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Aylestone Grange Ltd

Aylestone Grange Ltd is an active company incorporated on 12 December 2013 with the registered office located in Leicester, Leicestershire. Aylestone Grange Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08812186
Private limited company
Age
11 years
Incorporated 12 December 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
705-707 Aylestone Road
Leicester
LE2 8TG
Same address since incorporation
Telephone
01162249353
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1963
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Apr 1958
Director • British • Lives in England • Born in Jul 1977
Daa Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Evington Grange Ltd
Ajay Modhwadia, Miss Dharini Odedra, and 1 more are mutual people.
Active
Multicreation Properties Limited
Ajay Modhwadia is a mutual person.
Active
Taran Investments (London) Limited
Ajay Modhwadia is a mutual person.
Active
Modhwadia Holdings Limited
Ajay Modhwadia is a mutual person.
Active
Propstocks Investments Limited
Ajay Modhwadia is a mutual person.
Active
Daa Investments Ltd
Miss Dharini Odedra is a mutual person.
Active
Lyndhurst Care Ltd
Ajay Modhwadia is a mutual person.
Active
Loughborough Grange Ltd
Mrs Hasmeeta Parmar is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£43.53K
Decreased by £23.29K (-35%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 1 (+5%)
Total Assets
£1.03M
Decreased by £101.19K (-9%)
Total Liabilities
-£466.53K
Decreased by £95.37K (-17%)
Net Assets
£564.38K
Decreased by £5.82K (-1%)
Debt Ratio (%)
45%
Decreased by 4.38% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Jul 2025
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Daa Investments Ltd (PSC) Appointed
2 Years 8 Months Ago on 23 Dec 2022
Dharini Odedra (PSC) Resigned
2 Years 8 Months Ago on 23 Dec 2022
Bharat Kumar Parmar (PSC) Resigned
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 12 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 22 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 11 July 2023 with updates
Submitted on 18 Jul 2023
Cessation of Bharat Kumar Parmar as a person with significant control on 23 December 2022
Submitted on 20 Jan 2023
Cessation of Dharini Odedra as a person with significant control on 23 December 2022
Submitted on 20 Jan 2023
Notification of Daa Investments Ltd as a person with significant control on 23 December 2022
Submitted on 20 Jan 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 19 Dec 2022
Repayment History
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