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The Grange Ingleby Avenue Management Company Limited

10293504

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT
Incorporated 25/07/2016

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

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

Officers

John Charles Morris

director · Since 20/10/2017

British · England · Age 72

Siobhan Anne Charnay

director · Since 27/10/2019

Irish · England · Age 35

Ground Solutions Uk Limited

corporate secretary · Since 12/02/2024

Reg: 05759925

Jeffrey Charles Havercroft

director · Since 02/04/2024

British · England · Age 57

Former

James Cokayne

secretary · Resigned 06/08/2018

James Cokayne

director · Resigned 15/01/2019

Patricia Ann Betts

director · Resigned 10/12/2019

Stephen William Betts

director · Resigned 11/12/2019

Hartmut Funke

director · Resigned 04/01/2020

Pauline Elizabeth Caldwell

director · Resigned 08/01/2020

The United Reformed Chuch East Midlands Synod Incorporated

corporate director · Resigned 08/01/2020

Macaully Anthony Charles Kearney

director · Resigned 29/02/2024

Persons with Significant Control

Former PSCs

Mr James Cokayne

Ceased 24/07/2018

PSC Statements

no individual or entity with signficant control· 21/12/2018

Change History

officer appointedMORRIS, John Charles
2026-05-11
officer appointedGROUND SOLUTIONS UK LIMITED
2026-05-11
officer appointedCHARNAY, Siobhan Anne
2026-05-11
officer appointedHAVERCROFT, Jeffrey Charles
2026-05-11
statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Unit A5 Optimum Business Park
2026-05-11

UNIT A5 OPTIMUM BUSINESS PARK

post townSwadlincote
2026-05-11

SWADLINCOTE

CompanyRankvs 75475+ SIC 98000 peers
39

Financial strength55th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

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

Employees0/15 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.

Longevity10/15 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 31/07/2025

Net Worth

£16

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History46 filings

Accounts filed

accounts with accounts type dormant

16/04/20262 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20255 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20252 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20245 pages · PDF
Director appointed

appoint person director company with name date

05/04/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

22/03/20242 pages · PDF
Director resigned

termination director company with name termination date

06/03/20241 page · PDF
AP04

appoint corporate secretary company with name date

23/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

21/03/20232 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20225 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20222 pages · PDF
Confirmation statement

confirmation statement with updates

13/10/20213 pages · PDF
Address changed

change registered office address company with date old address new address

30/07/20211 page · PDF
Accounts filed

accounts with accounts type dormant

09/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

27/04/20202 pages · PDF
Address changed

change registered office address company with date old address new address

04/03/20201 page · PDF
Director resigned

termination director company with name termination date

14/01/20201 page · PDF
Director resigned

termination director company with name termination date

13/01/20201 page · PDF
Director resigned

termination director company with name termination date

10/01/20201 page · PDF
Director resigned

termination director company with name termination date

11/12/20191 page · PDF
Address changed

change registered office address company with date old address new address

10/12/20191 page · PDF
Address changed

change registered office address company with date old address new address

10/12/20191 page · PDF
Director resigned

termination director company with name termination date

10/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

11/11/20193 pages · PDF
Director appointed

appoint person director company with name date

04/11/20192 pages · PDF
Director appointed

appoint person director company with name date

04/11/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20192 pages · PDF
Director resigned

termination director company with name termination date

29/01/20191 page · PDF
Address changed

change registered office address company with date old address new address

29/01/20191 page · PDF
PSC08

notification of a person with significant control statement

21/12/20182 pages · PDF
Confirmation statement

confirmation statement with updates

28/09/20185 pages · PDF
Shares allotted

capital allotment shares

20/09/20183 pages · PDF
Confirmation statement

confirmation statement with updates

07/08/20185 pages · PDF
PSC07

cessation of a person with significant control

07/08/20181 page · PDF
TM02

termination secretary company with name termination date

07/08/20181 page · PDF
Accounts filed

accounts with accounts type dormant

25/04/20182 pages · PDF
Director appointed

appoint person director company with name date

22/03/20182 pages · PDF
AP02

appoint corporate director company with name date

04/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/20174 pages · PDF
Director appointed

appoint person director company with name date

08/06/20172 pages · PDF
Director appointed

appoint person director company with name date

08/06/20172 pages · PDF
Director appointed

appoint person director company with name date

28/04/20172 pages · PDF
Director appointed

appoint person director company with name date

25/04/20172 pages · PDF
Incorporated

incorporation company

25/07/201628 pages · PDF