The Grange Nursing Home Limited

Active08578320 Private limited company
Incorporated
20 June 2013 (13 years)
Industry
Residential nursing care facilities (87100)
Directors
Miles Northover
Angela Louise Northover
Owned by
Roy Clive Northover
Heather Northover
Angela Louise Northover
Accounts type
Unaudited abridged
Region
South East
Address
72 Upper Northam Road
Hedge End
Southampton
SO30 4EB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2026
British
Born June 1975 (51)
Northover, Miles
Director · Appointed 22 October 2026
British
Born June 1972 (54)
Northover, Heather
Secretary · Appointed 20 June 2013
Northover, Angela Louise
Director · Appointed 20 June 2013
British
Born August 1951 (75)
Northover, Heather
Director · Appointed 20 June 2013
British
Born September 1946 (80)
Officer history (1 former)
22 October 2026
Appointed Chandler, Charlotte Victoria as Director
22 October 2026
Appointed Northover, Miles as Director
24 July 2026
Resigned Northover, Roy Clive as Director
20 June 2013
Appointed Northover, Heather as Secretary
20 June 2013
Appointed Northover, Angela Louise as Director
20 June 2013
Appointed Northover, Heather as Director
20 June 2013
Appointed Northover, Roy Clive as Director

Ownership 3 active

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

Roy Clive Northover
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1947 (79)
Heather Northover
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1946 (80)
Angela Louise Northover
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1951 (75)

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£4,054,615
Cash
£664,689
Employees
145
Debt Ratio
15%
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2024 2025 £3,364,189 £3,669,434 £4,188,927 £4,054,615
Balance sheet detail
20252024202320212020
Fixed Assets£4,038,448£4,132,352£4,410,789£4,515,069
Current Assets£756,357£764,667£910,460£584,896
Debtors£91,668£118,066£257,437£236,526
Cash£664,689£646,601£653,023£348,370
Creditors (< 1 year)£727,803£696,621£983,337£701,233£707,044
Creditors (> 1 year)£0£86,917£945,959£1,024,256
Net Current Assets£28,554£68,046£209,227(£122,148)
Net Assets£4,054,615£4,188,927£3,669,434£3,364,189
Shareholder Funds£4,054,615£4,188,927£3,669,434£3,364,189

Turnover£4,577,787
Cost of Sales£285,170
Gross Profit£4,292,617
Admin Expenses£3,434,093
Staff Costs£2,820,576
Operating Profit£858,524
Profit Before Tax£853,471
Tax£239,820
Profit for Period£613,651

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
4 November 2026Appointment of a director
4 November 2026Appointment of a director
10 June 2026Confirmation statement with no updates7 June 2026
30 January 2026Unaudited abridged accounts30 April 2025
Show all recent filings

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