# Tower Grange Finance Limited

## Details

- **Company number:** [10714683](https://find-and-update.company-information.service.gov.uk/company/10714683)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Apr 2017
- **Registered office:** 23-25 ELBOW LANE, FORMBY, LIVERPOOL, L37 4AB
- **Nature of business:** [64929](/sic/64929) Other credit granting n.e.c.
- **Corporate group:** [Flourishing Communities Limited](/group/19320) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARNOCK, Stephen | director | 7 Apr 2017 | 22 Jul 2021 |
| PRINCE, Michael John | director | 20 May 2020 | 19 Feb 2025 |
| JONES, Michael Andrew | director | 23 Feb 2022 |  |
| MORTON, Daniel John | director | 20 May 2020 |  |
| PECK, Steven James | director | 7 Apr 2017 |  |
| SULLIVAN, Stephen | director | 7 Apr 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven James Peck | ownership-of-shares-25-to-50-percent | 7 Apr 2017 | 20 Apr 2020 |
| Mr Stephen Sullivan | ownership-of-shares-25-to-50-percent | 7 Apr 2017 | 20 Apr 2020 |
| Mr Stephen Warnock | ownership-of-shares-25-to-50-percent | 7 Apr 2017 | 20 Apr 2020 |
| Tower Grange Holdings Limited | ownership-of-shares-75-to-100-percent | 20 Apr 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 26 Jun 2025 | -£834,586 | £1,139 | 0 |
| 26 Jun 2024 | -£508,138 | £1,261 | 0 |
| 27 Jun 2023 | £122,453 | £16,754 | 7 |
| 28 Jun 2022 | £414,069 | £2,652 | 7 |
| 28 Jun 2021 | £297,330 | £200,851 | 3 |
| 28 Jun 2020 | - | £7,953 | 3 |
| 28 Jun 2019 | - | £6,034 | 3 |
| 28 Jun 2018 | - | £5,198 | - |



## Owned by

Tower Grange Finance Limited → [Tower Grange Holdings Limited](/company/12310940)



## Controls

- [Derwent Forest Development Consortium Limited](/company/07139866) (07139866)



## Directors' other companies

- [MORTON, Daniel John](/person/5468449) - director at [Tower Grange Capital Limited](/company/12575505)
- [PECK, Steven James](/person/5468448) - director at [Marram Formby Ltd](/company/15865938)
- [PECK, Steven James](/person/5468448) - director at [Chandos Altos Ltd](/company/12110850)
- [PECK, Steven James](/person/5468448) - director at [HH Winnington Ltd](/company/13571933)
- [PECK, Steven James](/person/5468448) - director at [HH Formby Ltd](/company/13574657)
- [PECK, Steven James](/person/5468448) - director at [Tower Grange Capital Limited](/company/12575505)
- [PECK, Steven James](/person/5468448) - llp-designated-member at [Jimdavnic LLP](/company/OC326614)
- [SULLIVAN, Stephen](/person/5468446) - director at [HH Formby Ltd](/company/13574657)
- [SULLIVAN, Stephen](/person/5468446) - director at [TGF Consulting Limited](/company/11450284)
- [SULLIVAN, Stephen](/person/5468446) - director at [Tower Grange Capital Limited](/company/12575505)



## Companies at the same address

- [Marram Formby Ltd](/company/15865938) (15865938)
- [TG Telecoms & Utilities Ltd](/company/14093963) (14093963)