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The Grange Banqueting Suite Limited

The Grange Banqueting Suite Limited is an active company incorporated on 26 April 2001 with the registered office located in Derby, Derbyshire. The Grange Banqueting Suite Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04206252
Private limited by guarantee without share capital
Age
24 years
Incorporated 26 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
457 Burton Road
Littleover
Derby
Derbyshire
DE23 6XX
Same address for the past 23 years
Telephone
01332771770
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Mar 1959
Director • PSC • British • Lives in England • Born in Feb 1960
Director • PSC • British • Lives in England • Born in Jun 1959
Director • Retired • British • Lives in England • Born in Sep 1952
Director • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Duesbury Place Management Company Limited
Jasbir Singh Panesar is a mutual person.
Active
Arross Engineering Limited
Mr James Alexander Anderson is a mutual person.
Active
The Lace Club Limited
Mr James Alexander Anderson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£42.36K
Increased by £42.36K (%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 2 (+14%)
Total Assets
£126.06K
Increased by £63.45K (+101%)
Total Liabilities
-£85.36K
Increased by £4.07K (+5%)
Net Assets
£40.71K
Increased by £59.38K (-318%)
Debt Ratio (%)
68%
Decreased by 62.11% (-48%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 21 Aug 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Gerald Taylor (PSC) Resigned
8 Months Ago on 18 Dec 2024
Edward David Mitchell (PSC) Resigned
8 Months Ago on 18 Dec 2024
Graeme Hutchinson (PSC) Resigned
8 Months Ago on 18 Dec 2024
Joseph Ian Willgoose Resigned
8 Months Ago on 18 Dec 2024
Graeme Hutchinson Resigned
8 Months Ago on 18 Dec 2024
Jasbir Singh Panesar (PSC) Appointed
8 Months Ago on 14 Dec 2024
Mr Jasbir Singh Panesar Appointed
8 Months Ago on 14 Dec 2024
Micro Accounts Submitted
10 Months Ago on 12 Nov 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 21 Aug 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 Apr 2025
Statement of company's objects
Submitted on 28 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Resolutions
Submitted on 28 Dec 2024
Termination of appointment of Joseph Ian Willgoose as a director on 18 December 2024
Submitted on 18 Dec 2024
Cessation of Graeme Hutchinson as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Cessation of Gerald Taylor as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Notification of Jasbir Singh Panesar as a person with significant control on 14 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Graeme Hutchinson as a director on 18 December 2024
Submitted on 18 Dec 2024
Repayment History
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