Grove Granites Retford Limited is a private limited company registered at Grove Granites Retford Ltd, Grove Lane, Retford DN22 6ND. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-04-20, this 5-year-old company is run by 1 director.
Director Jamie D., appointed on 20 April 2019.
The company is classified as "manufacture of other non-metallic mineral products n.e.c." (SIC: 23990).
The last confirmation statement was filed on 2023-01-24 and the deadline for the next filing is 2024-02-07. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Grove Granites Retford Ltd |
| Office Address2 | Grove Lane |
| Town | Retford |
| Post code | DN22 6ND |
| Country of origin | United Kingdom |
| Registration Number | 11955330 |
| Date of Incorporation | Sat, 20th Apr 2019 |
| Industry | Manufacture of other non-metallic mineral products n.e.c. |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (137 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 20 April 2019
The register of persons with significant control who own or have control over the company includes 4 names. As we found, there is Daynes Group Limited from Retford, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jamie D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gary D., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.
Daynes Group Limited
Grove Granites Retford Ltd Grove Lane, Retford, DN22 6ND, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14176312 |
| Notified on | 21 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jamie D.
| Notified on | 20 April 2019 |
| Ceased on | 21 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gary D.
| Notified on | 14 January 2022 |
| Ceased on | 21 February 2023 |
| Nature of control: |
25-50% shares |
Gary D.
| Notified on | 20 April 2019 |
| Ceased on | 14 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 13 226 | 35 072 |
| Current Assets | 72 294 | 79 037 |
| Debtors | 51 068 | 35 965 |
| Net Assets Liabilities | -1 076 | -114 173 |
| Other Debtors | 14 070 | 4 634 |
| Property Plant Equipment | 15 601 | 12 843 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 24 500 | 36 750 |
| Accumulated Depreciation Impairment Property Plant Equipment | 7 051 | 9 262 |
| Average Number Employees During Period | 6 | 5 |
| Bank Borrowings Overdrafts | 38 465 | 33 457 |
| Corporation Tax Recoverable | 10 931 | 10 931 |
| Creditors | 38 465 | 55 457 |
| Fixed Assets | 40 101 | 25 093 |
| Increase From Amortisation Charge For Year Intangible Assets | 12 250 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 211 | |
| Intangible Assets | 24 500 | 12 250 |
| Intangible Assets Gross Cost | 49 000 | |
| Net Current Assets Liabilities | -2 712 | -83 809 |
| Other Creditors | 49 773 | 22 000 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 000 | |
| Other Disposals Property Plant Equipment | 1 701 | |
| Other Taxation Social Security Payable | 11 646 | 19 860 |
| Property Plant Equipment Gross Cost | 22 652 | 22 105 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 154 | |
| Total Assets Less Current Liabilities | 37 389 | -58 716 |
| Trade Creditors Trade Payables | 2 939 | 16 225 |
| Trade Debtors Trade Receivables | 26 067 | 20 400 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 24th Jan 2024 filed on: 29th, January 2024 |
confirmation statement | Free Download (5 pages) |
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