Anthony Groves Design Limited

Active02545817 Private limited company
Incorporated
4 October 1990 (36 years)
Industry
Artistic creation (90030)
Accounts type
Total exemption full
Region
Greater London
Address
54 Poland Street
London
W1F 7NJ

Filing status

Accounts due
31 December 2026
Last accounts
31 October 2024
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2025
British
Born August 1976 (50)
Officer history (6 former)
27 May 2025
Appointed Gray, Sophy Nicola as Director
27 May 2025
Resigned Groves, Kay as Director
27 May 2025
Resigned Groves, Kay as Secretary
27 May 2025
Resigned Groves, Anthony as Director
30 December 2014
Appointed Groves, Kay as Director
23 July 1998
Appointed Groves, Kay as Secretary
23 July 1998
Resigned Ellis, Steve as Secretary
16 February 1993
Appointed Ellis, Steve as Secretary
16 February 1993
Resigned Forsyth, Lorna Christina as Secretary
4 December 1991
Resigned Groves, Doreen Elizabeth Cochrane as Secretary

Ownership 1 active

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

Corporate entity · Notified 27 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16301110
Former controllers (2)
27 May 2025
Ceased Anthony Groves Holdings Limited — Owns 75–100% of shares (as a firm)
16 July 2018
Ceased Anthony Groves — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2024 · total exemption full accounts

Net Assets
£300,337
Cash
£461,234
Employees
10
Current Ratio
1.7x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2023 2024 £61,783 (£163,191) £489,291 £250,955 £300,337
Balance sheet detail
20242023202120202019
Fixed Assets£4,345£8,454
Current Assets£725,028£1,687,290£1,771,062£475,948£776,316
Debtors£456,769£542,797£287,119£542,964
Cash£461,234£1,230,521£1,139,541£170,529£210,785
Creditors (< 1 year)£429,036£1,298,993£660,947£743,966
Net Current Assets£295,992£242,501£472,069(£184,999)£32,350
Net Assets£300,337£250,955£489,291(£163,191)£61,783
Shareholder Funds(£163,191)£61,783

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2026Compulsory strike-off action has been discontinued
9 September 2026Registered office address changed—
8 September 2026First Gazette notice for compulsory strike-off—
4 August 2026Registered office address changed
4 August 2026Address of officer changed to the Companies House default address
Show all recent filings

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