Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Grovemere Holdings Limited
- Incorporated
- 12 April 1989 (37 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Nicola Charlotte TuckThomas David Joseph Brand
- Accounts type
- Group
- Region
- East of England
- Address
- 112 Lancaster Way Business ParkElyCB6 3NX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 January 2012
British
Born July 1972 (54)
British
Born May 1986 (40)
British
Born May 1980 (46)
British
Born July 1953 (73)
Officer history (7 former)
7 March 2012
4 January 2012
1 December 2010
1 December 2010
29 August 2008
29 August 2008
29 August 2008
29 August 2008
29 August 2008
29 August 2008
6 April 2002
17 January 2002
Resigned Brand, Margaret Hannah as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1980 (46)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born May 1986 (40)
Holdings 1
Companies where Grovemere Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 August 2024
Ceased Katherine Julie Herbert — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 March 2025 · group accounts
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Debtors | £0 | £0 | £0 | £0 | |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | |
| Shareholder Funds | £5,123,849 | £5,123,849 | £1,523,849 | £1,523,849 | £1,523,849 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 22 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 21 May 2025 | Confirmation statement with updates | 15 May 2025 | ||
| 21 November 2024 | Group of companies' accounts | 31 March 2024 | ||
| 16 October 2024 | Cessation of a person with significant control |
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