Grange Farm Meadows Limited

Active07523148 Private limited company
Incorporated
9 February 2011 (15 years)
Previously known as
Mensola Co 105 Limited (until 23 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Growing of other non-perennial crops (01190)
Raising of sheep and goats (01450)
Directors
Celia Flatman
Graham Perfitt
Haydn Perfitt
Accounts type
Micro entity
Region
East of England
Address
Mayfield House Kirstead Green
Kirstead
Norwich
NR15 1EB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Flatman, Celia
Director · Appointed 29 June 2011
British
Born February 1971 (55)
Perfitt, Graham
Director · Appointed 29 June 2011
British
Born December 1979 (46)
Perfitt, Haydn
Director · Appointed 29 June 2011
British
Born April 1966 (60)
Director · Appointed 29 June 2011
British
Born July 1966 (60)
Rich, Katherine
Director · Appointed 29 June 2011
British
Born May 1969 (57)
Officer history (6 former)
31 January 2023
Resigned Perfitt, Kirstie Louise as Director
1 April 2022
Resigned Perfitt, Jason Daniel as Director
1 April 2022
Resigned Meadows, Rosy as Director
30 March 2019
Appointed Perfitt, Kirstie Louise as Director
6 October 2016
Resigned Lester Aldridge Company Secretarial Limited as Corporate Secretary
29 June 2011
Appointed Rich, Katherine as Director
29 June 2011
Appointed Flatman, Celia as Director
29 June 2011
Appointed Meadows, Rosy as Director
29 June 2011
Appointed Perfitt, Raoul John as Director
29 June 2011
Appointed Perfitt, Jason Daniel as Director
29 June 2011
Appointed Perfitt, Haydn as Director
29 June 2011
Resigned Allin, Jeremy Michael as Director
29 June 2011
Resigned Lester Aldridge (Management) Limited as Corporate Director
29 June 2011
Appointed Perfitt, Graham as Director
9 February 2011
Appointed Allin, Jeremy Michael as Director
9 February 2011
Appointed Lester Aldridge (Management) Limited as Corporate Director
9 February 2011
Appointed Lester Aldridge Company Secretarial Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£91,075
Debt Ratio
2%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 2026 £91,669 £91,344 £91,243 £91,075
Balance sheet detail
2026202520242023202220212020
Fixed Assets£91,194£91,194£91,194£91,194£91,164£140,963£142,021
Current Assets£1,285£1,453£1,704£2,117£47,852£3,596£7,496
Creditors (< 1 year)£1,404£1,404£1,554£1,642£1,573£5,766£8,859
Net Current Assets(£119)£49£150£475£46,279(£2,170)(£1,363)
Net Assets£91,075£91,243£91,344£91,669
Shareholder Funds£91,075£91,243£91,344£91,669£136,893£138,133£140,008

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Micro company accounts31 January 2026
25 January 2026Confirmation statement with no updates23 January 2026
12 February 2025Micro company accounts31 January 2025
10 February 2025Confirmation statement with no updates9 February 2025
27 March 2024Micro company accounts31 January 2024
Show all recent filings

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