Grange Marketing (UK) Ltd

Active04110261 Private limited company
Incorporated
17 November 2000 (25 years)
Industry
Agents specialized in the sale of other particular products (46180)
Security dealing on own account (64991)
Accounts type
Total exemption full
Region
East of England
Address
6 Navestock Close
Rayleigh
SS6 9SA

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
British
Born August 1966 (60)
Secretary · Appointed 1 March 2004
British
Director · Appointed 17 November 2000
British
Born February 1965 (61)
Officer history (9 former)
1 April 2021
Appointed Hall, Yvonne Linda as Director
11 January 2016
Resigned Rogers, Alan William as Director
11 January 2016
Resigned Rogers, Margaret Ann as Director
1 December 2015
Resigned Rogers, Stephen Daniel as Director
1 August 2007
Appointed Rogers, Margaret Ann as Director
1 March 2004
Appointed Rogers, Mark William as Secretary
29 February 2004
Resigned Rogers, Margaret Ann as Director
29 February 2004
Resigned Rogers, Margaret Ann as Secretary
1 September 2001
Resigned Clark, Julie Helen as Director
23 July 2001
Resigned Newell, Tracey Ann as Director
17 November 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 November 2000
Appointed Clark, Julie Helen as Director
17 November 2000
Appointed Newell, Tracey Ann as Director
17 November 2000
Appointed Rogers, Margaret Ann as Secretary
17 November 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
17 November 2000
Appointed Rogers, Margaret Ann as Director
17 November 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
17 November 2000
Appointed Rogers, Stephen Daniel as Director
17 November 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 November 2000
Appointed Rogers, Alan William as Director
17 November 2000
Appointed Rogers, Mark William as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01272039
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born February 1965 (61)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£50,937
Cash
£1,338
Employees
2
Debt Ratio
48%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £252,875 £285,939 £347,224 £146,824 £90,209 £50,937
Balance sheet detail
202420232022202120202019
Fixed Assets£97,400£153,568£53,346£497,430£606,528£607,929
Current Assets£1,338£11,238£263,105£144,480£154,264£136,258
Debtors£0£262,110£30,641£11,944£11,853
Cash£1,338£11,238£995£113,839£5,781£4,037
Creditors (< 1 year)£294,686£308,001£254,003
Creditors (> 1 year)£0£137,112£207,302
Net Current Assets(£46,463)(£63,359)£93,478(£150,206)(£153,737)(£117,745)
Net Assets£50,937£90,209£146,824£347,224£285,939£252,875

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates26 October 2026
31 October 2025Confirmation statement with no updates26 October 2025
16 October 2025Total exemption full accounts31 December 2024
1 November 2024Confirmation statement with updates26 October 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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