Grovehill Limited

Active02047775 Private limited company
Incorporated
19 August 1986 (40 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Debra Louise Braun
Owned by
Penelope Kay Sinclair
Accounts type
Total exemption full
Region
Greater London
Address
Flat 1
55 Portland Place
London
W1B 1QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Braun, Debra Louise
Director · Appointed 3 July 2023
Canadian
Born October 1966 (60)
Sinclair, Jonathan Jay
Secretary · Appointed 24 January 2013
Secretary · Appointed 14 July 1993
British
Director · Appointed 1 June 1993
British
Born July 1945 (81)
Officer history (8 former)
3 July 2023
Appointed Braun, Debra Louise as Director
24 January 2013
Appointed Sinclair, Jonathan Jay as Secretary
24 January 2013
Resigned Stacey, Paul Quentin Cullum as Director
31 December 2001
Resigned Sinclair, Michael Jeffrey, Dr as Director
1 January 2000
Appointed Stacey, Paul Quentin Cullum as Director
14 July 1993
Resigned Reeves, Anthony Henry as Director
14 July 1993
Appointed Sinclair, Penelope Kay as Secretary
14 July 1993
Resigned Chorley, Graham Leonard as Secretary
14 July 1993
Resigned Reeves, Jacqueline as Director
14 July 1993
Resigned Coombes, Barry Patrick as Director
1 June 1993
Appointed Sinclair, Penelope Kay as Director
1 June 1993
Appointed Sinclair, Michael Jeffrey, Dr as Director
24 July 1992
Appointed Chorley, Graham Leonard as Secretary
24 July 1992
Resigned Brady, James Martin as Secretary
1 July 1992
Appointed Reeves, Anthony Henry as Director
1 July 1992
Resigned Sinclair, Michael Jeffrey, Dr as Director
1 July 1992
Appointed Coombes, Barry Patrick as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1945 (81)

Financials

Cash
£1,860

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£13,527) (£13,527) (£13,527) (£13,527) (£13,527) (£13,527)
Balance sheet detail
202420232022202120202019
Cash£1,860£1,860£1,860£1,860£1,860£1,860
Creditors (< 1 year)£15,387£15,387£15,387£15,387£15,387£15,387
Net Current Assets(£13,527)(£13,527)(£13,527)(£13,527)(£13,527)(£13,527)
Shareholder Funds(£13,527)(£13,527)(£13,527)(£13,527)(£13,527)(£13,527)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Total exemption full accounts31 December 2025
2 February 2026Confirmation statement with no updates14 December 2025
8 August 2025Total exemption full accounts31 December 2024
21 December 2024Confirmation statement with no updates14 December 2024
17 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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