Thorpe Grange Investments Limited

Active04524587 Private limited company
Incorporated
3 September 2002 (24 years)
Industry
Other building completion and finishing (43390)
Owned by
Michael Georgiou
Accounts type
Total exemption full
Address
33 Moorhurst Avenue
Goffs Oak
Waltham Cross
EN7 5LD

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2026
Last conf. stmt
1 September 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Georgiou, Michael
Secretary · Appointed 23 November 2015
Director · Appointed 3 September 2002
British
Born September 1956 (70)
Officer history (5 former)
11 July 2024
Resigned Georgiou, Neoklis as Director
28 September 2018
Resigned Simpson, Roger as Director
23 December 2015
Resigned Georgiou, Neoklis as Secretary
23 November 2015
Appointed Georgiou, Michael as Secretary
3 September 2002
Appointed Georgiou, Michael as Director
3 September 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 September 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 September 2002
Appointed Company Directors Limited as Corporate Nominee Director
3 September 2002
Resigned Company Directors Limited as Corporate Nominee Director
3 September 2002
Appointed Georgiou, Neoklis as Secretary
3 September 2002
Appointed Simpson, Roger as Director
3 September 2002
Appointed Georgiou, Neoklis as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 02542070
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
British
Born September 1956 (70)
Former controllers (1)
11 July 2024
Ceased Neoklis Georgiou — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Millennium Estates Services Limited Owns 25–50% of shares
Thorpe Grange Investments Limited This company Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£3,492
Employees
1
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2023 2024 2025 £36,582 £36,512 £36,380 £36,345 £36,317
Balance sheet detail
202520242023202120202019
Fixed Assets£100
Current Assets£96,400£98,366£99,689£46,673£43,321£44,297
Debtors£92,908£76,131£14,412£41,451£33,136£30,423
Cash£3,492£22,235£85,277£5,222£10,185£13,774
Creditors (< 1 year)£60,183£62,121£63,409£6,909£7,715
Net Current Assets£36,217£36,245£36,280£36,352£36,412£36,582
Net Assets£36,452£36,512£36,582
Shareholder Funds£36,317£36,345£36,380£36,512£36,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
30 October 2025Confirmation statement with no updates1 September 2025
3 September 2025Total exemption full accounts30 September 2024
6 November 2024Cessation of a person with significant control
6 November 2024Termination of appointment of a director
Show all recent filings

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