1942 (83)
Former controllers (4)
1 December 2025
Ceased Alan Gwynne Lewis — Has significant influence or control
11 April 2024
Ceased Luke Wilson — Has significant influence or control
23 November 2023
Ceased Stephen Paul Henley — Has significant influence or control
26 November 2020
Ceased Mary Susan Williamson — Has significant influence or control
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £45,599
- Cash
- £51,552
- Debt Ratio
- 13%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £707 | £883 | £1,103 | £5 | £5 | £5 | £5 |
| Current Assets | £51,552 | ||||||
| Cash | £51,552 | £51,154 | £42,661 | £42,505 | £39,796 | £37,933 | £36,800 |
| Creditors (< 1 year) | £6,421 | £677 | £844 | £780 | £657 | £697 | |
| Net Current Assets | £45,027 | £44,733 | £41,984 | £41,661 | £39,016 | £37,276 | £36,103 |
| Net Assets | £45,599 | £45,448 | £42,878 | ||||
| Shareholder Funds | £45,448 | £42,878 | £41,666 | £39,021 | £37,281 | £36,108 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Total exemption full accounts | 31 March 2026 | ||
| 16 March 2026 | Notification of a person with significant control | |||
| 23 January 2026 | Cessation of a person with significant control | |||
| 23 January 2026 | Cessation of a person with significant control | |||
| 17 December 2025 | Confirmation statement with updates | 1 December 2025 |
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →