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Debden Grange Limited

Debden Grange Limited is an active company incorporated on 25 June 2021 with the registered office located in London, Greater London. Debden Grange Limited was registered 4 years ago.
Status
Active
Active since 2 years 8 months ago
Compulsory strike-off was discontinued 2 months ago
Company No
13478538
Private limited company
Age
4 years
Incorporated 25 June 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Debden Grange Limited
Contact
Address
2nd Floor 52 Grosvenor Gardens
London
SW1W 0AU
United Kingdom
Address changed on 11 Mar 2024 (1 year 6 months ago)
Previous address was 3rd Floor 123 Victoria Street London SW1E 6RA United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Clair Carpenter
Director • Coo • British • Lives in UK • Born in Nov 1972
Thomas Walfrid Karlsson
Director • Swedish • Lives in England • Born in May 1977
Tim Alex Seddon
Director • Executive Director • British • Lives in England • Born in Feb 1965
William Robert Bax
Director • Surveyor • British • Lives in UK • Born in Aug 1978
Kevin Michael O'Brien
Director • Cfo • British • Lives in UK • Born in May 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elmbridge Village Management Limited
William Robert Bax, Tim Alex Seddon, and 3 more are mutual people.
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Cedars Village Management Limited
William Robert Bax, Tim Alex Seddon, and 3 more are mutual people.
Active
Castle Village Management Limited
William Robert Bax, Tim Alex Seddon, and 3 more are mutual people.
Active
Roseland Care Limited
Thomas Walfrid Karlsson, William Robert Bax, and 3 more are mutual people.
Active
Lime Tree Village (Management) Limited
William Robert Bax, Tim Alex Seddon, and 3 more are mutual people.
Active
Blagdon Village (Management) Limited
William Robert Bax, Tim Alex Seddon, and 3 more are mutual people.
Active
Thamesfield Management Limited
Thomas Walfrid Karlsson, William Robert Bax, and 3 more are mutual people.
Active
Roseland Management Limited
Thomas Walfrid Karlsson, William Robert Bax, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£59K
Increased by £48K (+436%)
Turnover
£4.28M
Decreased by £1.87M (-30%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£23.6M
Decreased by £1.01M (-4%)
Total Liabilities
-£23.05M
Decreased by £1.49M (-6%)
Net Assets
£552K
Increased by £477K (+636%)
Debt Ratio (%)
98%
Decreased by 2.03% (-2%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
25 Days Ago on 13 Aug 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 5 Jul 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Compulsory Gazette Notice
3 Months Ago on 3 Jun 2025
Mr Thomas Walfrid Karlsson Appointed
9 Months Ago on 25 Nov 2024
Mr Tim Alex Seddon Details Changed
11 Months Ago on 16 Sep 2024
William Robert Bax Resigned
12 Months Ago on 11 Sep 2024
Clair Carpenter Resigned
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Ms Natalie Jane Ash Appointed
1 Year 3 Months Ago on 1 Jun 2024
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Get Credit Report
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 13 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Jul 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 3 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Appointment of Mr Thomas Walfrid Karlsson as a director on 25 November 2024
Submitted on 22 Jan 2025
Director's details changed for Mr Tim Alex Seddon on 16 September 2024
Submitted on 31 Oct 2024
Termination of appointment of William Robert Bax as a director on 11 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Clair Carpenter as a director on 3 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 25 Jun 2024
Appointment of Ms Natalie Jane Ash as a secretary on 1 June 2024
Submitted on 17 Jun 2024
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Repayment History
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