Introduction
Watch Company
G
GRANGEWOOD CAPITAL LIMITED
GRANGEWOOD CAPITAL LIMITED is an active company incorporated on 5 November 2018 with the registered office located in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. GRANGEWOOD CAPITAL LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11658865
LTD Company
Age
7 Years
Incorporated 5 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
3 - 5 College Street Nottingham, NG1 5AQ,
Previous Addresses
14 Clarendon Street Nottingham Nottingham Nottinghamshire NG1 5HQ England
From: 5 November 2018To: 17 June 2022
3 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PRATT, Janet
ActiveNottinghamNG1 5AQ
Secretary
Appointed 05 Nov 2018
PRATT, Janet
NottinghamNG1 5AQ
Secretary
05 Nov 2018
Active
PRATT, Stephen James
ActiveNottinghamNG1 5AQ
Born September 1978
Director
Appointed 05 Nov 2018
PRATT, Stephen James
NottinghamNG1 5AQ
Born September 1978
Director
05 Nov 2018
Active
PRATT, Stuart Phillip
ActiveNottinghamNG1 5AQ
Born October 1980
Director
Appointed 05 Nov 2018
PRATT, Stuart Phillip
NottinghamNG1 5AQ
Born October 1980
Director
05 Nov 2018
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
NottinghamNG1 5AQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Apr 2019
Featherstone Consulting Limited
NottinghamNG1 5AQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Apr 2019
Active
NottinghamNG1 5AQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Apr 2019
Primary Properties (Midlands) Limited
NottinghamNG1 5AQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Apr 2019
Active
Mr Stephen James Pratt
CeasedNottinghamNG1 5HQ
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Nov 2018
Ceased 17 Apr 2019
Mr Stephen James Pratt
NottinghamNG1 5HQ
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Nov 2018
Ceased 17 Apr 2019
Ceased
Mr Stuart Phillip Pratt
CeasedNottinghamNG1 5HQ
Born October 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Nov 2018
Ceased 17 Apr 2019
Mr Stuart Phillip Pratt
NottinghamNG1 5HQ
Born October 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Nov 2018
Ceased 17 Apr 2019
Ceased
Filing History
30
Description
Type
Date Filed
Document
12 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 November 2024
17 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 June 2022
17 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 June 2022
17 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2022
29 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 May 2020
10 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 May 2019
10 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 May 2019
10 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2019
10 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2019