New Grange Developments Limited

Active03602437 Private limited company
Incorporated
22 July 1998 (28 years)
Industry
Other information technology service activities (62090)
Management consultancy activities other than financial management (70229)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Graham William Hand
Owned by
Sharon Critchlow
Graham William Hand
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2015
British
Born December 1971 (54)
Secretary · Appointed 22 July 1998
British
Hand, Graham William
Director · Appointed 22 July 1998
British
Born March 1968 (58)
Officer history (2 former)
1 December 2015
Appointed Critchlow, Sharon as Director
22 July 1998
Appointed Critchlow, Sharon as Secretary
22 July 1998
Appointed Hand, Graham William as Director
22 July 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
22 July 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
22 July 1998
Appointed Brighton Director Limited as Corporate Nominee Director
22 July 1998
Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born December 1971 (54)
Graham William Hand
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1968 (58)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£10,490
Employees
2
Debt Ratio
64%
Current Ratio
2.5x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £2,705 £11,764 £5,399 £1,073 £11,568 £31,526 £10,490
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,473£7,803£4,842£6,100£5,213£1,738£1,286
Current Assets£22,370£41,063£26,139£25,111£17,968£41,519£21,114
Creditors (< 1 year)£8,782£6,897£10,060£26,632£6,311£12,484£18,631
Creditors (> 1 year)£1,230£1,483£920£1,159£990£330
Net Current Assets£14,593£35,007£16,994(£687)£12,210£29,035£2,483
Net Assets£10,490£31,526£11,568£1,073£5,399£11,764£2,705
Shareholder Funds£10,490£31,526£11,568£1,073£5,399£11,764£2,705

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2025Confirmation statement with updates3 June 20254
13 January 2025Micro company accounts30 September 2024
15 July 2024Confirmation statement with updates30 June 20244
26 February 2024Micro company accounts30 September 2023
22 July 2023Confirmation statement with updates30 June 20234
Show all recent filings

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