Group Partners Limited

Active04120486 Private limited company
Incorporated
6 December 2000 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
John Caswell
Accounts type
Unaudited abridged
Address
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2008
British
Born August 1956 (70)
Director · Appointed 6 December 2000
British
Born December 1951 (74)
Officer history (11 former)
11 July 2018
Resigned Brauer, Neville as Director
1 January 2014
Resigned Jivani-Hemani, Nasim as Secretary
1 January 2014
Appointed Blick Rothenberg LLP as Corporate Secretary
1 January 2014
Resigned Blick Rothenberg LLP as Corporate Secretary
1 September 2011
Resigned Hoffberg, Kevin as Director
14 October 2008
Appointed Hoffberg, Kevin as Director
1 January 2008
Appointed Jivani-Hemani, Nasim as Secretary
1 January 2008
Appointed Tiffany, Hazel as Director
18 December 2007
Resigned Wirszycz, Robert Michael as Director
18 December 2007
Resigned Wirszycz, Robert Michael as Secretary
1 November 2004
Appointed Wirszycz, Robert Michael as Director
22 March 2004
Resigned Van Dam, Hein as Secretary
22 March 2004
Appointed Wirszycz, Robert Michael as Secretary
21 April 2003
Appointed Van Dam, Hein as Secretary
21 April 2003
Resigned Ledingham Chalmers LLP as Corporate Secretary
2 October 2001
Appointed Ledingham Chalmers LLP as Corporate Secretary
2 October 2001
Resigned Carmichael, Alan James as Secretary
17 January 2001
Appointed Carmichael, Alan James as Secretary
17 January 2001
Resigned Ledingham Chalmers as Corporate Secretary
6 December 2000
Appointed Durano Limited as Corporate Director
6 December 2000
Resigned Durano Limited as Corporate Director
6 December 2000
Appointed Ledingham Chalmers as Corporate Secretary
6 December 2000
Appointed Brauer, Neville as Director
6 December 2000
Appointed Caswell, John as Director

Ownership 1 active

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

Individual · Notified 6 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1951 (74)

Financials

Cash
£238,703
Employees
3
Current Ratio
5.2x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £299,418 £323,744 £332,574 £308,541 £87,794 £286,551
Balance sheet detail
202420232022202120202019
Fixed Assets£7,167£7,221£7,212£8,539£18,079£31,777
Current Assets£345,140£127,554£342,772£392,341£368,935£338,505
Debtors£106,437£26,612£68,222£75,819£42,436£53,841
Cash£238,703£100,942£274,550£316,522£326,499£284,664
Creditors (< 1 year)£65,756£46,981£41,443£68,306£63,270£70,864
Net Current Assets£279,384£80,573£301,329£324,035£305,665£267,641
Shareholder Funds£286,551£87,794£308,541£332,574£323,744£299,418

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Director's details changed
2 November 2026Change of details for a person with significant control
16 January 2026Confirmation statement with updates6 December 2025
29 July 2025Unaudited abridged accounts31 December 2024
8 December 2024Confirmation statement with updates6 December 2024
Show all recent filings

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