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Holme Grange Limited

Holme Grange Limited is an active company incorporated on 8 March 1967 with the registered office located in Wokingham, Berkshire. Holme Grange Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00900240
Private limited by guarantee without share capital
Age
58 years
Incorporated 8 March 1967
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (22 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Learn more about Holme Grange Limited
Contact Update Details
Address
Holme Grange School
Heathlands Road
Wokingham
Berkshire
RG40 3AL
Same address for the past 29 years
Telephone
01189781566
Email
Available in Endole App
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People
Officers
10
Shareholders
-
Controllers (PSC)
1
Dr Kevin Raymond Gordon
Director • Retired • British • Lives in England • Born in Mar 1951
Mrs Clare Joanna Lynas
Director • Retired • British • Lives in England • Born in Feb 1961
Olutosin Oluseyi Bakare
Director • Project Manager • British • Lives in UK • Born in Jan 1974
Susan Northend
Director • Director Of HR • British • Lives in England • Born in Apr 1964
Mr Railton Philip Blyth
Director • Deputy Headteacher • British • Lives in England • Born in Jun 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rushmere Grove Management Company Limited
Dr Kevin Raymond Gordon is a mutual person.
Active
Holly Cottage Day Nursery Limited
Susan Northend is a mutual person.
Active
Eco Attractions Group C.I.C
Mr Richard James Sims is a mutual person.
Active
Finn Resourcing Ltd
Olutosin Oluseyi Bakare is a mutual person.
Active
Azzuranova Limited
Olutosin Oluseyi Bakare is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£7.01M
Increased by £1.86M (+36%)
Turnover
£13.2M
Increased by £3.02M (+30%)
Employees
210
Increased by 54 (+35%)
Total Assets
£27.12M
Increased by £6.14M (+29%)
Total Liabilities
-£9.8M
Increased by £4.45M (+83%)
Net Assets
£17.32M
Increased by £1.69M (+11%)
Debt Ratio (%)
36%
Increased by 10.64% (+42%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Miss Demelza Louise Moffat Blick Appointed
11 Months Ago on 27 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Simon Crew Resigned
1 Year 2 Months Ago on 31 Aug 2024
Olutosin Oluseyi Bakare Resigned
1 Year 2 Months Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 13 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
Mrs Olutosin Oluseyi Bakare Appointed
2 Years 11 Months Ago on 17 Nov 2022
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Get Credit Report
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Documents
Termination of appointment of Simon Crew as a director on 31 August 2024
Submitted on 28 Jul 2025
Appointment of Miss Demelza Louise Moffat Blick as a director on 27 November 2024
Submitted on 28 Jul 2025
Termination of appointment of Olutosin Oluseyi Bakare as a director on 31 August 2024
Submitted on 28 Jul 2025
Full accounts made up to 31 August 2024
Submitted on 17 Jun 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 11 Nov 2024
Full accounts made up to 31 August 2023
Submitted on 13 May 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 27 Nov 2023
Full accounts made up to 31 August 2022
Submitted on 13 May 2023
Appointment of Mrs Olutosin Oluseyi Bakare as a director on 17 November 2022
Submitted on 2 Dec 2022
Confirmation statement made on 11 November 2022 with no updates
Submitted on 24 Nov 2022
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Repayment History
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