Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Grovehall Investments Limited
- Incorporated
- 28 April 1994 (32 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Alison Mary TaylorPaul Taylor
- Owned by
- Michael Hamilton Amiss
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Office 102120 New Cavendish StreetLondonW1W 6XX
Officers 4 active
Officer details are public data from the Companies House register.
Taylor, Alison Mary
Director · Appointed 1 February 2025
British
Born March 1965 (61)
Director · Appointed 31 January 2017
British
Born April 1957 (69)
Taylor, Alison Mary
Secretary · Appointed 28 April 1994
British
Taylor, Paul
Director · Appointed 28 April 1994
British
Born March 1964 (62)
Officer history (5 former)
1 February 2025
Appointed Taylor, Alison Mary as Director
31 January 2017
31 January 2017
Resigned Amiss, Catherine Charlotte as Director
6 April 2009
6 April 2009
Appointed Amiss, Catherine Charlotte as Director
1 December 2002
5 April 1999
Resigned Amiss, Catherine Charlotte as Director
29 April 1994
Appointed Amiss, Catherine Charlotte as Director
28 April 1994
Appointed Taylor, Paul as Director
28 April 1994
Appointed Taylor, Alison Mary as Secretary
28 April 1994
28 April 1994
28 April 1994
28 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Hamilton Amiss
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1957 (69)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £2,092,809
- Cash
- £22,068
- Profit
- £606,121
- Return on Equity
- 29%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,595,397 | £3,846,000 | £5,109,000 | £6,045,000 | £6,292,000 | £5,410,170 |
| Current Assets | £33,105 | £7,073 | ||||
| Debtors | £0 | £702 | ||||
| Cash | £22,068 | £50,031 | £30,928 | £29,788 | £33,105 | £6,371 |
| Creditors (< 1 year) | £1,152,233 | £1,553,890 | £2,233,900 | £2,568,203 | £3,158,841 | £3,190,345 |
| Net Current Assets | (£1,130,165) | (£1,503,859) | (£2,202,972) | (£2,538,415) | (£3,125,736) | (£3,183,272) |
| Net Assets | £2,092,809 | £1,944,188 | £2,346,481 | £2,947,038 | £2,674,547 | £1,902,761 |
| Shareholder Funds | £2,092,809 | £1,944,188 | £2,346,481 | £2,947,038 | £2,674,547 | £1,902,761 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with updates | 28 April 2026 | ||
| 5 March 2026 | Director's details changed | |||
| 4 March 2026 | Change of details for a person with significant control | |||
| 4 March 2026 | Director's details changed | |||
| 4 March 2026 | Director's details changed |
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