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The Grange (Shirebrooks) Limited

The Grange (Shirebrooks) Limited is an active company incorporated on 26 September 2019 with the registered office located in Mansfield, Derbyshire. The Grange (Shirebrooks) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12227985
Private limited company
Age
6 years
Incorporated 26 September 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 October 2025 (15 days ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (12 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
The Grange (Shirebrooks) Ltd Field Drive
Shirebrook
Mansfield
NG20 8BS
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1966
Director • British,american • Lives in United States • Born in Sep 1979
Director • British • Lives in UK • Born in Jun 1957
Heka (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Hiten Shanghavi is a mutual person.
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Hiten Shanghavi is a mutual person.
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Jaganmohan Ramachandran is a mutual person.
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Monarch Healthcare(Ferndene) Ltd
Hiten Shanghavi is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£231.26K
Decreased by £164.2K (-42%)
Turnover
Unreported
Same as previous period
Employees
50
Increased by 8 (+19%)
Total Assets
£1.03M
Decreased by £151.5K (-13%)
Total Liabilities
-£200.51K
Decreased by £35.78K (-15%)
Net Assets
£832.65K
Decreased by £115.72K (-12%)
Debt Ratio (%)
19%
Decreased by 0.54% (-3%)
Latest Activity
Confirmation Submitted
14 Days Ago on 27 Oct 2025
New Charge Registered
18 Days Ago on 23 Oct 2025
Full Accounts Submitted
5 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Heka (Uk) Ltd (PSC) Appointed
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 6 Jun 2023
Confirmation Submitted
3 Years Ago on 1 Aug 2022
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Documents
Registration of charge 122279850001, created on 23 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 26 October 2025 with no updates
Submitted on 27 Oct 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 3 Jun 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 25 Jul 2024
Withdrawal of a person with significant control statement on 27 October 2023
Submitted on 27 Oct 2023
Notification of Heka (Uk) Ltd as a person with significant control on 27 October 2023
Submitted on 27 Oct 2023
Confirmation statement made on 26 October 2023 with updates
Submitted on 26 Oct 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 3 Aug 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 6 Jun 2023
Repayment History
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