Grove Homes (Leicestershire) Ltd

Active02954021 Private limited company
Incorporated
29 July 1994 (32 years)
Previously known as
Premilet Limited (until 9 June 2026)
Ian Neale Homes Limited (until 25 June 2015)
Gemini Property Co. Limited (until 9 December 2002)
Industry
Construction of commercial buildings (41201)
Owned by
Ian Neale
Accounts type
Total exemption full
Region
East Midlands
Address
Grove House Grove Road
Burbage
Hinckley
LE10 2AE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
17
Outstanding
4
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2021
English
Born April 1966 (60)
Neale, Jack
Secretary · Appointed 12 December 2019
Director · Appointed 15 June 2015
English
Born December 1993 (32)
Officer history (10 former)
26 April 2021
Appointed Neale, Ian as Director
12 December 2019
Appointed Neale, Jack as Secretary
12 December 2019
12 January 2017
Appointed Harrison Beale & Owen Management Services Limited as Corporate Secretary
12 January 2017
Resigned Brown, Gemma Louise as Secretary
15 June 2015
Appointed Neale, Jack as Director
15 June 2015
Resigned Neale, Ian as Director
2 April 2012
Appointed Brown, Gemma Louise as Secretary
5 November 2010
Resigned Towers, Dawn as Secretary
27 February 2010
Appointed Towers, Dawn as Secretary
26 February 2010
Resigned Roberts, Paul as Secretary
26 February 2010
Resigned Roberts, Paul as Director
29 July 2007
Resigned Neale, Stanley as Secretary
29 July 2007
Appointed Roberts, Paul as Secretary
1 May 2007
Appointed Roberts, Paul as Director
7 April 1998
Resigned Neale, Dawn as Secretary
15 March 1998
Appointed Neale, Stanley as Secretary
29 July 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 July 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 July 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 July 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 July 1994
Appointed Neale, Dawn as Secretary
29 July 1994
Appointed Neale, Ian as Director

Ownership 1 active

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

Ian Neale
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1966 (60)

Holdings 1

Companies where Grove Homes (Leicestershire) Ltd is registered as a person with significant control

Holds 25–50% of voting rights
Dissolved

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,482,910
Cash
£17,014
Debt Ratio
51%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,017,197 £1,458,598 £1,531,454 £1,454,471 £1,482,910
Balance sheet detail
202520242023202220212020
Fixed Assets£1,992,178£2,002,904£2,047,750£1,990,792£1,587,875
Current Assets£1,006,272£1,018,935£1,002,743£60,070£21,150
Debtors£989,258£1,005,200£997,625£7,655£7,655
Cash£17,014£13,735£5,118£52,415£13,495
Creditors (< 1 year)£296,698£324,283£323,278£182,469£120,796£113,340
Creditors (> 1 year)£1,217,021£1,238,548£1,224,371£1,325,005£459,903£478,488
Net Current Assets£709,574£694,652£820,274(£60,726)(£92,190)
Net Assets£1,482,910£1,454,471£1,531,454£1,458,598£1,017,197
Shareholder Funds£1,482,910£1,454,471£1,531,454£1,458,598£1,017,197

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Certificate of change of name
12 May 2026Confirmation statement with no updates21 March 2026
8 October 2025Total exemption full accounts31 May 2025
29 May 2025Total exemption full accounts31 May 2024
21 March 2025Confirmation statement with updates21 March 2025
Show all recent filings

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