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The Grange (Cottesbrooke) Freehold Limited

12489607

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Thistledown Barn Holcot Lane, Sywell, Northampton, NN6 0BG
Incorporated 28/02/2020

Compliance

Last accounts

28/02/2025

unaudited abridged

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

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

Officers

Mr Philip Perry Norman

director · Since 28/02/2020

AUSTRALIAN · UNITED KINGDOM · Age 71

Mrs Julie Sawyer

director · Since 15/07/2026

BRITISH · ENGLAND · Age 49

David Robert Moir

director · Since 05/05/2021

British · England · Age 79

Hegarty Property Management Limited

corporate secretary · Since 05/07/2021

Reg: 12305771

Stuart Derek Graham Mcgeown

director · Since 11/11/2024

British · England · Age 49

John Sebastian Coates

director · Since 19/12/2025

British · England · Age 35

Former

Leigh Fraser Miles

director · Resigned 26/07/2021

Stuart Derek Graham Mcgeown

director · Resigned 21/06/2022

Karen Martin

director · Resigned 13/08/2024

John Christopher Tiarks

director · Resigned 17/01/2025

Rachelle Roberts

director · Resigned 27/03/2025

Philip Perry Norman

director · Resigned 04/02/2026

Persons with Significant Control

Former PSCs

Mr Leigh Fraser Miles

Ceased 24/06/2025

PSC Statements

no individual or entity with signficant control· 24/06/2025

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Thistledown Barn Holcot Lane
2026-05-11

THISTLEDOWN BARN HOLCOT LANE

post townNorthampton
2026-05-11

NORTHAMPTON

CompanyRankvs 45717+ SIC 98000 peers
54

Financial strength69th percentile among SIC peers · 17/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.73× · 16/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 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.

Liquidity16/20 pts

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

Longevity6/15 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 28/11/2025

Net Worth

£664

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£664

Working capital

Current Assets

£2k

Current Liabilities

£910

Balance Sheet

Assets less current liabilities£664
Signed by Ms R Roberts 21st October 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.73
20251.73

Derived from filed accounts. Not audited figures.

Filing History40 filings

Confirmation statement

confirmation statement with updates

05/03/20265 pages · PDF
Director resigned

termination director company with name termination date

04/02/20261 page · PDF
Director appointed

appoint person director company with name date

07/01/20262 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/11/20255 pages · PDF
PSC08

notification of a person with significant control statement

24/06/20252 pages · PDF
PSC07

cessation of a person with significant control

24/06/20251 page · PDF
Director resigned

termination director company with name termination date

03/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

27/02/20253 pages · PDF
RESOLUTIONS

resolution

22/01/20251 page · PDF
MA

memorandum articles

22/01/202513 pages · PDF
Director resigned

termination director company with name termination date

21/01/20251 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/11/20246 pages · PDF
Director appointed

appoint person director company with name date

11/11/20242 pages · PDF
Director resigned

termination director company with name termination date

11/11/20241 page · PDF
Confirmation statement

confirmation statement with updates

06/03/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/20237 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20234 pages · PDF
PSC changed

change to a person with significant control

10/01/20232 pages · PDF
Director details changed

change person director company with change date

10/01/20232 pages · PDF
Director details changed

change person director company with change date

10/01/20232 pages · PDF
Director details changed

change person director company with change date

10/01/20232 pages · PDF
CH04

change corporate secretary company with change date

10/01/20231 page · PDF
Address changed

change registered office address company with date old address new address

10/01/20231 page · PDF
Director appointed

appoint person director company with name date

07/07/20222 pages · PDF
Director resigned

termination director company with name termination date

05/07/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

18/10/20218 pages · PDF
Director resigned

termination director company with name termination date

26/07/20211 page · PDF
Director details changed

change person director company with change date

22/07/20212 pages · PDF
Director details changed

change person director company with change date

22/07/20212 pages · PDF
Director details changed

change person director company with change date

22/07/20212 pages · PDF
AP04

appoint corporate secretary company with name date

05/07/20212 pages · PDF
Address changed

change registered office address company with date old address new address

05/07/20211 page · PDF
Director appointed

appoint person director company with name date

05/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20213 pages · PDF
Director appointed

appoint person director company with name date

11/12/20202 pages · PDF
Director appointed

appoint person director company with name date

11/12/20202 pages · PDF
Director appointed

appoint person director company with name date

11/12/20202 pages · PDF
Incorporated

incorporation company

28/02/202011 pages · PDF