Holden Grange Ltd

Active13739814 Private limited company
Incorporated
12 November 2021 (4 years)
Industry
Private security activities (80100)
Security systems service activities (80200)
Other residential care activities n.e.c. (87900)
Directors
Hannah Pinnington
Owned by
Samantha Liane Jones
Accounts type
Unaudited abridged
Region
North West
Address
140 Norwood Road
Southport
PR8 6EH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers

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

Officer details are public data from the Companies House register.

Pinnington, Hannah
Director · Appointed 1 September 2025
British
Born May 1985 (41)
Officer history (2 former)
1 September 2025
Appointed Pinnington, Hannah as Director
1 September 2025
Resigned Harrison, Blake as Director
21 June 2024
Appointed Harrison, Blake as Director
21 June 2024
Resigned Walmsley, Brian Ronald as Director
12 November 2021
Appointed Walmsley, Brian Ronald as Director

Ownership 1 active

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

Samantha Liane Jones
Individual · Notified 1 September 2025
Owns 25–50% of shares
British
Born May 1987 (39)
Former controllers (2)
1 September 2025
Ceased Blake Harrison — Owns 75–100% of shares
21 June 2024
Ceased Peel Shareholders Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
(£140,997)
Cash
£33,757
Employees
10
Debt Ratio
287%
Current Ratio
1.3x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2022 2023 2025 £10 £10 (£140,997)
Balance sheet detail
202520232022
Fixed Assets£24,722
Current Assets£50,788
Debtors£17,031
Cash£33,757
Creditors (< 1 year)£39,367
Creditors (> 1 year)£177,140
Net Current Assets£11,421
Net Assets(£140,997)£10£10
Shareholder Funds(£140,997)£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates10 August 2026

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