Groves & McCarthy Limited

Active04091557 Private limited company
Incorporated
17 October 2000 (26 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Stephen Fox
Accounts type
Micro entity
Region
West Midlands
Address
The Mount 47
Castle Bank
Stafford
ST16 1DP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fox, Kay
Secretary · Appointed 16 August 2003
British
Director · Appointed 22 December 2000
British
Born July 1957 (69)
Officer history (3 former)
16 August 2003
Appointed Fox, Kay as Secretary
17 January 2003
Resigned Phillips, Geraint Harold George as Secretary
7 December 2002
Appointed Phillips, Geraint Harold George as Secretary
30 April 2002
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
22 December 2000
Appointed Fox, Stephen as Director
22 December 2000
Resigned Cfl Directors Limited as Corporate Nominee Director
17 October 2000
Appointed Cfl Directors Limited as Corporate Nominee Director
17 October 2000
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary

Ownership 1 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
British
Born July 1957 (69)
Former controllers (1)
6 April 2016
Ceased Stephen Fox — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£1,000
Employees
2
Debt Ratio
95%
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k £2k £2k 2024 2025 £1,667 £1,000
Balance sheet detail
202520242023202220212020
Fixed Assets£731£1,280£1,833£1,409£937
Current Assets£20,573£23,800£7,118£15,030£10,546
Creditors (< 1 year)£19,846£21,867£11,268£8,946£14,796£10,465
Creditors (> 1 year)£458£1,546£2,618
Net Current Assets£727£1,933(£1,828)£234£81
Net Assets£1,000£1,667
Shareholder Funds£1,000£1,667£5£1,643£1,018

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Cessation of a person with significant control
14 July 2026Notification of a person with significant control
22 January 2026Confirmation statement with no updates20 January 2026
21 January 2026Micro company accounts30 April 2025
7 February 2025Confirmation statement with no updates20 January 2025
Show all recent filings

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