Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Tower Grange Holdings Limited
- Incorporated
- 12 November 2019 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Steven James PeckStephen Sullivan
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Lonsdale & Marsh 509 - 510 Cotton ExchangeBixteth StreetLiverpoolL3 9LQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Steven James Peck
Individual · Notified 12 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1972 (54)
Stephen Sullivan
Individual · Notified 12 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1973 (53)
Former controllers (1)
22 July 2021
Ceased Stephen Warnock — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Tower Grange Holdings Limited This company
Tower Grange Capital Limited Owns 75–100% of shares
HH Formby Ltd Owns 75–100% of shares
HH Winnington Ltd Owns 75–100% of shares
Marram Formby Ltd Owns 75–100% of shares
TG Telecoms & Utilities Ltd Owns 75–100% of shares
Tower Grange Finance Limited Owns 75–100% of shares
Derwent Forest Development Consortium Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £301 | £301 | £301 | |||
| Debtors | £1,785 | £1,785 | ||||
| Creditors (< 1 year) | £4,625 | £4,031 | £1 | £1 | £1 | £1 |
| Net Current Assets | (£2,840) | (£2,246) | (£1) | (£1) | (£1) | (£1) |
| Shareholder Funds | (£2,539) | (£1,945) |
Filings
Filing history not loaded yet. See it on Companies House
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