High Grove Beds Limited

Active04531825 Private limited company
Incorporated
11 September 2002 (24 years)
Industry
Manufacture of mattresses (31030)
Manufacture of other furniture (31090)
Accounts type
Full
Region
Yorkshire
Address
High Grove Beds Group
Headlands Road
Liversedge
WF15 6QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born April 1994 (32)
Director · Appointed 28 June 2022
British
Born January 1989 (37)
Ali, Wazarat
Director · Appointed 16 October 2006
British
Born August 1967 (59)
Officer history (5 former)
1 September 2026
Appointed Ali, Mohammed Wasim as Director
28 June 2022
Appointed Ali, Mohammad Saleem as Director
1 November 2015
Resigned Pandor, Iqbal as Secretary
16 October 2006
Resigned Bi, Naseem as Secretary
16 October 2006
Appointed Pandor, Iqbal as Secretary
16 October 2006
Appointed Ali, Wazarat as Director
16 October 2006
Resigned Mehmood, Tariq as Director
13 September 2002
Resigned Energize Secretary Limited as Corporate Nominee Secretary
13 September 2002
Resigned Energize Director Limited as Corporate Nominee Director
12 September 2002
Appointed Bi, Naseem as Secretary
12 September 2002
Appointed Mehmood, Tariq as Director
11 September 2002
Appointed Energize Secretary Limited as Corporate Nominee Secretary
11 September 2002
Appointed Energize Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2021
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 13510362
Former controllers (1)
29 September 2021
Ceased Wazarat Ali — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

High Grove Beds Limited This company Owns 75–100% of shares
Highgrove Holdings Limited Owns 75–100% of shares
Holmefield Ventures Limited Owns 75–100% of shares

Financials

Net Assets
£19,603,605
Cash
£6,004,558
Turnover
£30,787,882
Profit Before Tax
£1,772,282
Employees
240
Debt Ratio
16%
Current Ratio
4.9x
Profit Margin
6%
Return on Equity
7%
Balance sheet detail
2024
Fixed Assets£9,186,215
Current Assets£14,161,345
Debtors£4,606,212
Cash£6,004,558
Creditors (< 1 year)£2,887,301
Net Current Assets£11,274,044
Net Assets£19,603,605
Shareholder Funds£19,603,605

Turnover£30,787,882
Cost of Sales£21,888,657
Gross Profit£8,899,225
Admin Expenses£7,222,632
Staff Costs£6,636,709
Operating Profit£1,698,611
Profit Before Tax£1,772,282
Tax£450,891
Profit for Period£1,321,391

Filings 79

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with no updates17 September 2026
22 September 2026Director's details changed
3 September 2026Full accounts31 December 2025
1 September 2026Appointment of a director
19 December 2025Accounts for a medium company31 December 2024
Show all 79 filings

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