Grange Mortgage And Protection Services Limited in Northampton, NN4 5EZ

Description

Data updated on: 01-11-2023

Grange Mortgage And Protection Services Limited could be contacted at Unit 6, Basset Court Loake Close, Grange Park in Northampton. The firm post code is NN4 5EZ. Grange Mortgage And Protection Services has been active in this business for nineteen years. The firm reg. no. is 05342400. This firm's SIC and NACE codes are 66110 which stands for Administration of financial markets. Grange Mortgage And Protection Services Ltd reported its account information for the financial period up to 2022-12-31. The firm's most recent annual confirmation statement was filed on 2023-06-30.

We have a number of three directors controlling the company at present, specifically Simon E., Adam S. and Daniel M. who have been doing the directors duties since Thursday 10th February 2022. To find professional help with legal documentation, this particular company has been utilizing the skillset of Daniel M. as a secretary since January 2005.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-03-31	2018-03-31	2020-03-31	2021-03-31	2022-03-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	305 573	278 167	181 900	369 144	429 111	613 187
Current Assets	398 943	346 534	232 509	500 290	466 987	930 981
Debtors	45 819	27 190	23 716	131 146	37 876	317 794
Net Assets Liabilities	337 956	280 037	181 970	303 099	407 482	979 623
Other Debtors	35 819	17 190	13 716	131 146	1 514	68 745
Property Plant Equipment	46 980	29 697	6 518	2 953	1 258	573

Other Financial Data
Amount Specific Advance Or Credit Directors			5 245	8 745
Amount Specific Advance Or Credit Made In Period Directors				13 500	5 000
Amount Specific Advance Or Credit Repaid In Period Directors				10 000	8 745
Accumulated Depreciation Impairment Property Plant Equipment	51 908	74 006	55 340	58 905	60 600	61 285
Amounts Owed By Group Undertakings	10 000	10 000	10 000		13 553	223 679
Average Number Employees During Period	12	15	15	19	24	22
Creditors	24 337	96 194	57 057	58 833	107 392	24 948
Current Asset Investments	47 551	41 177	26 893
Dividends Paid		276 812		210 500
Finance Lease Liabilities Present Value Total	24 337	24 337
Future Minimum Lease Payments Under Non-cancellable Operating Leases	46 202	32 621	5 261	6 527	11 087	21 515
Increase From Depreciation Charge For Year Property Plant Equipment		22 098		3 565	1 695	685
Net Current Assets Liabilities	318 988	250 340	175 452	358 979	68 027	558 409
Number Shares Issued Fully Paid		100		100	100	100
Other Creditors	10 329	12 818	4 694	18 000	75 000	260 765
Other Taxation Social Security Payable	62 735	59 039	52 363	75 054	52 157	101 913
Par Value Share		1		1	1	1
Profit Loss		218 893		331 629
Property Plant Equipment Gross Cost	98 888	103 703	61 858	61 858	61 858
Provisions For Liabilities Balance Sheet Subtotal	3 675
Total Additions Including From Business Combinations Property Plant Equipment		4 815
Total Assets Less Current Liabilities	365 968	280 037	181 970	361 932	514 874	1 004 571
Bank Borrowings Overdrafts				40 833	32 392	24 948
Fixed Assets				2 953	446 847	446 162
Investments Fixed Assets					445 589	445 589
Investments In Group Undertakings					445 589	445 589
Trade Debtors Trade Receivables					22 809	25 370

Company staff

Simon E.

Role: Director

Appointed: 10 February 2022

Latest update: 21 January 2024

Adam S.

Role: Director

Appointed: 09 July 2021

Latest update: 21 January 2024

Daniel M.

Role: Director

Appointed: 25 January 2005

Latest update: 21 January 2024

Daniel M.

Role: Secretary

Appointed: 25 January 2005

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm include: Grange Portfolio Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at Loake Close, Grange Park, NN4 5EZ, Northants and was registered as a PSC under the reg no 10274678.

Grange Portfolio Holdings Limited

Address: Unit 6, Basset Court Loake Close, Grange Park, Northampton, Northants, NN4 5EZ, United Kingdom

Legal authority English

Legal form Ltd

Country registered United Kingdom

Place registered Companies House

Registration number 10274678

Notified on 31 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Daniel M.

Notified on 6 April 2016

Ceased on 31 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Emma M.

Notified on 6 April 2016

Ceased on 31 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 July 2024
Confirmation statement last made up date	30 June 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 December 2022

Grange Mortgage And Protection Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon E.

Adam S.

Daniel M.

Daniel M.

Swift Incorporations Limited

Emma M.

People with significant control

Grange Portfolio Holdings Limited

Daniel M.

Emma M.

Accounts Documents

Company filings

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