Grange Mill (Holdings) Limited

Active11020324 Private limited company
Incorporated
18 October 2017 (9 years)
Industry
Development of building projects (41100)
Owned by
Robert John Rendell
Accounts type
Total exemption full
Region
South East
Address
78 Cumnor Road
Boars Hill
Oxford
OX1 5JP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born October 1967 (59)
Director · Appointed 18 October 2017
British
Born September 1952 (74)

Ownership 1 active

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

Individual · Notified 18 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1952 (74)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Grange Mill (Holdings) Limited This company
376 Developments Limited Owns 75–100% of shares
Beaumont Developments Limited Owns 75–100% of shares
Grange Mill Developments Limited Owns 75–100% of shares
376 Estates Limited Owns 25–50% of shares
376 Estates (Cheddar) Ltd Owns 50–75% of shares
Earls Green Management Company Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£4,166,552
Cash
£1,294
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 2025 £4,885,932 £4,167,361 £4,167,241 £4,166,873 £4,166,693 £4,166,552
Balance sheet detail
202520242023202120202019
Fixed Assets£4,608,736
Current Assets£1,377,196
Cash£1,294£1,435£1,615£1,983£2,103£2,195
Creditors (< 1 year)£0£1,100,000
Net Current Assets£277,196
Net Assets£4,166,552£4,166,693£4,166,873£4,167,241£4,167,361£4,885,932
Shareholder Funds£4,166,552£4,166,693£4,166,873£4,167,241£4,167,361£4,885,932

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates17 October 2026
19 March 2026Total exemption full accounts31 July 2025
21 October 2025Confirmation statement with no updates17 October 2025
18 March 2025Total exemption full accounts31 July 2024
26 November 2024Appointment of a director
Show all recent filings

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