TOWER GRANGE FINANCE LIMITED

Company 10714683 • Active Petition filed • Private limited company
Company age
9 years

Company overview

Incorporation date
7 April 2017
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 20 April 2026

    Winding-up petition filed

    HILL DICKINSON LLP

    Outcome: Outcome not published

    Read the notice →
  2. 14 October 2026

    Winding-up petition filed

    HILL DICKINSON LLP

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

TOWER GRANGE FINANCE LIMITED is a private limited company incorporated on 7 April 2017, with its registered office in Liverpool. Companies House lists its business as other credit granting not elsewhere classified. Its most recent accounts were made up to 26 June 2025.

On 20 April 2026 The Gazette published a notice headed “Winding-up petition filed”, naming a practitioner of HILL DICKINSON LLP. On 14 October 2026 The Gazette published a notice headed “Winding-up petition filed”, naming a practitioner of HILL DICKINSON LLP.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 2 April 2026. It has 3 outstanding charges, held by Bridging Finance Solutions Group Limited and Fellgrills Lancaster Limited. It has 4 serving directors.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

23-25 Elbow Lane, Formby, Liverpool, L37 4AB, England

Industry classification (SIC codes)

64929

Officers & directors (6)

JONES, Michael Andrew

Director

Appointed: 23 February 2022

Active

MORTON, Daniel John

Director

Appointed: 20 May 2020

Active

PECK, Steven James

Director

Appointed: 7 April 2017

Active

SULLIVAN, Stephen

Director

Appointed: 7 April 2017

Active

PRINCE, Michael John

Director

Appointed: 20 May 2020 • Resigned: 19 February 2025

WARNOCK, Stephen

Director

Appointed: 7 April 2017 • Resigned: 22 July 2021

Recent filing history (46)

4 September 2026

Total exemption full accounts made up to 26 June 2025

Accounts • Form AA

1 August 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

24 July 2026

Registration of charge 107146830003, created on 15 July 2026

Mortgage • Form MR01

24 July 2026

Registration of charge 107146830002, created on 15 July 2026

Mortgage • Form MR01

14 July 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

2 April 2026

Total exemption full accounts made up to 26 June 2024

Accounts • Form AA

17 November 2025

Confirmation statement made on 8 November 2025 with no updates

Confirmation statement • Form CS01

25 June 2025

Previous accounting period shortened from 27 June 2024 to 26 June 2024

Accounts • Form AA01

27 February 2025

Termination of appointment of Michael John Prince as a director on 19 February 2025

Officers • Form TM01

23 December 2024

Confirmation statement made on 8 November 2024 with no updates

Confirmation statement • Form CS01

17 August 2024

Total exemption full accounts made up to 27 June 2023

Accounts • Form AA

28 March 2024

Previous accounting period shortened from 28 June 2023 to 27 June 2023

Accounts • Form AA01

28 November 2023

Confirmation statement made on 8 November 2023 with no updates

Confirmation statement • Form CS01

28 June 2023

Total exemption full accounts made up to 28 June 2022

Accounts • Form AA

16 November 2022

Confirmation statement made on 8 November 2022 with no updates

Confirmation statement • Form CS01

Persons with significant control (4)

Tower Grange Holdings Limited

Corporate entity

Ownership of shares – 75% or more

Notified: 20 April 2020

Mr Stephen Sullivan

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 7 April 2017

Mr Stephen Warnock

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 7 April 2017

Mr Steven James Peck

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 7 April 2017

Charges & mortgages (3)

A registered charge

Bridging Finance Solutions Group Limited

Created: 15 July 2026 • Delivered: 24 July 2026

Outstanding

A registered charge

Bridging Finance Solutions Group Limited

Created: 15 July 2026 • Delivered: 24 July 2026

Outstanding

A registered charge

Fellgrills Lancaster Limited

Created: 3 March 2021 • Delivered: 21 December 2021

Outstanding

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Filing status

Accounts

Next due: 26 March 2027

Confirmation statement

Next due: 22 November 2026

Additional information

Has charges No
Super secure PSCs No