THE GRANGE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED

Accounts Submitted 12 Jun 2025

Confirmation Statement Submitted 16 Jan 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Queensway House 11 Queensway New Milton Hampshire BH25 5NR England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

10 active 6 resigned

Show resigned officers

						Status
Andrew Mark Hobday	Director	British	England	34	9 Jul 2024	Active
Innovus Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	7 Dec 2023	Active
Jak Harper	Director	British	England	33	7 Sept 2021	Active
Jasper Sean Beauclair	Director	British	England	61	9 Jul 2024	Active
Mathew Kevin Fallon	Director	British	England	41	9 Jul 2024	Active
Michael James Hepburn	Director	British	England	34	9 Jul 2024	Active
Paul Coles	Director	British	England	44	19 Nov 2018	Active
Paul David Hurst	Director	British	England	61	27 Nov 2019	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Persimmon Homes Limited

United Kingdom

Active

Notified 18 Jan 2018

Nature of Control

Significant Influence Or Control

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Group Structure

PERSIMMON HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERSIMMON HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

PERSIMMON FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERSIMMON PUBLIC LIMITED COMPANY united kingdom

THE GRANGE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2025	Officers	Termination of Russell Stephen Griffin as director on 2024-07-09	View(1 page)
12 Nov 2025	Officers	Termination of Paul Coles as director on 2025-07-09	View(1 page)
12 Nov 2025	Officers	Termination of Paul David Hurst as director on 2025-07-09	View(1 page)
12 Nov 2025	Officers	Termination of Stephen William Lambley as director on 2024-07-09	View(1 page)
12 Nov 2025	Officers	Termination of Jak Harper as director on 2024-07-09	View(1 page)