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Tower Grange Finance Limited

Tower Grange Finance Limited is an active company incorporated on 7 April 2017 with the registered office located in Liverpool, Merseyside. Tower Grange Finance Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10714683
Private limited company
Age
8 years
Incorporated 7 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 29 Jun27 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 26 June 2024
Was due on 25 September 2025 (27 days ago)
Address
23-25 Elbow Lane
Formby
Liverpool
L37 4AB
England
Same address for the past 4 years
Telephone
07943 261094
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Feb 1972
Director • Solicitor • British • Lives in England • Born in Dec 1954
Director • Chartered Accountant • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Tower Grange Capital Limited
Steven James Peck, Stephen Sullivan, and 2 more are mutual people.
Active
Derwent Forest Development Consortium Limited
Steven James Peck, Stephen Sullivan, and 1 more are mutual people.
Active
Tower Grange Homes Limited
Steven James Peck and Stephen Sullivan are mutual people.
Active
Tower Grange Estates Limited
Steven James Peck and Stephen Sullivan are mutual people.
Active
Hassett Homes Ltd
Steven James Peck and Stephen Sullivan are mutual people.
Active
Wifi Securities Limited
Stephen Sullivan and Daniel John Morton are mutual people.
Active
Tower Grange Holdings Limited
Steven James Peck and Stephen Sullivan are mutual people.
Active
HH Winnington Ltd
Steven James Peck and Stephen Sullivan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
27 Jun 2023
For period 27 Jun27 Jun 2023
Traded for 12 months
Cash in Bank
£17K
Increased by £14K (+467%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£14.01M
Decreased by £389K (-3%)
Total Liabilities
-£13.88M
Decreased by £98K (-1%)
Net Assets
£124K
Decreased by £291K (-70%)
Debt Ratio (%)
99%
Increased by 2% (+2%)
Latest Activity
Accounting Period Shortened
3 Months Ago on 25 Jun 2025
Michael John Prince Resigned
8 Months Ago on 19 Feb 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Aug 2024
Accounting Period Shortened
1 Year 6 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Nov 2022
Full Accounts Submitted
3 Years Ago on 12 Apr 2022
Mr Michael Andrew Jones Appointed
3 Years Ago on 23 Feb 2022
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Documents
Previous accounting period shortened from 27 June 2024 to 26 June 2024
Submitted on 25 Jun 2025
Termination of appointment of Michael John Prince as a director on 19 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 27 June 2023
Submitted on 17 Aug 2024
Previous accounting period shortened from 28 June 2023 to 27 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 28 June 2022
Submitted on 28 Jun 2023
Confirmation statement made on 8 November 2022 with no updates
Submitted on 16 Nov 2022
Total exemption full accounts made up to 28 June 2021
Submitted on 12 Apr 2022
Appointment of Mr Michael Andrew Jones as a director on 23 February 2022
Submitted on 8 Mar 2022
Repayment History
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