Grange Systems Limited

Active03591562 Private limited company
Incorporated
2 July 1998 (28 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
Aldgate House
1-4 Market Place
Hull
HU1 1RS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 July 1998
British
Director · Appointed 2 July 1998
British
Born October 1963 (63)
Director · Appointed 2 July 1998
British
Born May 1961 (65)
Officer history (2 former)
2 July 1998
Appointed Davie, Paula as Secretary
2 July 1998
Appointed Davie, Paula as Director
2 July 1998
Appointed Davie, Peter as Director
2 July 1998
Appointed Wayne, Harold as Nominee Secretary
2 July 1998
Resigned Wayne, Harold as Nominee Secretary
2 July 1998
Appointed Wayne, Yvonne as Nominee Director
2 July 1998
Resigned Wayne, Yvonne as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03606481

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Grange Systems Limited This company Owns 75–100% of shares
Landrail Firearms Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates18 June 2026
1 April 2026Accounts for a dormant company31 July 2025
5 July 2025Confirmation statement with no updates18 June 2025
5 April 2025Accounts for a dormant company31 July 2024
2 July 2024Confirmation statement with no updates18 June 2024
Show all recent filings

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