Grangemate Limited

Active09329185 Private limited company
Incorporated
26 November 2014 (11 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
North West
Address
Group First House
Mead Way
Padiham
BB12 7NG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Toby Scott Whittaker
Individual · Notified 26 November 2016
Has significant influence or control
British
Born March 1977 (49)
Corporate entity · Notified 26 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 5739246

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Group First Holdings Limited In a voluntary arrangement
Business First BBL Limited Owns 75–100% of shares
Harley Scott Residential Limited In a voluntary arrangementOwns 75–100% of shares
Store First Blackburn Limited In liquidationOwns 75–100% of shares
Business First Ltd Owns 75–100% of shares
Cophall Parking Gatwick Ltd In a voluntary arrangementOwns 75–100% of shares
Direct Self Storage Limited Owns 75–100% of shares
Ebay First Limited Owns 75–100% of shares
Equestrian First Limited Owns 75–100% of shares
Fly First Limited Owns 75–100% of shares
Grangemate Limited This company Owns 75–100% of shares
Help Me Park Gatwick Limited In a voluntary arrangementOwns 75–100% of shares
Help-Me-Park.Com Limited In a voluntary arrangementOwns 75–100% of shares
London Luton Airport Parking Limited In a voluntary arrangementOwns 75–100% of shares
Park First Airport Parking Limited Owns 75–100% of shares
Park First Freeholds Limited In a voluntary arrangementOwns 75–100% of shares
Park First Gatwick Rentals Limited In a voluntary arrangementOwns 75–100% of shares
Park First Glasgow Rentals Limited In a voluntary arrangementOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2021 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
202520242023202120202019
Current Assets£1£1£1£1
Debtors£1£1
Net Current Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Micro company accounts30 June 2025
21 January 2026Confirmation statement with no updates21 January 2026
10 February 2025Micro company accounts30 June 2024
21 January 2025Confirmation statement with no updates21 January 2025
24 January 2024Micro company accounts30 June 2023
Show all recent filings

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