Grove Industries Limited

Active03776905 Private limited company
Incorporated
25 May 1999 (27 years)
Previously known as
DLGN Limited (until 31 March 2015)
Foray 1225 Limited (until 20 August 1999)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Grove Industries (Holdings) Limited
Accounts type
Total exemption full
Address
The Old Bank
14 Bank Street
Lutterworth
LE17 4AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2011
British
Born July 1981 (45)
Officer history (10 former)
7 February 2024
Resigned Grove, Simon Leslie as Director
9 December 2016
Resigned Middleton, Trevor as Secretary
9 December 2016
Resigned Middleton, Trevor as Director
9 December 2016
Resigned Litwinowicz, Leszek Richard as Director
30 April 2016
Resigned Carter, Edward George as Director
30 April 2016
Resigned Jones, Digby Marritt, Lord as Director
14 October 2015
Appointed Grove, Simon Leslie as Director
14 October 2015
Appointed Jones, Digby Marritt, Lord as Director
14 October 2015
Appointed Carter, Edward George as Director
5 January 2015
Appointed Litwinowicz, Leszek Richard as Director
5 January 2015
Appointed Middleton, Trevor as Director
5 December 2011
Appointed Grove, Jonathon David as Director
12 November 2011
Resigned Grove, David Leslie as Director
30 July 1999
Appointed Middleton, Trevor as Secretary
30 July 1999
Appointed Grove, David Leslie as Director
30 July 1999
Resigned Clarke, Joanna Lindsey as Secretary
30 July 1999
Resigned Clarke, Joanna Lindsey as Director
30 July 1999
Resigned Fisher, Jacqueline as Director
25 May 1999
Appointed Clarke, Joanna Lindsey as Secretary
25 May 1999
Appointed Clarke, Joanna Lindsey as Director
25 May 1999
Appointed Fisher, Jacqueline as Director

Ownership 2 active

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

Individual · Notified 1 January 2026
Has significant influence or control
British
Born July 1981 (45)
Grove Industries (Holdings) Limited
Corporate entity · Notified 28 November 2017
Owns 75–100% of shares
Limited Company
Former controllers (2)
28 November 2017
Ceased Jonathon David Grove — Owns 25–50% of shares
28 November 2017
Ceased Simon Leslie Grove — Owns 25–50% of shares

Financials

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

Cash
£91,673
Employees
1

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,704,612 £2,121,795 £1,758,460 £1,804,663 £1,844,032 £651,206
Balance sheet detail
202520242023202220212020
Fixed Assets£768,379£768,379£1,517,975
Current Assets£996,127£1,359,462£2,265,675
Debtors£0£337,905£443,239
Cash£91,673£1,284,499£1,245,130£996,127£1,021,557£1,822,436
Creditors (< 1 year)£6,046£6,046£6,046£6,046£6,046£79,038
Net Current Assets£85,627£1,278,453£1,239,084£990,081£1,353,416£2,186,637
Shareholder Funds£651,206£1,844,032£1,804,663£1,758,460£2,121,795£3,704,612

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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