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The Grange Business Park Management Company Limited

02303320

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Charnwood House, Harcourt Way, Meridian Business Park, LE19 1WP
Incorporated 07/10/1988

Previously known as

Roachstar Limited · until 01/12/1988

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

41100
Development of building projects

Officers

Julie Snodin

director · Since 11/09/2002

British · United Kingdom · Age 66

Michael Holt

director · Since 15/09/2005

British · United Kingdom · Age 53

Graham Smith

director · Since 11/10/2024

British · England · Age 70

Former

Christopher Martin Beighton

director · Resigned 23/11/1994

Judy Anne Beighton

secretary · Resigned 23/11/1994

Roy Keith Mercer

director · Resigned 03/06/1996

Richard Michael Cattrell

director · Resigned 01/07/1996

Susan Harrison

secretary · Resigned 31/07/1996

Gerald Patrick Mchugh

director · Resigned 02/04/1999

Jonathan Mark Riley

secretary · Resigned 05/12/2000

Alan Kenneth Myers

secretary · Resigned 06/07/2001

Charlotte Muddimer

director · Resigned 11/09/2002

Christopher Maitland Trigg

director · Resigned 15/09/2005

Robert James Radford

secretary · Resigned 21/09/2022

Robert James Radford

director · Resigned 21/09/2022

Alan Kenneth Myers

director · Resigned 11/10/2024

PSC Statements

no individual or entity with signficant control· 07/10/2016

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Charnwood House
2026-05-11

CHARNWOOD HOUSE

post townMeridian Business Park
2026-05-11

MERIDIAN BUSINESS PARK

officer appointedHOLT, Michael
2026-05-11
officer appointedSMITH, Graham
2026-05-11
officer appointedSNODIN, Julie
2026-05-11

CompanyRankvs 18037+ SIC 41100 peers
64

Financial strength48th percentile among SIC peers · 12/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 25.94× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£104

Balance sheet strength

Cash

£43k

Cash in the bank

Net Current Assets

£42k

Working capital

Current Assets

£44k

Current Liabilities

£2k

Debtors

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£42k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202425.94
202336.49
202233.36
202137.66
202052.12

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

17/10/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20257 pages · PDF
Director appointed

appoint person director company with name date

21/10/20242 pages · PDF
Director resigned

termination director company with name termination date

21/10/20241 page · PDF
Confirmation statement

confirmation statement with updates

14/10/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20249 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20239 pages · PDF
Director resigned

termination director company with name termination date

07/11/20221 page · PDF
TM02

termination secretary company with name termination date

07/11/20221 page · PDF
Confirmation statement

confirmation statement with updates

07/10/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20229 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20219 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20208 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20198 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20188 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20178 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20147 pages · PDF
Director details changed

change person director company with change date

25/11/20132 pages · PDF
Address changed

change registered office address company with date old address

25/11/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20126 pages · PDF
Director details changed

change person director company with change date

24/01/20122 pages · PDF
CH03

change person secretary company with change date

24/01/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20109 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/200911 pages · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20096 pages · PDF
363a

legacy

24/10/200810 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20086 pages · PDF
363a

legacy

06/12/20077 pages · PDF
288c

legacy

27/09/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20076 pages · PDF
287

legacy

16/02/20071 page · PDF
363s

legacy

03/11/200613 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20067 pages · PDF
363s

legacy

08/11/200513 pages · PDF
288a

legacy

23/09/20052 pages · PDF
288b

legacy

23/09/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20056 pages · PDF
363s

legacy

01/11/200413 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20046 pages · PDF
363s

legacy

21/10/200313 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20036 pages · PDF
288a

legacy

30/11/20022 pages · PDF
363s

legacy

24/10/200213 pages · PDF
288b

legacy

25/09/20021 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20026 pages · PDF
225

legacy

18/03/20021 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/200210 pages · PDF
363s

legacy

24/10/200112 pages · PDF
288a

legacy

07/08/20012 pages · PDF
288a

legacy

07/08/20012 pages · PDF
288b

legacy

07/08/20011 page · PDF
Accounts filed

accounts with accounts type full

24/04/20019 pages · PDF
288a

legacy

27/03/20012 pages · PDF
288a

legacy

27/03/20012 pages · PDF
287

legacy

19/03/20011 page · PDF
363s

legacy

14/03/200112 pages · PDF
288b

legacy

14/03/20011 page · PDF
Accounts filed

accounts with accounts type full

19/12/20009 pages · PDF
Accounts filed

accounts with accounts type full

19/12/20009 pages · PDF
DISS40

gazette filings brought up to date

12/09/20001 page · PDF
363s

legacy

07/09/20008 pages · PDF
363s

legacy

07/09/20006 pages · PDF
GAZ1

gazette notice compulsory

15/08/20001 page · PDF
288b

legacy

10/04/19991 page · PDF
288b

legacy

18/08/19981 page · PDF
288b

legacy

18/08/19981 page · PDF
288b

legacy

18/08/19981 page · PDF
288b

legacy

02/03/19981 page · PDF
288b

legacy

02/03/19981 page · PDF
Accounts filed

accounts with accounts type small

03/02/19984 pages · PDF
363s

legacy

23/01/19986 pages · PDF
363s

legacy

23/01/19988 pages · PDF
363b

legacy

02/12/19976 pages · PDF
Accounts filed

accounts with accounts type small

31/01/19974 pages · PDF
288a

legacy

31/01/19972 pages · PDF
Accounts filed

accounts with accounts type full

04/02/199614 pages · PDF
288

legacy

16/03/19952 pages · PDF
288

legacy

16/03/19952 pages · PDF
288

legacy

16/03/19952 pages · PDF