Grainge Architects Ltd

Active03275169 Private limited company
Incorporated
7 November 1996 (30 years)
Industry
Architectural activities (71111)
Directors
David Stewart Mcnicol
Andrew Field
Robert Franklin
Owned by
Anthony Robert Pollintine
James Edward George Brookes
Accounts type
Total exemption full
Region
South West
Address
The Boat Shed
Haven Banks
Exeter
EX2 8DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Mcnicol, David Stewart
Director · Appointed 8 January 2026
British
Born October 1987 (39)
Field, Andrew
Director · Appointed 20 January 2024
British
Born November 1973
Franklin, Robert
Director · Appointed 20 January 2024
British
Born September 1979 (47)
Pollintine, Anthony Robert
Director · Appointed 12 September 2002
British
Born February 1962 (64)
Director · Appointed 1 April 1997
British
Born July 1967 (59)
Officer history (8 former)
8 January 2026
Appointed Mcnicol, David Stewart as Director
20 January 2024
Appointed Field, Andrew as Director
20 January 2024
Appointed Franklin, Robert as Director
26 October 2012
Resigned Harflett, Peter as Director
26 October 2012
Resigned Harflett, Peter as Secretary
26 October 2012
Resigned Harflett, Glynis Sheila as Director
2 April 2012
Resigned Pollintine, Julie Helen as Director
2 April 2012
Resigned Brookes, Gleny Ellen as Director
8 November 2006
Appointed Brookes, Gleny Ellen as Director
8 November 2006
Appointed Harflett, Glynis Sheila as Director
8 November 2006
Appointed Pollintine, Julie Helen as Director
29 September 2006
Resigned Grainge, Hilary Irene as Director
29 September 2006
Resigned Grainge, Nigel Philip Wyatt as Director
1 November 2005
Appointed Harflett, Peter as Secretary
1 November 2005
Resigned Grainge, Hilary Irene as Secretary
12 September 2002
Appointed Pollintine, Anthony Robert as Director
1 April 1997
Appointed Brookes, James Edward George as Director
1 April 1997
Appointed Harflett, Peter as Director
13 December 1996
Appointed Grainge, Hilary Irene as Director
7 November 1996
Appointed Grainge, Hilary Irene as Secretary
7 November 1996
Appointed Grainge, Nigel Philip Wyatt as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Anthony Robert Pollintine
Individual · Notified 11 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)
Individual · Notified 11 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Former controllers (1)
22 January 2020
Ceased James Edward George Brookes — Owns 25–50% of shares

Financials

Net Assets
£521,449
Cash
£369,219
Employees
31
Debt Ratio
40%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £596,723 £625,530 £598,199 £193,912 £480,543 £521,449
Balance sheet detail
202420232022202120202019
Fixed Assets£108,008£93,933£78,947£79,623£53,062£75,345
Current Assets£758,288£821,143£549,401£873,927£1,038,664£810,686
Debtors£542,463£379,324£397,531£426,830£495,547
Cash£369,219£278,680£170,077£476,396£611,834£315,139
Creditors (< 1 year)£285,371£342,932£303,183£182,195£307,377£276,597
Creditors (> 1 year)£34,500£70,500£112,500£154,500£150,000
Net Current Assets£472,917£478,211£246,218£691,732£731,287£534,089
Net Assets£521,449£480,543£193,912£598,199£625,530£596,723
Shareholder Funds£521,449£480,543£193,912£598,199£625,530£596,723

Filings

Recent filings only. See the full history on Companies House

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