Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
The Grange Banqueting Suite Limited
- Incorporated
- 26 April 2001 (25 years)
- Industry
- Event catering activities (56210) Public houses and bars (56302)Activities of other membership organizations n.e.c. (94990)
- Directors
- Prem Sagar
- Controlled by
- Jasbir Singh PanesarMartin GilesRavi Kumar Sahnan
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 457 Burton RoadLittleoverDerbyDE23 6XX
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 14 December 2024
British
Born September 1952 (74)
Sagar, Prem, Dr
Director · Appointed 9 December 2023
British
Born July 1961 (65)
Davies, Russell John
Secretary · Appointed 2 March 2023
Director · Appointed 4 February 2023
Also at Arross Engineering Limited · more companies
British
Born February 1960 (66)
Giles, Martin
Director · Appointed 4 February 2023
British
Born June 1959 (67)
Mitchell, Edward David
Director · Appointed 4 February 2023
British
Born June 1965 (61)
Sahnan, Ravi Kumar
Director · Appointed 4 February 2023
British
Born March 1959 (67)
Taylor, Gerald
Director · Appointed 3 August 2022
British
Born November 1962
Officer history (28 former)
18 December 2024
Resigned Willgoose, Joseph Ian as Director
18 December 2024
Resigned Hutchinson, Graeme as Director
14 December 2024
9 December 2023
Appointed Sagar, Prem, Dr as Director
9 December 2023
Appointed Willgoose, Joseph Ian as Director
2 March 2023
Appointed Davies, Russell John as Secretary
2 March 2023
Resigned Peake, Gary Michael as Secretary
15 February 2023
Resigned Skeet, Robert Henry as Director
10 February 2023
Resigned Marson, Francis John as Director
4 February 2023
Appointed Sahnan, Ravi Kumar as Director
4 February 2023
4 February 2023
Appointed Hutchinson, Graeme as Director
4 February 2023
Appointed Skeet, Robert Henry as Director
4 February 2023
Appointed Mitchell, Edward David as Director
4 February 2023
4 February 2023
Appointed Giles, Martin as Director
3 August 2022
Appointed Taylor, Gerald as Director
3 August 2022
Resigned Swift, Patrick Allan as Director
18 May 2022
19 April 2022
4 March 2021
Appointed Peake, Gary Michael as Secretary
4 March 2021
Resigned Bishop, Roger William as Secretary
17 February 2020
17 February 2020
Resigned Hill, Arthur William George as Director
17 February 2020
Resigned Fry, Harry Charles as Director
17 February 2020
Resigned Taylor, Gerald as Director
16 October 2019
Appointed Taylor, Gerald as Director
18 September 2019
18 September 2019
Appointed Fry, Harry Charles as Director
29 May 2019
7 May 2019
Resigned Appleby, Robin Gerald as Director
7 May 2019
Resigned Archer, John Lawrence as Director
2 November 2018
5 September 2018
Resigned Till, Roger Hibbert as Director
26 November 2016
Appointed Till, Roger Hibbert as Director
12 January 2016
28 November 2015
Appointed Appleby, Robin Gerald as Director
1 April 2015
Resigned Sim, Joseph as Director
31 March 2013
30 January 2013
30 January 2013
Appointed Bishop, Roger William as Secretary
17 November 2012
Appointed Marson, Francis John as Director
5 November 2011
15 July 2010
26 November 2005
Appointed Archer, John Lawrence as Director
16 January 2005
Resigned Hale, Ronald James as Director
27 November 2004
30 April 2004
29 March 2003
29 March 2003
13 July 2002
Appointed Hale, Ronald James as Director
13 July 2002
13 July 2002
Appointed Hill, Arthur William George as Director
13 July 2002
13 July 2002
Appointed Swift, Patrick Allan as Director
13 July 2002
Appointed Sim, Joseph as Director
13 July 2002
13 July 2002
11 June 2002
11 June 2002
11 June 2002
11 June 2002
26 April 2001
26 April 2001
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 December 2024
Has significant influence or control
Has significant influence or control (as a firm)
British
Born September 1952 (74)
Martin Giles
Individual · Notified 4 February 2023
Has significant influence or control
British
Born June 1959 (67)
Ravi Kumar Sahnan
Individual · Notified 4 February 2023
Has significant influence or control
British
Born March 1959 (67)
British
Born February 1960 (66)
Former controllers (14)
18 December 2024
Ceased Edward David Mitchell — Has significant influence or control
18 December 2024
Ceased Graeme Hutchinson — Has significant influence or control
18 December 2024
Ceased Gerald Taylor — Has significant influence or control
9 December 2023
1 March 2023
1 March 2023
1 March 2023
Ceased Patrick Allan Swift — Has significant influence or control
15 February 2023
Ceased Robert Henry Skeet — Has significant influence or control
10 February 2023
Ceased Francis John Marson — Has significant influence or control
4 February 2023
17 February 2020
Ceased Arthur William George Hill — Has significant influence or control
7 May 2019
Ceased John Lawrence Archer — Has significant influence or control
7 May 2019
Ceased Robin Gerald Appleby — Has significant influence or control
5 September 2018
Ceased Roger Hibbert Till — Has significant influence or control
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £40,709
- Cash
- £42,361
- Employees
- 16
- Debt Ratio
- 68%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £58,510 | £31,414 | £9,683 | £19,934 | £31,918 | |
| Current Assets | £67,554 | £30,077 | £45,728 | £8,480 | £15,287 | |
| Debtors | £19,224 | |||||
| Cash | £42,361 | |||||
| Creditors (< 1 year) | £46,865 | £22,351 | £44,371 | £50,380 | £20,655 | £22,621 |
| Creditors (> 1 year) | £38,490 | £48,568 | £37,884 | £24,000 | £28,000 | £30,000 |
| Net Current Assets | £20,689 | £8,850 | (£1,565) | (£4,197) | (£5,309) | |
| Net Assets | £40,709 | (£18,673) | (£35,179) | (£16,219) | (£6,901) | |
| Shareholder Funds | £40,709 | (£18,673) | (£35,179) | (£16,219) | (£6,901) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 21 August 2025 | Total exemption full accounts | 30 June 2025 | ||
| 1 April 2025 | Confirmation statement with no updates | 31 March 2025 | ||
| 28 December 2024 | Statement of company's objects | |||
| 28 December 2024 | Memorandum and Articles of Association |
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