Grove House Investments Limited

Active01788573 Private limited company
Incorporated
3 February 1984 (42 years)
Industry
Development of building projects (41100)
Directors
Karen Anne Bartlett
Owned by
The Historia Discretionary Trust
Accounts type
Total exemption full
Region
South East
Address
269 Farnborough Road
Farnborough
GU14 7LY

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2010
British
Born July 1964 (62)
Bartlett, Karen Anne
Director · Appointed 19 May 2010
British
Born May 1966 (60)
Officer history (15 former)
30 June 2025
Resigned Bartlett, Hilde Anne as Director
10 February 2025
Resigned Bartlett, Hilde Anne as Secretary
19 May 2010
Appointed Bartlett, Karen Anne as Director
19 May 2010
Appointed Bartlett, Andrea Susanne as Director
19 May 2010
Resigned Woodward, Christopher Phillip as Director
2 April 2009
Resigned Mclintic, Leslie James as Director
2 April 2009
Resigned Mclintic, Leslie James as Secretary
31 March 2009
Appointed Bartlett, Hilde Anne as Director
2 April 2008
Appointed Bartlett, Hilde Anne as Secretary
7 January 2008
Resigned Ayres, Raymond Maurice as Director
4 January 2008
Appointed Mclintic, Leslie James as Secretary
4 January 2008
Appointed Mclintic, Leslie James as Director
4 January 2008
Resigned Bartlett, Hilde Anne as Secretary
4 January 2008
Resigned Bartlett, Hilde Anne as Director
4 January 2008
Appointed Woodward, Christopher Phillip as Director
15 May 1997
Resigned Cresswell, John Arnold as Director
28 February 1997
Resigned Mason, Rita as Secretary
4 February 1997
Appointed Bartlett, Hilde Anne as Secretary
4 February 1997
Appointed Bartlett, Hilde Anne as Director
4 February 1997
Resigned Mason, Rita as Director
6 April 1996
Resigned Millington, George Roger as Director
23 May 1995
Appointed Mason, Rita as Secretary
23 May 1995
Resigned Jacaranda Consultants Limited as Corporate Director
23 May 1995
Resigned Cresswell, John Arnold as Secretary
23 May 1995
Appointed Ayres, Raymond Maurice as Director
23 May 1995
Appointed Millington, George Roger as Director
4 April 1992
Appointed Jacaranda Consultants Limited as Corporate Director
3 April 1992
Resigned North, Tracey Lee as Director

Ownership 1 active

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

The Historia Discretionary Trust
Corporate entity · Notified 25 September 2018
Owns 75–100% of shares
Discretionary Trust
Former controllers (2)
28 September 2018
Ceased Fortuna Trust II — Owns 75–100% of shares (as a trust)
25 September 2018
Ceased Hilde Anne Bartlett — Right to appoint and remove directors (as a firm)

Financials

Net Assets
£1,526,707
Cash
£435,480
Employees
2
Debt Ratio
6%
Current Ratio
42.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,420,790 £1,462,756 £1,328,979 £1,341,134 £1,495,007 £1,526,707
Balance sheet detail
202520242023202220212020
Fixed Assets£1,190,000£1,560,000£1,400,000£1,400,000£1,590,000£1,591,418
Current Assets£435,675£68,784£64,146£58,262£24,877£8,915
Debtors£195£2,767£1,880£1,697£1,479£1,771
Cash£435,480£66,017£62,266£56,565£23,398£7,144
Creditors (< 1 year)£10,324£11,463£16,012£22,283£24,107£23,260
Creditors (> 1 year)£107,000£107,000£107,000£107,000£135,000
Net Current Assets£425,351£57,321£48,134£35,979£770(£14,345)
Net Assets£1,526,707£1,495,007£1,341,134£1,328,979£1,462,756£1,420,790
Shareholder Funds£1,526,707£1,495,007£1,341,134£1,328,979£1,462,756£1,420,790

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates13 March 2026
8 September 2025Total exemption full accounts30 June 2025
3 July 2025Termination of appointment of a director
17 March 2025Confirmation statement with no updates13 March 2025
10 February 2025Termination of appointment of a secretary
Show all recent filings

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