Grovenet Limited

Active03902418 Private limited company
Incorporated
5 January 2000 (26 years)
Industry
Other information technology service activities (62090)
Directors
Ross Hingley
Owned by
Matthew John Cross
Ross Hingley
Accounts type
Total exemption full
Region
West Midlands
Address
Grove House Coombs Wood Court
Steel Park Road
Halesowen
B62 8BF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hingley, Ross
Director · Appointed 1 January 2011
British
Born September 1980 (46)
Director · Appointed 6 April 2000
British
Born September 1972 (54)
Officer history (8 former)
1 January 2011
Appointed Hingley, Ross as Director
1 October 2009
Resigned Lomas, Steven Maurice as Secretary
1 October 2009
Resigned Thomas, Nicholas Simon as Director
1 October 2009
Resigned Lomas, Steven Maurice as Director
30 April 2006
Resigned Wood, Keith as Director
1 December 2004
Appointed Wood, Keith as Director
1 November 2003
Resigned Webb, Nicholas as Director
1 April 2003
Appointed Lomas, Steven Maurice as Secretary
31 March 2003
Resigned Willetts, Sarah as Secretary
6 April 2000
Appointed Cross, Matthew John as Director
25 January 2000
Appointed Thomas, Nicholas Simon as Director
5 January 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 January 2000
Appointed Willetts, Sarah as Secretary
5 January 2000
Resigned Company Directors Limited as Corporate Nominee Director
5 January 2000
Appointed Webb, Nicholas as Director
5 January 2000
Appointed Company Directors Limited as Corporate Nominee Director
5 January 2000
Appointed Lomas, Steven Maurice as Director
5 January 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1972 (54)
Ross Hingley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1980 (46)

Financials

Net Assets
£15,461
Cash
£7,931
Employees
6
Debt Ratio
92%
Current Ratio
1.1x

Trend

Net Assets
£0 £5k £10k £15k £20k 2024 2025 £14,954 £15,461
Balance sheet detail
202520242023202220212020
Fixed Assets£326£277£341£421£241£321
Current Assets£203,519£197,667£203,141£214,977£256,178£261,508
Debtors£195,588£167,324£156,437£187,324£241,172£235,282
Cash£7,931£30,343£46,704£27,653£15,006£26,226
Creditors (< 1 year)£188,349£182,971£192,627£214,234£227,198£240,350
Net Current Assets£15,170£14,696£10,514£743£28,980£21,158
Net Assets£15,461£14,954
Shareholder Funds£15,461£14,954£10,855£1,164£29,221£21,479

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 January 2026
1 April 2026Confirmation statement with updates1 April 2026
2 October 2025Director's details changed
2 October 2025Change of details for a person with significant control
19 May 2025Total exemption full accounts31 January 2025
Show all recent filings

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