Groomfield Limited


Groomfield started in year 1986 as Private Limited Company with registration number 01998036. The Groomfield company has been functioning successfully for 39 years now and its status is active. The firm's office is based in at 37 Prince Of Wales Road. Postal code: NW5 3LJ.

Currently there are 3 directors in the the firm, namely Thomas C., Euan C. and Joanne D.. In addition one secretary - Joanne D. - is with the company. As of 8 February 2025, there were 6 ex directors - Martin J., Barry C. and others listed below. There were no ex secretaries.

Groomfield Limited Address / Contact

Office Address 37 Prince Of Wales Road
Office Address2 London
Town
Post code NW5 3LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01998036
Date of Incorporation Mon, 10th Mar 1986
Industry Undifferentiated goods-producing activities of private households for own use
End of financial Year 31st March
Company age 39 years old
Account next due date Sun, 31st Dec 2023 (405 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Thomas C.

Position: Director

Appointed: 25 June 2023

Euan C.

Position: Director

Appointed: 04 October 2018

Joanne D.

Position: Director

Appointed: 05 June 2016

Joanne D.

Position: Secretary

Appointed: 05 June 2016

Harry E.

Position: Secretary

Resigned: 21 March 1999

Martin J.

Position: Director

Appointed: 29 March 2007

Resigned: 24 June 2023

Barry C.

Position: Director

Appointed: 09 November 2004

Resigned: 04 October 2018

Timothy M.

Position: Director

Appointed: 01 April 1999

Resigned: 05 June 2016

Deborah G.

Position: Director

Appointed: 01 January 1992

Resigned: 10 January 1994

Harry E.

Position: Director

Appointed: 01 January 1992

Resigned: 16 January 2007

Anthea L.

Position: Director

Appointed: 01 January 1992

Resigned: 04 October 2004

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Joanne D. This PSC and has 25-50% shares.

Joanne D.

Notified on 5 June 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth333       
Balance Sheet
Net Assets Liabilities  33333333
Cash Bank In Hand333       
Net Assets Liabilities Including Pension Asset Liability333       
Reserves/Capital
Shareholder Funds333       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  33333333
Number Shares Allotted 333333333
Par Value Share 111111111
Share Capital Allotted Called Up Paid333       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Resolution
Dormant company accounts reported for the period up to 2024/03/31
filed on: 9th, December 2024
Free Download (2 pages)

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