Grove Engineering Services started in year 1997 as Private Limited Company with registration number 03398392. The Grove Engineering Services company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Corby at Unit 6. Postal code: NN18 8EW. Since 15th July 1997 Grove Engineering Services Limited is no longer carrying the name Brooksteam.
The firm has 3 directors, namely Oliver F., Peter B. and Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 8 July 1997 and Oliver F. and Peter B. have been with the company for the least time - from 7 November 2022. As of 9 June 2024, there were 2 ex secretaries - Alison O., Ann H. and others listed below. There were no ex directors.
This company operates within the NN18 8EW postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1123303 . It is located at Unit 6, The Grove, Corby with a total of 1 cars.
| Office Address | Unit 6 |
| Office Address2 | The Grove |
| Town | Corby |
| Post code | NN18 8EW |
| Country of origin | United Kingdom |
| Registration Number | 03398392 |
| Date of Incorporation | Thu, 3rd Jul 1997 |
| Industry | Manufacture of other fabricated metal products n.e.c. |
| Industry | Machining |
| End of financial Year | 30th September |
| Company age | 27 years old |
| Account next due date | Sun, 30th Jun 2024 (21 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 07 November 2022
Position: Director
Appointed: 07 November 2022
Position: Director
Appointed: 08 July 1997
The list of persons with significant control who own or control the company is made up of 5 names. As BizStats identified, there is Grove Holdco 2 Limited from Corby, England. This PSC is classified as "a private company limited by shares", 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 one in the persons with significant control register is Grove Holdco 1 Limited that put Corby, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Grove Holdco 2 Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Grove Holdco 2 Limited
Unit 6 The Grove, Corby, NN18 8EW, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14070215 |
| Notified on | 7 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grove Holdco 1 Limited
Unit 6 The Grove, Corby, NN18 8EW, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14070092 |
| Notified on | 7 November 2022 |
| Ceased on | 7 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grove Holdco 2 Limited
Unit 6 The Grove, Corby, NN18 8EW, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14070215 |
| Notified on | 7 November 2022 |
| Ceased on | 7 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul B.
| Notified on | 6 April 2016 |
| Ceased on | 7 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Anthony B.
| Notified on | 6 April 2016 |
| Ceased on | 14 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Brooksteam | July 15, 1997 |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 1 829 835 | 1 652 959 | 1 849 537 | 2 058 042 | 2 272 241 | 2 733 697 | |||||||
| Balance Sheet | |||||||||||||
| Cash Bank On Hand | 808 152 | 772 845 | 671 798 | 559 027 | 1 317 049 | 1 789 350 | 2 244 105 | 866 316 | |||||
| Current Assets | 1 503 079 | 1 284 343 | 1 427 950 | 1 659 381 | 1 837 832 | 2 559 359 | 2 436 446 | 2 082 932 | 2 223 560 | 2 405 574 | 2 785 040 | 3 331 512 | 3 782 037 |
| Debtors | 887 166 | 1 072 638 | 1 135 689 | 1 186 394 | 1 141 816 | 1 493 766 | 1 476 601 | 1 257 540 | 1 411 336 | 845 225 | 665 370 | 838 183 | 2 649 952 |
| Net Assets Liabilities | 2 763 397 | 3 021 544 | 2 948 864 | 3 209 961 | 3 384 130 | 3 600 773 | 4 003 570 | 3 550 673 | |||||
| Other Debtors | 33 287 | 26 393 | 32 219 | 483 626 | 249 151 | 117 965 | 192 969 | 1 991 195 | |||||
| Property Plant Equipment | 624 576 | 845 944 | 1 119 625 | 1 325 773 | 1 360 053 | 1 324 533 | 1 218 340 | 379 361 | |||||
| Total Inventories | 57 025 | 187 000 | 153 594 | 253 197 | 243 300 | 330 320 | 249 224 | ||||||
| Cash Bank In Hand | 529 852 | 125 644 | 207 200 | 424 926 | 645 955 | 808 152 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 829 835 | 1 652 959 | 1 849 537 | 2 058 042 | 2 272 241 | 2 733 697 | |||||||
| Stocks Inventory | 83 000 | 83 000 | 82 000 | 45 000 | 47 000 | 57 025 | |||||||
| Tangible Fixed Assets | 503 917 | 523 339 | 691 522 | 729 941 | 733 882 | 677 376 | |||||||
| Reserves/Capital | |||||||||||||
| Called Up Share Capital | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | |||||||
| Profit Loss Account Reserve | 1 770 816 | 1 593 940 | 1 790 518 | 1 999 023 | 2 213 222 | 2 674 678 | |||||||
| Shareholder Funds | 1 829 835 | 1 652 959 | 1 849 537 | 2 058 042 | 2 272 241 | 2 733 697 | |||||||
| Other | |||||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 626 030 | 726 982 | 817 938 | 870 940 | 842 695 | 938 783 | 1 051 543 | 903 940 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 322 320 | 364 636 | 311 537 | 168 928 | 83 078 | 6 567 | 93 784 | ||||||
| Average Number Employees During Period | 29 | 29 | 29 | 29 | 27 | ||||||||
| Corporation Tax Payable | 135 191 | 46 632 | |||||||||||
| Creditors | 444 037 | 376 105 | 369 787 | 267 543 | 298 003 | 428 684 | 458 589 | 519 393 | |||||
| Fixed Assets | 578 917 | 598 339 | 691 522 | 729 941 | 733 882 | 677 376 | 1 034 940 | 1 298 662 | 1 325 773 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 100 952 | 90 956 | 102 765 | 115 450 | 117 701 | 112 760 | 81 746 | ||||||
| Investment Property | 82 500 | ||||||||||||
| Investments Fixed Assets | 75 000 | 75 000 | 200 416 | 188 996 | 179 037 | ||||||||
| Net Current Assets Liabilities | 1 292 127 | 1 097 616 | 1 210 696 | 1 394 378 | 1 607 589 | 2 115 320 | 2 060 341 | 1 713 145 | 1 956 017 | 2 107 571 | 2 356 356 | 2 872 923 | 3 262 644 |
| Number Shares Issued Fully Paid | 2 000 | 1 000 | |||||||||||
| Other Creditors | 48 213 | 41 959 | 8 775 | 11 085 | 34 690 | 31 949 | 10 972 | 10 191 | |||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 49 763 | 143 695 | 21 613 | 229 349 | |||||||||
| Other Disposals Property Plant Equipment | 52 387 | 162 893 | 22 510 | 1 080 366 | |||||||||
| Other Investments Other Than Loans | 179 037 | ||||||||||||
| Other Taxation Social Security Payable | 176 823 | 83 174 | 131 732 | 148 169 | 170 130 | 204 691 | 223 360 | 296 658 | |||||
| Par Value Share | 1 | 1 | |||||||||||
| Property Plant Equipment Gross Cost | 1 250 606 | 1 572 926 | 1 937 563 | 2 196 713 | 2 202 748 | 2 263 316 | 2 269 883 | 1 283 301 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 58 999 | 73 737 | 62 943 | 71 829 | 83 494 | 80 116 | 87 693 | 91 332 | |||||
| Total Assets Less Current Liabilities | 1 871 044 | 1 695 955 | 1 902 218 | 2 124 319 | 2 341 471 | 2 792 696 | 3 095 281 | 3 011 807 | 3 281 790 | 3 467 624 | 3 680 889 | 4 091 263 | 3 642 005 |
| Trade Creditors Trade Payables | 83 810 | 204 340 | 229 280 | 108 289 | 93 183 | 192 044 | 224 257 | 212 544 | |||||
| Trade Debtors Trade Receivables | 884 441 | 901 124 | 654 738 | 927 710 | 596 074 | 547 405 | 645 214 | 658 757 | |||||
| Creditors Due Within One Year | 210 952 | 186 727 | 217 254 | 265 003 | 230 243 | 444 039 | |||||||
| Current Asset Investments | 3 061 | 3 061 | 3 061 | 3 061 | 3 061 | 200 416 | |||||||
| Provisions For Liabilities Charges | 41 209 | 42 996 | 52 681 | 66 277 | 69 230 | 58 999 | |||||||
| Share Capital Allotted Called Up Paid | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | |||||||
| Share Premium Account | 57 019 | 57 019 | 57 019 | 57 019 | 57 019 | 57 019 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 990 756 | 1 044 631 | 1 278 268 | 1 281 952 | 1 370 083 | 1 333 106 | |||||||
| Tangible Fixed Assets Depreciation | 486 839 | 521 293 | 586 746 | 552 010 | 636 200 | 655 730 | |||||||
| Unit 6 | |
|---|---|
| Address | The Grove |
| City | Corby |
| Post code | NN18 8EW |
| Vehicles | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th September 2023 filed on: 6th, March 2024 |
accounts | Free Download (10 pages) |
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