Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Grangeglen Limited
- Incorporated
- 22 December 1994 (31 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Colette Jane ButlerAndrew John Butler
- Accounts type
- Total exemption full
- Address
- Highbridge House93-96 Oxford RoadUxbridgeUB8 1LU
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Butler, Colette Jane
Director · Appointed 12 February 2019
British
Born July 1963 (63)
Director · Appointed 12 February 2019
British
Born October 1964 (62)
Butler, Andrew John
Secretary · Appointed 21 March 2003
British
Butler, Andrew John
Director · Appointed 6 January 1995
British
Born September 1967 (59)
Rosso, Leonard Mark
Director · Appointed 6 January 1995
British
Born May 1968 (58)
Officer history (4 former)
12 February 2019
12 February 2019
Appointed Butler, Colette Jane as Director
21 March 2003
21 March 2003
Appointed Butler, Andrew John as Secretary
21 March 2003
6 January 1995
Appointed Butler, Andrew John as Director
6 January 1995
6 January 1995
6 January 1995
Appointed Rosso, Leonard Mark as Director
6 January 1995
6 January 1995
22 December 1994
22 December 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 15471071
Corporate entity · Notified 30 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 15460690
Former controllers (2)
30 July 2024
Ceased Leonard Mark Rosso — Owns 25–50% of shares
30 July 2024
Ceased Andrew John Butler — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £4,233,165
- Cash
- £515,082
- Employees
- 4
- Debt Ratio
- 13%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £4,302,320 | £4,306,962 | £3,638,367 |
| Current Assets | £581,059 | £551,141 | £428,766 |
| Cash | £515,082 | £418,138 | £191,247 |
| Creditors (< 1 year) | £371,713 | £243,124 | £234,203 |
| Net Current Assets | £209,346 | £308,017 | £194,563 |
| Net Assets | £4,233,165 | £4,336,478 | £3,696,360 |
| Shareholder Funds | £4,233,165 | £4,336,478 | £3,696,360 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 9 April 2026 | Satisfaction of a charge in full | |||
| 9 April 2026 | Satisfaction of a charge in full | |||
| 9 April 2026 | Satisfaction of a charge in full | |||
| 9 April 2026 | Satisfaction of a charge in full |
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