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Holden Grange Ltd

Holden Grange Ltd is an active company incorporated on 12 November 2021 with the registered office located in Southport, Merseyside. Holden Grange Ltd was registered 4 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
13739814
Private limited company
Age
4 years
Incorporated 12 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (5 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Dec31 May 2025 (1 year 6 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
140 Norwood Road
Southport
PR8 6EH
England
Address changed on 21 Jun 2024 (1 year 6 months ago)
Previous address was Fernhills Business Centre Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ United Kingdom
Telephone
01704 332346
Email
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1985
Miss Samantha Liane Jones
PSC • British • Lives in England • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 May 2025
For period 1 Dec31 May 2025
Traded for 18 months
Cash in Bank
£33.76K
Increased by £33.76K (%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 10 (%)
Total Assets
£75.51K
Increased by £75.5K (+755000%)
Total Liabilities
-£216.51K
Increased by £216.51K (%)
Net Assets
-£141K
Decreased by £141.01K (-1410070%)
Debt Ratio (%)
287%
Increased by 286.73% (%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 4 Dec 2025
Confirmation Submitted
4 Months Ago on 1 Sep 2025
Blake Harrison (PSC) Resigned
4 Months Ago on 1 Sep 2025
Samantha Liane Jones (PSC) Appointed
4 Months Ago on 1 Sep 2025
Miss Hannah Pinnington Appointed
4 Months Ago on 1 Sep 2025
Blake Harrison Resigned
4 Months Ago on 1 Sep 2025
Accounting Period Extended
1 Year Ago on 19 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Jun 2024
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Documents
Unaudited abridged accounts made up to 31 May 2025
Submitted on 4 Dec 2025
Termination of appointment of Blake Harrison as a director on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Miss Hannah Pinnington as a director on 1 September 2025
Submitted on 1 Sep 2025
Notification of Samantha Liane Jones as a person with significant control on 1 September 2025
Submitted on 1 Sep 2025
Cessation of Blake Harrison as a person with significant control on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 10 August 2025 with updates
Submitted on 1 Sep 2025
Current accounting period extended from 30 November 2024 to 31 May 2025
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 17 Oct 2024
Confirmation statement made on 10 August 2024 with updates
Submitted on 10 Aug 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 21 Jun 2024
Repayment History
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