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Grange Farm Limited

Grange Farm Limited is an active company incorporated on 13 September 1988 with the registered office located in Wickford, Essex. Grange Farm Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02295699
Private limited company
Age
37 years
Incorporated 13 September 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (1 year ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (6 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Mar31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Grange Farm Business Centre Woodham Road
Battlesbridge
Wickford
Essex
SS11 7QU
United Kingdom
Address changed on 16 Sep 2024 (1 year 1 month ago)
Previous address was 146 New London Road Chelmsford Essex CM2 0AW
Telephone
01653618376
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1957
Director • British • Lives in England • Born in Aug 1953
Mr. George Kenneth Donaldson
PSC • British • Lives in England • Born in Aug 1953
Mr Michael John Christopher Whelton
PSC • British • Lives in UK • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael John Christopher Whelton and Mr George Kenneth Donaldson are mutual people.
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Universal Stone (UK) Limited
Michael John Christopher Whelton and Mr George Kenneth Donaldson are mutual people.
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Universal Flags Limited
Michael John Christopher Whelton is a mutual person.
Active
Cathedral Stoneworks Chichester Limited
Michael John Christopher Whelton is a mutual person.
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Universal Stone (London) Limited
Michael John Christopher Whelton is a mutual person.
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Universal Stone (International) Limited
Michael John Christopher Whelton is a mutual person.
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Universal Stone Conservation Limited
Michael John Christopher Whelton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£595.28K
Increased by £5.62K (+1%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.01M
Increased by £52.28K (+1%)
Total Liabilities
-£686.63K
Decreased by £8.3K (-1%)
Net Assets
£3.32M
Increased by £60.58K (+2%)
Debt Ratio (%)
17%
Decreased by 0.44% (-2%)
Latest Activity
Sara Jane Geyer Details Changed
19 Days Ago on 21 Oct 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Mr. George Kenneth Donaldson Details Changed
11 Months Ago on 25 Nov 2024
Mr. George Kenneth Donaldson (PSC) Details Changed
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Sep 2024
Small Accounts Submitted
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Small Accounts Submitted
2 Years 10 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
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Documents
Secretary's details changed for Sara Jane Geyer on 21 October 2025
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Director's details changed for Mr. George Kenneth Donaldson on 25 November 2024
Submitted on 26 Nov 2024
Change of details for Mr. George Kenneth Donaldson as a person with significant control on 25 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 4 Nov 2024
Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to Grange Farm Business Centre Woodham Road Battlesbridge Wickford Essex SS11 7QU on 16 September 2024
Submitted on 16 Sep 2024
Accounts for a small company made up to 30 March 2023
Submitted on 5 Apr 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 2 Nov 2023
Accounts for a small company made up to 31 March 2022
Submitted on 6 Jan 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 28 Nov 2022
Repayment History
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