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Grange Wind Farm Limited

Grange Wind Farm Limited is an active company incorporated on 14 May 2007 with the registered office located in London, City of London. Grange Wind Farm Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06245934
Private limited company
Age
18 years
Incorporated 14 May 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
6th Floor, 33 Holborn
London
EC1N 2HT
England
Same address for the past 8 years
Telephone
01923 299200
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1985
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Dec 1977
Director • Hungarian • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.26M
Increased by £428K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£14.93M
Decreased by £565K (-4%)
Total Liabilities
-£9.98M
Decreased by £1.97M (-17%)
Net Assets
£4.95M
Increased by £1.41M (+40%)
Debt Ratio (%)
67%
Decreased by 10.3% (-13%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Subsidiary Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Paul Stephen Latham Resigned
2 Years 8 Months Ago on 19 Dec 2022
Mr Edward William Fellows Appointed
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 16 May 2022
Octopus Company Secretarial Services Limited Details Changed
3 Years Ago on 26 Apr 2022
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 28 May 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 31 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 31 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 31 Mar 2025
Confirmation statement made on 14 May 2024 with no updates
Submitted on 23 May 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 29 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 29 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 29 Mar 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Repayment History
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