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Grange Farm Food Developments Limited

Grange Farm Food Developments Limited is a liquidation company incorporated on 13 September 2002 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Grange Farm Food Developments Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 6 months ago
Company No
04534341
Private limited company
Age
23 years
Incorporated 13 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2022 (3 years ago)
Next confirmation dated 13 September 2023
Was due on 27 September 2023 (2 years 1 month ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
Suite 5, 2nd Floor, Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Address changed on 17 May 2023 (2 years 6 months ago)
Previous address was C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1979
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Feb 1977
Mr Robert Edward Frank Ryde
PSC • British • Lives in England • Born in Aug 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Edward Ryde & Sons
Portia Horton and are mutual people.
Active
Shyshark Capital Management Ltd
Alexia Claire Ryde is a mutual person.
Active
Porbeagle Asset Management Ltd
Portia Horton is a mutual person.
Active
ADR Trading Derby Limited
Alexia Claire Ryde is a mutual person.
Active
Loscoe Chilled Foods Limited
Portia Horton and Daniel Robert Ryde are mutual people.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£95.92K
Decreased by £89.86K (-48%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£649.9K
Decreased by £26.98K (-4%)
Total Liabilities
-£556.84K
Increased by £37.71K (+7%)
Net Assets
£93.06K
Decreased by £64.69K (-41%)
Debt Ratio (%)
86%
Increased by 8.99% (+12%)
Latest Activity
Registered Address Changed
2 Years 6 Months Ago on 17 May 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 17 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 7 Feb 2023
Registered Address Changed
3 Years Ago on 20 Sep 2022
Mr Robert Edward Frank Ryde (PSC) Details Changed
3 Years Ago on 20 Sep 2022
Mr Daniel Robert Ryde Details Changed
3 Years Ago on 20 Sep 2022
Mrs Portia Horton Details Changed
3 Years Ago on 20 Sep 2022
Mrs Alexia Claire Ryde Details Changed
3 Years Ago on 20 Sep 2022
Mrs Portia Horton Details Changed
3 Years Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Sep 2022
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Documents
Liquidators' statement of receipts and payments to 3 May 2025
Submitted on 27 Jun 2025
Liquidators' statement of receipts and payments to 3 May 2024
Submitted on 27 Jun 2024
Appointment of a voluntary liquidator
Submitted on 17 May 2023
Resolutions
Submitted on 17 May 2023
Registered office address changed from C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG United Kingdom to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 17 May 2023
Submitted on 17 May 2023
Statement of affairs
Submitted on 17 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Feb 2023
Director's details changed for Mrs Portia Horton on 20 September 2022
Submitted on 20 Sep 2022
Director's details changed for Mrs Alexia Claire Ryde on 20 September 2022
Submitted on 20 Sep 2022
Secretary's details changed for Mrs Portia Horton on 20 September 2022
Submitted on 20 Sep 2022
Repayment History
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