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Grouph Limited

Grouph started in year 2005 as Private Limited Company with registration number 05412677. The Grouph company has been functioning successfully for 19 years now and its status is active. The firm's office is based in at 7 Mercier Road. Postal code: SW15 2AW.

At the moment there are 2 directors in the the firm, namely Iain C. and Erik H.. In addition one secretary - Erik H. - is with the company. As of 6 May 2024, there was 1 ex director - Darline C.. There were no ex secretaries.

Grouph Limited Address / Contact

Office Address 7 Mercier Road
Office Address2 London
Town
Post code SW15 2AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05412677
Date of Incorporation Mon, 4th Apr 2005
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Iain C.

Position: Director

Appointed: 01 October 2008

Erik H.

Position: Secretary

Appointed: 04 April 2005

Erik H.

Position: Director

Appointed: 04 April 2005

Darline C.

Position: Director

Appointed: 04 April 2005

Resigned: 30 September 2008

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Grouph Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Erik H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Iain C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Grouph Holdings Limited

7 Mercier Road, London, SW15 2AW, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13859225
Notified on 21 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Erik H.

Notified on 6 April 2016
Ceased on 21 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Iain C.

Notified on 6 April 2016
Ceased on 21 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth581 133664 857549 673       
Balance Sheet
Cash Bank On Hand  668 890476 428467 263624 094595 377721 311619 424792 001
Current Assets1 329 9411 350 1661 267 7831 051 189957 0961 091 6581 278 5101 192 819953 4041 208 200
Debtors868 529390 782598 893574 761489 833467 564683 133471 508333 980416 199
Other Debtors  45 094163 90739 06949 373104 73664 41148 085108 570
Property Plant Equipment  1 5262 1948 9885 3831 1098272 5862 697
Cash Bank In Hand461 412959 384668 890       
Intangible Fixed Assets  12 070       
Tangible Fixed Assets2 4341 9451 526       
Reserves/Capital
Called Up Share Capital606060       
Profit Loss Account Reserve581 063664 787549 603       
Shareholder Funds581 133664 857549 673       
Other
Accumulated Amortisation Impairment Intangible Assets  3 0186 0369 05412 07115 08815 08815 088 
Accumulated Depreciation Impairment Property Plant Equipment  4 0225 9299 98612 71915 21316 27817 98519 898
Amounts Owed By Related Parties  6 09997 37592 685123 970104 83080 46669 047 
Amounts Owed To Group Undertakings         95
Average Number Employees During Period     55566
Corporation Tax Payable  39 53489 67560 90588 18962 99473 879  
Creditors  746 030833 677712 615733 232913 759803 676515 513641 645
Dividends Paid On Shares     3 017    
Fixed Assets 1 94527 92025 57029 34622 72415 43315 15116 9106 316
Increase From Amortisation Charge For Year Intangible Assets   3 0183 0183 0173 017   
Increase From Depreciation Charge For Year Property Plant Equipment   1 9075 1105 1425 1701 0651 7071 913
Intangible Assets  12 0709 0526 0343 017    
Intangible Assets Gross Cost  15 08815 08815 08815 08815 08815 08815 088 
Investments     14 32414 32414 32414 3243 619
Investments Fixed Assets  14 32414 32414 32414 32414 32414 32414 3243 619
Investments In Group Undertakings Participating Interests     3 6193 6193 6193 6193 619
Net Current Assets Liabilities578 699662 912521 753217 512244 481358 426364 751389 143437 891566 555
Number Shares Issued Fully Paid    6 0006 0006 0006 0006 0006 000
Other Creditors  314 522701 349567 962550 308723 015512 269321 568430 506
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    1 0522 4092 676   
Other Disposals Property Plant Equipment    2 2272 4092 676   
Other Investments Other Than Loans     10 70510 70510 70510 705 
Other Taxation Social Security Payable  20 7747 1763 5118 23016 47677 037105 407132 227
Par Value Share 11 111111
Property Plant Equipment Gross Cost  5 5498 12318 97418 10216 32217 10520 57122 595
Total Additions Including From Business Combinations Property Plant Equipment   2 57413 0781 5368967833 4662 024
Total Assets Less Current Liabilities581 133664 857549 673243 082273 827381 150380 184404 294454 801572 871
Trade Creditors Trade Payables  371 20035 47780 23786 505111 274214 37088 53878 817
Trade Debtors Trade Receivables  547 700313 479358 079294 221473 567326 631216 848307 629
Creditors Due Within One Year751 242687 254746 030       
Intangible Fixed Assets Additions  15 088       
Intangible Fixed Assets Aggregate Amortisation Impairment  3 018       
Intangible Fixed Assets Amortisation Charged In Period  3 018       
Intangible Fixed Assets Cost Or Valuation  15 088       
Number Shares Allotted 6 0006 000       
Other Reserves101010       
Percentage Subsidiary Held  100       
Share Capital Allotted Called Up Paid606060       
Tangible Fixed Assets Additions  1 432       
Tangible Fixed Assets Cost Or Valuation 9 3845 549       
Tangible Fixed Assets Depreciation 7 4404 023       
Tangible Fixed Assets Depreciation Charged In Period  1 850       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  5 267       
Tangible Fixed Assets Disposals  5 267       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 5th, July 2023 		Free Download (11 pages)

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