Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Grange Ventures Limited
- Incorporated
- 21 July 1993 (33 years)
- Industry
- Management consultancy activities other than financial management (70229) Other business support service activities n.e.c. (82990)
- Directors
- Hilary Mackenzie DucePeter Nigel Duce
- Owned by
- Peter Nigel Duce
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- One Fleet PlaceLondonEC4M 7WS
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 13 July 2018
Duce, Hilary Mackenzie
Director · Appointed 19 July 1994
British
Born February 1954 (72)
Duce, Peter Nigel
Director · Appointed 25 May 1994
British
Born May 1951 (75)
Officer history (3 former)
13 July 2018
13 July 2018
10 May 2002
10 May 2002
19 July 1994
Appointed Duce, Hilary Mackenzie as Director
25 May 1994
Appointed Duce, Peter Nigel as Director
25 May 1994
27 January 1994
27 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Nigel Duce
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1951 (75)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,341
- Cash
- £1,894
- Turnover
- £3,158
- Profit Before Tax
- (£3,158)
- Employees
- 2
- Profit Margin
- -100%
- Return on Equity
- -235%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £1,894 | £771 | £4,850 | £1,540 | £1,697 |
| Cash | £1,894 | £771 | £4,850 | £1,540 | £1,697 |
| Creditors (< 1 year) | £540 | £540 | £540 | £540 | |
| Creditors (> 1 year) | £553 | ||||
| Net Current Assets | £1,894 | £231 | £4,310 | £1,000 | £1,157 |
| Net Assets | £1,341 | £231 | £4,310 | £1,000 | £1,157 |
| Shareholder Funds | £1,341 | £231 | £4,310 | £1,000 | £1,157 |
| Turnover | £3,158 | £2,300 | £1,866 | £1,982 | £2,606 |
| Gross Profit | £3,158 | £2,300 | £1,866 | £1,982 | £2,606 |
| Admin Expenses | £6,316 | £4,600 | £3,732 | £3,964 | £5,212 |
| Operating Profit | (£3,158) | (£2,300) | (£1,866) | (£1,982) | (£2,606) |
| Profit Before Tax | (£3,158) | (£2,300) | (£1,866) | (£1,982) | (£2,606) |
| Profit for Period | (£3,158) | (£2,300) | (£1,866) | (£1,982) | (£2,606) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 6 November 2025 | Director's details changed | |||
| 21 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 July 2025 | Confirmation statement with no updates | 7 July 2025 | ||
| 16 July 2024 | Confirmation statement with no updates | 7 July 2024 |
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