Grove Beech Limited

Active03779697 Private limited company
Incorporated
28 May 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Ian Perry
Accounts type
Micro entity
Region
East of England
Address
17 Popes Road
Abbots Langley
WD5 0EY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Perry, Ian
Secretary · Appointed 18 April 2024
Director · Appointed 4 June 1999
British
Born October 1973 (53)
Officer history (3 former)
18 April 2024
Appointed Perry, Ian as Secretary
18 April 2024
Resigned Perry, Barbara as Secretary
4 June 1999
Appointed Perry, Ian as Director
4 June 1999
Appointed Perry, Barbara as Secretary
4 June 1999
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
4 June 1999
Resigned 1St Contact Directors Limited as Corporate Nominee Director
28 May 1999
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary
28 May 1999
Appointed 1St Contact Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1973 (53)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£132,276
Debt Ratio
76%
Current Ratio
0.6x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2025 £120,986 £125,341 £129,415 £132,276
Balance sheet detail
202520242023202220212020
Fixed Assets£524,897£525,232£525,652£525,522£526,015£525,787
Current Assets£33,829£24,668£24,020£76,779£74,612£70,640
Creditors (< 1 year)£55,570£52,500£53,680£2,600£5,000£5,150
Creditors (> 1 year)£370,880£370,880£370,880£470,286£470,286£470,291
Net Current Assets(£21,741)£74,179£69,612£65,490
Net Assets£132,276£129,415£125,341£120,986
Shareholder Funds£132,276£126,520£125,112£129,415£125,341£120,986

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates28 May 20263
23 December 2025Micro company accounts31 March 2025
28 May 2025Confirmation statement with updates28 May 20255
20 December 2024Micro company accounts31 March 2024
17 September 2024Satisfaction of a charge in full1
Show all recent filings

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