Grove House Holdings started in year 2015 as Private Limited Company with registration number 09497153. The Grove House Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Gadd House. Postal code: N3 2JU.
At present there are 4 directors in the the firm, namely Nicola B., Zachary B. and Gerald B. and others. In addition one secretary - Sharon B. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Gadd House |
| Office Address2 | Arcadia Avenue |
| Town | London |
| Post code | N3 2JU |
| Country of origin | United Kingdom |
| Registration Number | 09497153 |
| Date of Incorporation | Wed, 18th Mar 2015 |
| Industry | Activities of mortgage finance companies |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 18 March 2015
Position: Secretary
Appointed: 18 March 2015
Position: Director
Appointed: 18 March 2015
The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Sharon B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Gerald B. This PSC owns 25-50% shares and has 25-50% voting rights.
Sharon B.
| Notified on | 18 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gerald B.
| Notified on | 18 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | 69 983 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 42 978 | 30 926 | 66 976 | 303 358 | 72 304 | 135 910 | 1 169 089 |
| Current Assets | 1 957 478 | 2 170 085 | 2 503 586 | 3 739 656 | 3 532 101 | 3 046 135 | 3 544 523 |
| Debtors | 1 914 500 | 2 139 155 | 2 436 606 | 3 436 294 | 3 459 793 | 2 910 221 | 2 375 430 |
| Other Debtors | 1 914 500 | 2 139 155 | 2 435 812 | 3 436 294 | 3 459 793 | 2 910 221 | 2 369 503 |
| Property Plant Equipment | 3 246 | 3 742 | 3 181 | 2 704 | 2 910 | 2 473 | 2 102 |
| Cash Bank In Hand | 42 978 | ||||||
| Tangible Fixed Assets | 3 246 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 2 | ||||||
| Profit Loss Account Reserve | 69 981 | ||||||
| Shareholder Funds | 69 983 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 572 | 1 232 | 1 793 | 2 270 | 2 783 | 3 220 | 3 591 |
| Average Number Employees During Period | 2 | 4 | 4 | 4 | |||
| Corporation Tax Payable | 17 461 | 11 785 | 5 787 | 11 865 | |||
| Corporation Tax Recoverable | 794 | 5 927 | |||||
| Creditors | 2 055 646 | 2 392 073 | 3 598 914 | 3 340 845 | 2 878 532 | 3 397 417 | |
| Current Asset Investments | 4 | 4 | 4 | 4 | 4 | 4 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 660 | 561 | 477 | 513 | 436 | 371 | |
| Net Current Assets Liabilities | 66 737 | 114 439 | 111 513 | 140 742 | 191 256 | 167 603 | 147 106 |
| Number Shares Issued Fully Paid | 2 | ||||||
| Other Creditors | 1 890 741 | 2 055 646 | 2 392 073 | 3 593 127 | 3 328 980 | 2 878 532 | 3 397 417 |
| Other Investments Other Than Loans | 4 | 4 | 4 | 4 | |||
| Par Value Share | 1 | 1 | |||||
| Profit Loss | 69 981 | 48 198 | -3 487 | 28 752 | 50 720 | -24 090 | -20 868 |
| Property Plant Equipment Gross Cost | 3 818 | 4 974 | 4 974 | 4 974 | 5 693 | 5 693 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 156 | 719 | |||||
| Total Assets Less Current Liabilities | 69 983 | 118 181 | 114 694 | 143 446 | 194 166 | 170 076 | 149 208 |
| Creditors Due Within One Year | 1 890 741 | ||||||
| Number Shares Allotted | 2 | ||||||
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 15th, November 2023 |
accounts | Free Download (8 pages) |
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