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Grange Mortgage And Protection Services Limited

Grange Mortgage And Protection Services Limited is an active company incorporated on 25 January 2005 with the registered office located in London, City of London. Grange Mortgage And Protection Services Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05342400
Private limited company
Age
20 years
Incorporated 25 January 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Floor 4 11 Leadenhall St
London
EC3V 1LP
United Kingdom
Address changed on 12 Jun 2024 (1 year 4 months ago)
Previous address was Unit 6, Basset Court Loake Close Grange Park Northampton Northamptonshire NN4 5EZ United Kingdom
Telephone
01604877999
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in England • Born in Jan 1973
Director • Chief Financial Officer • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
More Choice Financial Ltd
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Asset Insurance Solutions Ltd
Daniel Richard Mumford, Simon David Embley, and 2 more are mutual people.
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Grange Portfolio Holdings Limited
Daniel Richard Mumford, Simon David Embley, and 2 more are mutual people.
Active
Insurance First Brokers Ltd
Simon David Embley, Jeremy Paul Gibson, and 1 more are mutual people.
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Watts Commercial Finance Limited
Simon David Embley, Jeremy Paul Gibson, and 1 more are mutual people.
Active
Morrison Ward Associates Limited
Simon David Embley, Jeremy Paul Gibson, and 1 more are mutual people.
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John Charcol Mortgages Limited
Simon David Embley, Jeremy Paul Gibson, and 1 more are mutual people.
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Mortgages First Ltd
Simon David Embley, Jeremy Paul Gibson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£362.58K
Decreased by £414.37K (-53%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£2.13M
Increased by £454.93K (+27%)
Total Liabilities
-£299K
Increased by £13.46K (+5%)
Net Assets
£1.83M
Increased by £441.46K (+32%)
Debt Ratio (%)
14%
Decreased by 3.01% (-18%)
Latest Activity
Mr Mayank Prakash Appointed
11 Days Ago on 21 Oct 2025
Simon David Embley Resigned
11 Days Ago on 21 Oct 2025
Small Accounts Submitted
26 Days Ago on 6 Oct 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Mr Simon David Embley Details Changed
1 Year 4 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 12 Jun 2024
Grange Portfolio Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 12 Jun 2024
Mr Jeremy Paul Gibson Appointed
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Termination of appointment of Simon David Embley as a director on 21 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Mayank Prakash as a director on 21 October 2025
Submitted on 21 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 9 Jul 2024
Change of details for Grange Portfolio Holdings Limited as a person with significant control on 12 June 2024
Submitted on 12 Jun 2024
Registered office address changed from Unit 6, Basset Court Loake Close Grange Park Northampton Northamptonshire NN4 5EZ United Kingdom to Floor 4 11 Leadenhall St London EC3V 1LP on 12 June 2024
Submitted on 12 Jun 2024
Director's details changed for Mr Simon David Embley on 12 June 2024
Submitted on 12 Jun 2024
Appointment of Mr Jeremy Paul Gibson as a director on 20 March 2024
Submitted on 12 Apr 2024
Repayment History
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