Filing status
- Accounts due
- 12 November 2027
- Last accounts
- 12 February 2026
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Grove Court Properties (Beaconsfield) Limited
- Incorporated
- 6 January 1961 (65 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 58 Oak End WayGerrards CrossSL9 8BR
Charges
- Total
- 26
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 26
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2026
British
Born June 1959 (67)
Director · Appointed 13 February 2026
British
Born September 1959 (67)
Director · Appointed 13 February 2026
British
Born July 1979 (47)
Director · Appointed 13 February 2026
British
Born January 1971 (55)
Officer history (11 former)
13 February 2026
13 February 2026
13 February 2026
13 February 2026
13 February 2026
13 February 2026
Resigned Pilling, Daniel Robert as Director
31 December 2023
1 August 2022
Appointed Pilling, Daniel Robert as Director
29 August 2014
29 August 2014
7 September 2011
28 August 2008
28 August 2008
28 August 2008
1 July 2005
1 January 2004
14 March 2000
14 March 2000
30 June 1995
30 June 1995
Resigned Howard, Helen Margaret as Secretary
30 June 1995
9 June 1993
Appointed Howard, Helen Margaret as Secretary
9 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00549088
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Airport Business Park Limited Owns 25–50% of shares
Custodian Reit Limited Owns 75–100% of shares
Grove Court Properties (Holdings) Limited Owns 75–100% of shares
Grove Court Properties (Beaconsfield) Limited This company Owns 75–100% of shares
Gerrards House Limited Owns 75–100% of shares
Merlin Properties Limited Owns 75–100% of shares
Scorpion Properties Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 12 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £31,933,495
- Cash
- £1,729,874
- Employees
- 5
- Debt Ratio
- 40%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £46,333,089 | £46,238,586 | £44,539,917 | £42,144,411 | £41,101,371 |
| Current Assets | £6,881,156 | £8,369,285 | £6,017,950 | £12,469,535 | £14,716,032 |
| Debtors | £5,151,282 | £6,071,119 | £3,680,863 | £5,993,165 | £2,872,343 |
| Cash | £1,729,874 | £2,298,166 | £2,337,087 | £6,476,370 | £11,843,689 |
| Creditors (< 1 year) | £13,481,731 | £11,571,324 | £12,346,736 | £16,773,705 | £18,878,182 |
| Creditors (> 1 year) | £4,595,481 | £4,844,972 | £1,140,120 | £1,500,000 | £1,500,000 |
| Net Current Assets | (£6,600,575) | (£3,202,039) | (£6,328,786) | (£4,304,170) | (£4,162,150) |
| Net Assets | £31,933,495 | £35,031,126 | £33,452,910 | £32,954,804 | £32,001,741 |
| Shareholder Funds | £31,933,495 | £35,031,126 | £33,452,910 | £32,954,804 | £32,001,741 |
| Turnover | £1,846,781 | ||||
| Gross Profit | £1,846,781 | ||||
| Admin Expenses | £1,019,563 | ||||
| Staff Costs | £688,463 | ||||
| Profit Before Tax | £2,694,398 | ||||
| Tax | £576,586 | ||||
| Profit for Period | £2,578,216 | £1,326,756 | £953,063 | £2,117,812 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Total exemption full accounts | 12 February 2026 | ||
| 5 August 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 19 February 2026 | Appointment of a director | |||
| 19 February 2026 | Director's details changed | |||
| 19 February 2026 | Director's details changed |
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