G. H. Groves & Son Limited

Dissolved00341483 Private limited company
Incorporated
17 June 1938
Industry
Management of real estate on a fee or contract basis (68320)
Directors at dissolution
Owners at dissolution
Accounts type
Micro entity
Region
Greater London
Address
Palmerston House
814 Brighton Road
Purley
CR8 2BR

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director
British
Born October 1952 (74)
Officer history (5 former)
27 February 2026
Resigned Palmerston Secretaries Limited as Corporate Secretary
27 February 2026
Resigned Palmerston Secretaries Limited as Corporate Director
21 January 2004
Appointed Palmerston Secretaries Limited as Corporate Secretary
21 January 2004
Resigned Roebuck, Karen Ann as Secretary
16 January 2004
Appointed Palmerston Secretaries Limited as Corporate Director
23 December 2003
Resigned Groves, Harold George as Director
16 February 2001
Appointed Roebuck, Karen Ann as Secretary
16 February 2001
Resigned Groves, Harold George as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Legal
Reg. no. 08513468

Group structure 3 companies

Ownership group derived from the Companies House PSC register

G. H. Groves & Son Limited This company DissolvedOwns 75–100% of shares (as a firm)
H. G. Groves Investment Company (Merton) Limited DissolvedOwns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 December 2023 · micro entity accounts

Net Assets
£786,681
Employees
1
Current Ratio
84.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 £786,681 £786,681 £786,681 £786,681 £786,681
Balance sheet detail
20232022202120202019
Current Assets£796,072£796,072£796,072£796,072£796,072
Creditors (< 1 year)£9,391£9,391£9,391£9,391£9,391
Net Current Assets£786,681£786,681£786,681£786,681£786,681
Net Assets£786,681£786,681£786,681£786,681£786,681
Shareholder Funds£786,681£786,681£786,681£786,681£786,681

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2025Confirmation statement with no updates31 March 20253
30 January 2025Current accounting period extended1
27 September 2024Micro company accounts31 December 2023
2 April 2024Confirmation statement with no updates31 March 20243
2 April 2024Director's details changed2
Show all recent filings

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