The Grange Banqueting Suite Limited
04206252
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
secretary · Since 02/03/2023
Former
corporate nominee director · Resigned 11/06/2002
corporate nominee secretary · Resigned 11/06/2002
secretary · Resigned 29/03/2003
director · Resigned 30/04/2004
director · Resigned 16/01/2005
director · Resigned 15/07/2010
secretary · Resigned 30/01/2013
director · Resigned 31/03/2013
director · Resigned 01/04/2015
director · Resigned 12/01/2016
director · Resigned 05/09/2018
director · Resigned 02/11/2018
director · Resigned 07/05/2019
director · Resigned 07/05/2019
director · Resigned 17/02/2020
director · Resigned 17/02/2020
director · Resigned 17/02/2020
director · Resigned 17/02/2020
secretary · Resigned 04/03/2021
director · Resigned 19/04/2022
director · Resigned 18/05/2022
director · Resigned 03/08/2022
director · Resigned 04/02/2023
director · Resigned 10/02/2023
director · Resigned 15/02/2023
secretary · Resigned 02/03/2023
director · Resigned 18/12/2024
director · Resigned 18/12/2024
Persons with Significant Control
Mr Martin Giles
British · England · Age 67
457 Burton Road, Littleover, Derby, DE23 6XX
Notified 04/02/2023
Mr Ravi Kumar Sahnan
British · England · Age 67
457 Burton Road, Littleover, Derby, DE23 6XX
Notified 04/02/2023
Mr James Alexander Anderson
British · England · Age 66
457 Burton Road, Littleover, Derby, DE23 6XX
Notified 04/02/2023
Mr Jasbir Singh Panesar
British · England · Age 73
457 Burton Road, Derby, DE23 6XX
Notified 14/12/2024
Former PSCs
Mr John Lawrence Archer
Ceased 07/05/2019
Mr Arthur William George Hill
Ceased 17/02/2020
Mr Edward John Baldwin
Ceased 04/02/2023
Dr Alan Beckerton
Ceased 09/12/2023
Mr Patrick Allan Swift
Ceased 01/03/2023
Mr Francis John Marson
Ceased 10/02/2023
Mr Alan James Smith
Ceased 01/03/2023
Mr Robin Gerald Appleby
Ceased 07/05/2019
Mr Roger Hibbert Till
Ceased 05/09/2018
Mr John Philip Wood
Ceased 01/03/2023
Mr Edward David Mitchell
Ceased 18/12/2024
Mr Graeme Hutchinson
Ceased 18/12/2024
Mr Robert Henry Skeet
Ceased 15/02/2023
Mr Gerald Taylor
Ceased 18/12/2024
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
457 BURTON ROAD
DERBY
CompanyRankvs 619+ SIC 56210 peers78
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/06/2025
Net Worth
£41k
Balance sheet strength
Cash
£42k
Cash in the bank
Net Current Assets
£21k
Working capital
Current Assets
£68k
Current Liabilities
£47k
Fixed Assets
£59k
Debtors
£19k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.44 | +£59k |
| 2024 | 1.35 | +£18k |
| 2023 | 0.30 | -£2k |
| 2022 | 0.91 | -£19k |
| 2021 | 0.41 | -£9k |
| 2020 | 0.68 | — |
| 2019 | 1.08 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
resolution
memorandum articles
statement of companys objects
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
appoint person director company with name date
appoint person director company with name date
cessation of a person with significant control
confirmation statement with no updates
cessation of a person with significant control
change person secretary company with change date
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type micro entity
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type micro entity
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type micro entity
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with updates
appoint person director company with name date
accounts amended with accounts type total exemption small
accounts with accounts type micro entity
annual return company with made up date no member list
termination director company with name termination date
change person director company with change date
appoint person director company with name date
accounts with accounts type total exemption small
termination director company with name termination date
annual return company with made up date no member list
accounts with accounts type total exemption small
annual return company with made up date no member list
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date no member list
termination director company with name
appoint person secretary company with name
appoint person director company with name
termination secretary company with name