Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Groove Associates Limited
- Incorporated
- 10 January 1968 (58 years)
- Industry
- Wholesale of other machinery and equipment (46690)
- Directors
- Thomas Rhys DobleHarriet Jennifer Hunter
- Owned by
- Charlotte Lucy HunterAlexandra Ellen Brigham
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Charwell House16 Wilsom RoadAltonGU34 2PP
Officers 5 active
Officer details are public data from the Companies House register.
Doble, Thomas Rhys
Director · Appointed 16 May 2025
British
Born May 1993 (33)
Hunter, Harriet Jennifer
Director · Appointed 16 May 2025
British
Born November 2001
Director · Appointed 1 January 2014
British
Born November 1960
Hunter, Andrew Clifford
Director · Appointed 1 October 2012
British
Born September 1968 (58)
Secretary · Appointed 1 March 2004
British
Officer history (9 former)
16 May 2025
Appointed Hunter, Harriet Jennifer as Director
16 May 2025
Appointed Doble, Thomas Rhys as Director
16 May 2025
1 June 2019
Resigned Barfield, David Francis as Director
1 January 2014
1 October 2012
Appointed Hunter, Andrew Clifford as Director
1 October 2012
1 March 2004
1 March 2004
1 March 2004
9 April 2002
9 April 2002
Appointed Barfield, David Francis as Director
9 April 2002
9 April 2002
Resigned Mcmanus, Sylvia Joyce as Secretary
9 April 2002
Resigned Mcmanus, John Grant as Director
9 April 2002
Resigned Mcmanus, Sylvia Joyce as Director
9 April 2002
Resigned Robinson, Doreen May as Director
9 April 2002
Resigned Robinson, Frederick William as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Charlotte Lucy Hunter
Individual · Notified 25 September 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born November 1969
Alexandra Ellen Brigham
Individual · Notified 25 September 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British,Australian
Born September 1967 (59)
Former controllers (1)
20 January 2025
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £225,367
- Employees
- 3
- Current Ratio
- 5.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £109,895 | £138,200 | £4,614 | £4,838 | £0 | |
| Current Assets | £954,237 | £841,945 | £926,125 | £994,468 | £544,244 | |
| Debtors | £287,140 | £230,591 | £114,835 | £80,287 | £142,475 | |
| Cash | £225,367 | £77,011 | £527,142 | £675,175 | £231,018 | |
| Creditors (< 1 year) | £169,642 | £86,939 | £100,260 | £116,825 | £166,009 | £173,960 |
| Net Current Assets | £784,595 | £755,006 | £809,300 | £828,459 | £370,284 | |
| Shareholder Funds | £894,490 | £893,206 | £813,914 | £833,297 | £370,284 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Change of details for a person with significant control | |||
| 20 May 2026 | Change of details for a person with significant control | |||
| 17 March 2026 | Cessation of a person with significant control | |||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 19 September 2025 | Confirmation statement with no updates | 19 September 2025 |
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