Grangewell Investments Ltd

Active04368527 Private limited company
Incorporated
6 February 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Caroline Ann Vaz
Owned by
Caroline Ann Vaz
Clarence Leo Vaz
Accounts type
Unaudited abridged
Region
East Midlands
Address
Grange Farm Shotwell Mill Lane
Rothwell
Kettering
NN14 6HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Vaz, Caroline Ann
Director · Appointed 3 June 2021
British
Born May 1970 (56)
Vaz, Caroline Ann
Secretary · Appointed 8 February 2002
British
Director · Appointed 8 February 2002
British
Born April 1953 (73)
Officer history (2 former)
3 June 2021
Appointed Vaz, Caroline Ann as Director
8 February 2002
Appointed Vaz, Caroline Ann as Secretary
8 February 2002
Appointed Vaz, Clarence Leo as Director
8 February 2002
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
8 February 2002
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
6 February 2002
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
6 February 2002
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 2 active

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

Caroline Ann Vaz
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born May 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born April 1953 (73)

Holdings 2

Companies where Grangewell Investments Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£2,326,354
Cash
£3,280
Debt Ratio
46%
Current Ratio
0.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,000 £830,253 £1,899,579 £2,019,040 £2,230,531 £2,326,354
Balance sheet detail
202520242023202220212020
Fixed Assets£4,300,672£4,241,496£4,117,075£4,115,658£1,655,687
Current Assets£3,280£2,749£8,047£10,781£21,983£400
Debtors£2,533£8,047£8,781
Cash£3,280£216£2,000£21,983
Creditors (< 1 year)£141,258£210,474£217,140£62,459£78,956
Creditors (> 1 year)£1,836,340£1,803,240£1,888,942£2,164,401£768,461£400
Net Current Assets(£137,978)(£207,725)(£209,093)(£51,678)(£56,973)£400
Net Assets£2,326,354£2,230,531£2,019,040£1,899,579£830,253£2,000
Shareholder Funds£2,326,354£2,230,531£2,019,040£1,899,579£830,253£2,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates30 May 2026
25 February 2026Registration of a charge
31 December 2025Unaudited abridged accounts31 March 2025
11 June 2025Confirmation statement with no updates30 May 2025
31 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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