Grove Holding Company Limited in London, W2 6LQ

Description

Data updated on: 01-11-2023

Grove Holding Company Limited 's been in the UK for at least 36 years. Registered under the number 02244052 in the year 1988, the company is registered at 115 Eastbourne Mews, London W2 6LQ. This company's registered with SIC code 70100 and their NACE code stands for Activities of head offices. Grove Holding Company Ltd filed its latest accounts for the period that ended on 2022/09/29. The firm's latest confirmation statement was released on 2023/01/16.

Regarding this company, just about all of director's tasks have so far been performed by Stephen M. who was selected to lead the company in 1993 in January. Since Monday 16th January 1995 Susanne M., had fulfilled assigned duties for the following company up until the resignation in March 1995. Furthermore, the managing director's efforts are aided with by a secretary - Deborah L., who was officially appointed by the following company 31 years ago.

Stephen M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-29	2019-09-29	2020-09-29	2021-09-29	2022-09-29
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	497 846	435 903	435 143	430 946	430 946	436 337

Balance Sheet
Cash Bank In Hand	837	1 543	1 682	2 415	653	1 045
Cash Bank On Hand						1 045	1 581	2 656	128	56	122	7
Current Assets	634 800	133 710	124 742	126 857	129 513	126 384	120 439	123 647	235 055	256 099	254 846	256 255
Debtors	572 388	70 592	123 060	124 442	124 442	125 339	118 858	120 992	234 926	256 043	254 724	256 250
Other Debtors						124 559	118 858	118 153	234 926	256 043	152 220	153 708
Property Plant Equipment						4 107	3 245	2 104	1 683	1 347	1 077	862
Tangible Fixed Assets	163 484	10 614	8 363	6 593	5 202	4 107

Capital & Reserves
Called Up Share Capital	250 000	250 000	250 000	250 000	250 000	250 000
Profit Loss Account Reserve	247 846	185 903	185 143	180 946	180 946	186 337
Shareholder Funds	497 846	435 903	435 143	430 946	430 946	436 337

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						109 408	110 270	76 911	77 332	77 668	77 938	78 153
Creditors						104 202	73 143	73 692	82 971	109 960	112 022	113 258
Creditors Due Within One Year	641 527	118 469	108 010	112 552	112 552	104 202
Current Asset Investments	61 575	61 575
Disposals Decrease In Depreciation Impairment Property Plant Equipment								33 885
Disposals Investment Property Fair Value Model									150 000
Disposals Property Plant Equipment								34 500
Fixed Assets	504 573	420 662	418 411	416 641	416 641	414 155	380 245	379 104	228 683	228 347	228 077	227 862
Increase From Depreciation Charge For Year Property Plant Equipment							862	526	421	336	270	215
Investment Property						150 000	150 000	150 000
Investment Property Fair Value Model						150 000	150 000	150 000
Investments Fixed Assets	341 089	260 048	260 048	260 048	260 048	260 048	227 000	227 000	227 000	227 000	227 000	227 000
Net Current Assets Liabilities	-6 727	15 241	16 732	14 305	20 194	22 182	47 296	49 955	152 084	146 139	142 824	142 997
Number Shares Allotted		250 000	250 000	250 000	250 000	250 000
Other Creditors						92 979	63 717	64 119	66 519	68 619	71 019	71 519
Other Investments Other Than Loans						260 048	227 000	227 000	227 000	-227 000
Other Taxation Social Security Payable						4 752	3 344	3 344	10 362	34 621	34 621	35 357
Par Value Share		1	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							-1	-1	1			-2
Property Plant Equipment Gross Cost						113 515	113 515	79 015	79 015	79 015	79 015
Share Capital Allotted Called Up Paid	250 000	250 000	250 000	250 000	250 000	250 000
Tangible Fixed Assets Cost Or Valuation	263 515	113 515	113 515	113 515	113 515
Tangible Fixed Assets Depreciation	100 031	102 901	105 152	106 922	108 313	109 408
Tangible Fixed Assets Depreciation Charged In Period		2 870	2 251
Total Assets Less Current Liabilities	497 846	435 903	435 143	430 946	435 444	436 337	427 541	429 059	380 767	374 486	370 901	370 859
Trade Creditors Trade Payables						6 471	6 082	6 229	6 090	6 720	6 382	6 382
Trade Debtors Trade Receivables						780		2 839
Amounts Owed By Group Undertakings											102 504	102 542
Investments In Group Undertakings										227 000	227 000	227 000

Company staff

Deborah L.

Role: Secretary

Appointed: 24 March 1993

Latest update: 12 February 2024

Stephen M.

Role: Director

Appointed: 16 January 1993

Latest update: 12 February 2024

People with significant control

Stephen M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	29 June 2024
Account last made up date	29 September 2022
Confirmation statement next due date	30 January 2024
Confirmation statement last made up date	16 January 2023

Annual Accounts
Start Date For Period Covered By Report	01 October 2012
Annual Accounts 1 December 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	1 December 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	30 June 2016
Annual Accounts 20 November 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	20 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	29 September 2018
Annual Accounts
Start Date For Period Covered By Report	30 September 2018
End Date For Period Covered By Report	29 September 2019
Annual Accounts
Start Date For Period Covered By Report	30 September 2019
End Date For Period Covered By Report	29 September 2020
Annual Accounts
Start Date For Period Covered By Report	30 September 2020
End Date For Period Covered By Report	29 September 2021
Annual Accounts
Start Date For Period Covered By Report	30 September 2021
End Date For Period Covered By Report	29 September 2022
Annual Accounts 12 August 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	12 August 2013
Annual Accounts 30 June 2014
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	30 June 2014

Grove Holding Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Deborah L.

Stephen M.

Susanne M.

Susanne M.

People with significant control

Stephen M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

Accountant/Auditor,
2015 - 2013

Name:

Address:

Post code:

City / Town:

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Grove Holding Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Deborah L.

Stephen M.

Susanne M.

Susanne M.

People with significant control

Stephen M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

Accountant/Auditor,
2015 - 2013