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The Grange (Dane Lane) Estate Management Limited

09234282

active
private limited guarant nsc
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

29b Dane Lane, Wilstead, Bedford, MK45 3HT
Incorporated 25/09/2014

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Duncan Edward Tyler

director · Since 10/10/2018

British · United Kingdom · Age 52

Michael John Brown

director · Since 13/09/2022

British · England · Age 67

Former

Harvey William Baker

director · Resigned 21/03/2016

Colin Stewart

secretary · Resigned 21/03/2016

Simon Geoffrey Woods

director · Resigned 21/03/2016

Roy Michael Jones

director · Resigned 01/07/2018

Rolf Christoff Gyorffy

director · Resigned 01/10/2024

Persons with Significant Control

Former PSCs

Mr Roy Michael Jones

Ceased 01/07/2018

Mr Rolf Christoff Gyorffy

Ceased 01/10/2024

PSC Statements

no individual or entity with signficant control· 14/10/2024

Change History

officer appointedBROWN, Michael John
2026-05-11
officer appointedTYLER, Duncan Edward
2026-05-11
statusactive
2026-05-11

Active

typeprivate-limited-guarant-nsc
2026-05-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line129b Dane Lane
2026-05-11

29B DANE LANE

post townBedford
2026-05-11

BEDFORD

CompanyRankvs 40291+ SIC 98000 peers
53

Financial strength81th percentile among SIC peers · 20/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

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

Employees6/15 pts

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

Liquidity0/20 pts

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

Longevity12/15 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 30/09/2024

Net Worth

£6k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£6k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£6k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£324
2023+£312
202215.63+£280
202130.43+£666
2020+£835
201912.86+£309
201820.16

Derived from filed accounts. Not audited figures.

Filing History38 filings

Confirmation statement

confirmation statement with no updates

29/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/06/20253 pages · PDF
PSC08

notification of a person with significant control statement

29/10/20242 pages · PDF
Director resigned

termination director company with name termination date

14/10/20241 page · PDF
PSC07

cessation of a person with significant control

14/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

28/09/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/06/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20233 pages · PDF
Address changed

change registered office address company with date old address new address

29/06/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

28/06/20233 pages · PDF
Director appointed

appoint person director company with name date

24/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20203 pages · PDF
AAMD

accounts amended with accounts type micro entity

21/07/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20193 pages · PDF
Address changed

change registered office address company with date old address new address

30/06/20191 page · PDF
Director appointed

appoint person director company with name date

30/06/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20183 pages · PDF
Director resigned

termination director company with name termination date

06/07/20181 page · PDF
PSC07

cessation of a person with significant control

06/07/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

27/06/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/06/20173 pages · PDF
Confirmation statement

confirmation statement with updates

07/10/20165 pages · PDF
Director appointed

appoint person director company with name date

15/04/20162 pages · PDF
Address changed

change registered office address company with date old address new address

21/03/20161 page · PDF
TM02

termination secretary company with name termination date

21/03/20161 page · PDF
Director resigned

termination director company with name termination date

21/03/20161 page · PDF
Director resigned

termination director company with name termination date

21/03/20161 page · PDF
Director appointed

appoint person director company with name date

21/03/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/02/20167 pages · PDF
Annual return

annual return company with made up date no member list

29/09/20154 pages · PDF
Incorporated

incorporation company

25/09/201418 pages · PDF