The Grange (Bramcote) Nottingham Ltd

Active04521528 Private limited company
Incorporated
29 August 2002 (24 years)
Industry
Non-trading company (74990)
Controlled by
Samuel Christopher Coe
Accounts type
Micro entity
Region
East Midlands
Address
1A Bonington Road
Mapperley
Nottingham
NG3 5JR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Davies, Olwen Elizabeth
Director · Appointed 24 February 2024
British
Born April 1969 (57)
Director · Appointed 28 November 2020
British
Born October 1944 (82)
Farries, Mark Cunningham
Secretary · Appointed 23 November 2020
Director · Appointed 1 April 2019
British
Born January 1958 (68)
Coe, Samuel Christopher
Director · Appointed 22 June 2016
British
Born June 1983 (43)
Director · Appointed 19 February 2008
British
Born November 1951
Officer history (22 former)
17 September 2025
Resigned Chapman-Pochibko, Deirdre Gwendolen as Director
24 February 2024
Appointed Davies, Olwen Elizabeth as Director
1 September 2023
Resigned Naake, Judith Lynn as Director
28 November 2020
Appointed Edmonds, Peter William as Director
28 November 2020
Appointed Naake, Judith Lynn as Director
23 November 2020
Appointed Farries, Mark Cunningham as Secretary
26 July 2020
Resigned Marston, Paul Jonathan as Director
16 May 2020
Resigned Naake, Judith Lynn as Director
11 May 2020
Resigned Courtney, Carol Ann as Director
2 April 2020
Resigned Farrell, Robin Mark as Director
4 March 2020
Resigned Davies, Olwen Elizabeth as Director
28 February 2020
Resigned Edmonds, Peter William as Director
1 April 2019
Appointed Farries, Mark Cunningham, Prof as Director
27 March 2018
Resigned Poulter, Anthony Malcolm as Secretary
22 June 2016
Appointed Coe, Samuel Christopher as Director
26 May 2016
Resigned Reale, Giuseppina Teresa as Director
15 February 2016
Resigned Gidlow, Freda as Director
27 May 2014
Resigned Bopp, Laura as Director
27 May 2014
Appointed Reale, Giuseppina Teresa as Director
1 December 2012
Appointed Bopp, Laura as Director
30 November 2012
Resigned Dean, Nigel Hussain as Director
15 October 2011
Appointed Chapman-Pochibko, Deirdre Gwendolen as Director
7 October 2011
Resigned Miller, Jayne Elisabeth as Director
30 July 2008
Appointed Marston, Paul Jonathan as Director
3 May 2008
Appointed Davies, Olwen Elizabeth as Director
3 May 2008
Resigned Davies, Elizabeth, Dr. as Director
1 April 2008
Resigned Hardy, Brian as Director
31 March 2008
Appointed Poulter, Anthony Malcolm as Secretary
31 March 2008
Resigned Hardy, Brian as Secretary
19 February 2008
Appointed Davies, Elizabeth, Dr. as Director
19 February 2008
Appointed Courtney, Carol Ann as Director
19 February 2008
Appointed Naake, Judith Lynn as Director
19 February 2008
Appointed Edmonds, Peter William as Director
19 February 2008
Appointed Gidlow, Freda as Director
19 February 2008
Appointed Miller, Jayne Elisabeth as Director
19 February 2008
Appointed Farrell, Robin Mark as Director
19 February 2008
Appointed Oley, Norman as Director
6 September 2007
Resigned Brewster, Carole Margaret as Director
6 September 2007
Appointed Hardy, Brian as Director
9 July 2007
Appointed Hardy, Brian as Secretary
9 July 2007
Resigned Brewster, Carole Margaret as Secretary
23 August 2004
Appointed Brewster, Carole Margaret as Secretary
25 May 2004
Resigned Butlin, Peter William as Secretary
16 October 2003
Resigned Dean, Nigel Hussain as Secretary
16 October 2003
Appointed Butlin, Peter William as Secretary
29 August 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 August 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 August 2002
Appointed Dean, Nigel Hussain as Secretary
29 August 2002
Appointed Brewster, Carole Margaret as Director
29 August 2002
Appointed Dean, Nigel Hussain as Director

Ownership 1 active

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

Samuel Christopher Coe
Individual · Notified 11 March 2020
Has significant influence or control
British
Born June 1983 (43)
Former controllers (1)
28 February 2020
Ceased Peter William Edmonds — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£25,646
Employees
5
Current Ratio
8.8x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £18,123 £10,533 £18,656 £20,332 £20,567 £25,646
Balance sheet detail
202520242023202220212020
Current Assets£24,943£18,504£17,885£16,499£10,296£16,800
Creditors (< 1 year)£2,846£1,224£726£589£2,061£758
Net Current Assets£25,646£20,567£20,332£18,656£10,533£18,123
Net Assets£25,646£20,567£20,332£18,656£10,533£18,123
Shareholder Funds£25,646£20,567£20,332£18,656£10,533£18,123

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates29 August 2026
9 September 2026Memorandum and Articles of Association
9 September 2026Memorandum and Articles of Association
28 November 2025Micro company accounts31 August 2025
7 October 2025Termination of appointment of a director
Show all recent filings

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