Grange Insurance Consultants Limited

Active03973534 Private limited company
Incorporated
14 April 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Other service activities n.e.c. (96090)
Directors
Martin Roy Weaver
Owned by
Martin Roy Weaver
Steven Roy Weaver
Mary Jane Weaver
Accounts type
Micro entity
Region
Yorkshire
Address
107 Cleethorpe Road
Grimsby
North East Lincolnshire
DN31 3ER

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Weaver, Martin Roy
Director · Appointed 23 June 2015
British
Born February 1981 (45)
Secretary · Appointed 14 November 2001
British
Director · Appointed 14 November 2001
British
Born February 1945 (81)
Director · Appointed 14 November 2001
British
Born November 1949
Officer history (2 former)
23 June 2015
Appointed Weaver, Martin Roy as Director
14 November 2001
Appointed Weaver, Mary Jane as Secretary
14 November 2001
Appointed Weaver, Mary Jane as Director
14 November 2001
Appointed Weaver, Steven Roy as Director
14 November 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 November 2001
Resigned Company Directors Limited as Corporate Nominee Director
14 April 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 April 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Martin Roy Weaver
Individual · Notified 10 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1981 (45)
Individual · Notified 15 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1949
Individual · Notified 15 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1945 (81)

Holdings 2

Companies where Grange Insurance Consultants Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares (as a firm)
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£434,369
Employees
3
Debt Ratio
65%
Current Ratio
57.8x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £438,446 £399,529 £430,433 £432,454 £425,603 £434,369
Balance sheet detail
202520242023202220212020
Fixed Assets£728,987£728,908£729,875£1,292,351£1,292,726£1,111,236
Current Assets£500,660£392,633£502,631£324,642£328,127£372,481
Creditors (< 1 year)£8,659£26,928£29,899£38,240£28,957£31,961
Creditors (> 1 year)£778,948£661,818£763,351£1,143,622£1,185,674£1,005,148
Net Current Assets£493,246£366,482£473,508£289,661£301,382£343,183
Net Assets£434,369£425,603£432,454£430,433£399,529£438,446
Shareholder Funds£434,369£425,603£432,454£430,433£399,529£438,446

Filings

Recent filings only. See the full history on Companies House

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