Grove Park Properties Limited

Active04294243 Private limited company
Incorporated
26 September 2001 (25 years)
Previously known as
First Co Aquisitions Limited (until 22 January 2008)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Karen Mary Wyatt
Gary Charles Wyatt
Accounts type
Total exemption full
Region
Greater London
Address
York House
1 Seagrave Road
London
SW6 1RP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
29
Outstanding
1
Part satisfied
0
Satisfied
28

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2021
British
Born September 1960 (66)
Director · Appointed 1 June 2003
British
Born October 1959 (67)
Corporate Secretary · Appointed 1 June 2003
Officer history (4 former)
30 June 2021
Appointed Wyatt, Karen Mary as Director
31 December 2008
Resigned Wyatt, Karen Mary as Director
31 October 2007
Appointed Wyatt, Karen Mary as Director
31 October 2007
Resigned Flavin, Stephen Thomas Victor as Director
1 December 2003
Appointed Flavin, Stephen Thomas Victor as Director
1 June 2003
Appointed Wyatt, Gary Charles as Director
1 June 2003
Appointed Fulham Management Limited as Corporate Secretary
1 June 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 June 2003
Resigned Company Directors Limited as Corporate Nominee Director
26 September 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 September 2001
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 31 October 2016
Owns 25–50% of shares
British
Born September 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1959 (67)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£30,106
Current Ratio
1.0x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 £5.0M £10.0M 2020 2023 2024 2025 (£6,319,432) £8,020,755 £8,799,502 £5,369,979
Balance sheet detail
2025202420232020
Fixed Assets£19,521,250£23,260,435£24,291,886
Current Assets£45,793£72,880£54,781£12,081,697
Debtors£15,687£53,095£27,242£43,776
Cash£30,106£19,785£27,539
Creditors (< 1 year)£46,761£71,227£89,858£5,761,993
Creditors (> 1 year)£14,111,600£13,627,127£15,274,237£12,639,136
Net Current Assets£6,319,704
Net Assets(£6,319,432)
Shareholder Funds£5,369,979£8,799,502£8,020,755(£6,319,432)

Turnover£871,779
Cost of Sales£199,539
Gross Profit£672,240
Admin Expenses£49,186
Operating Profit£623,054
Profit Before Tax(£238,710)
Profit for Period(£238,710)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates17 June 2026
14 August 2026Replacement filing for the appointment of a director
24 January 2026Total exemption full accounts30 September 2025
11 July 2025Other filing—
30 June 2025Confirmation statement with no updates17 June 2025
Show all recent filings

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