Groveworld Limited

Active02553318 Private limited company
Incorporated
30 October 1990 (36 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
25 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (12 former)
31 March 2024
Resigned Hart, Shaun Antony as Director
31 March 2024
Resigned Hart, Shaun Antony as Secretary
31 December 2021
Resigned Duggan, Jeffrey as Director
24 October 2019
Resigned Duggan, Jeffrey as Secretary
24 October 2019
Appointed Hart, Shaun Antony as Director
24 October 2019
Resigned Duggan, Jeffrey as Director
24 October 2019
Appointed Duggan, Jeffrey as Director
16 October 2017
Appointed Hart, Shaun Antony as Secretary
22 December 2016
Resigned Levy, Solomon Isaac as Director
13 November 2008
Resigned Batty, Christopher William Aidan as Secretary
19 December 2006
Appointed Batty, Christopher William Aidan as Secretary
12 January 2004
Appointed Levy, Solomon Isaac as Director
6 January 2004
Resigned Hassan, James David as Director
8 October 2001
Resigned Cawhtorn, Jamie Duncan as Secretary
24 July 2001
Appointed Cawhtorn, Jamie Duncan as Secretary
22 March 2001
Appointed Duggan, Jeffrey as Secretary
22 March 2001
Resigned Rokach, Luzer as Secretary
1 January 1996
Appointed Hassan, James David as Director
30 October 1993
Resigned Klein, Patrice Bernard as Director
12 March 1993
Resigned Rokach, Miriam as Secretary
8 May 1992
Appointed Duggan, Jeffrey as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Groveworld Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£675,073)
Cash
£80,917
Employees
3
Debt Ratio
141%
Current Ratio
0.7x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2022 2025 £3,733,465 £2,296,777 (£675,073)
Balance sheet detail
202520222019
Fixed Assets£12,959£262,087£321,273
Current Assets£1,637,305£5,586,409£5,015,199
Debtors£1,420,043£5,363,130£4,651,590
Cash£80,917£86,934£353,264
Creditors (< 1 year)£2,324,447£1,878,546£1,603,007
Creditors (> 1 year)£890£1,673,173
Net Current Assets(£687,142)£3,707,863£3,412,192
Net Assets(£675,073)£2,296,777£3,733,465
Shareholder Funds(£675,073)£2,296,777£3,733,465

Turnover£90,223£754,958
Cost of Sales£143,251£146,677
Gross Profit(£53,028)£608,281
Admin Expenses£1,036,741£1,398,564
Operating Profit(£1,089,769)(£790,283)
Profit Before Tax(£1,109,692)(£789,570)
Tax(£122,000)
Profit for Period(£987,692)(£789,570)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Total exemption full accounts30 April 2025
8 July 2026Confirmation statement with no updates16 June 2026
25 June 2025Confirmation statement with no updates16 June 2025
10 March 2025Total exemption full accounts30 April 2024
1 November 2024Confirmation statement with no updates30 October 2024
Show all recent filings

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