Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Grooved Secretaries Limited
- Incorporated
- 10 July 1957 (69 years)
- Industry
- Bookkeeping activities (69202)
- Directors
- Philip John Wearon
- Controlled by
- Philip John Wearon
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 52 Leysdown RoadMottinghamLondonSE9 3NB
Officers 2 active
Officer details are public data from the Companies House register.
Wearon, Philip John
Secretary
British
Wearon, Philip John
Director
British
Born February 1955 (71)
Officer history (3 former)
2 May 2026
Resigned Wearon, Carol Margaret as Director
21 July 1995
Appointed Wearon, Carol Margaret as Director
5 January 1995
Resigned Hellings, John Douglas as Director
1 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Philip John Wearon
Individual · Notified 6 May 2017
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born February 1955 (71)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,110
- Employees
- 2
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | ||
| Current Assets | £8,730 | £8,749 | £8,768 | £8,787 | £8,806 | £8,825 |
| Creditors (< 1 year) | £3,620 | £3,620 | £3,620 | £3,620 | £3,620 | £3,620 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £5,110 | £5,129 | £5,148 | £5,167 | £5,186 | £5,205 |
| Net Assets | £5,110 | £5,129 | £5,148 | £5,167 | £5,186 | £5,205 |
| Shareholder Funds | £5,110 | £5,129 | £5,148 | £5,167 | £5,186 | £5,205 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2025 | Micro company accounts | 31 December 2024 | 3 | |
| 30 May 2025 | Confirmation statement with no updates | 14 May 2025 | 3 | |
| 25 September 2024 | Micro company accounts | 31 December 2023 | ||
| 21 June 2024 | Confirmation statement with no updates | 14 May 2024 | 3 | |
| 7 October 2023 | Micro company accounts | 31 December 2022 |
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