Grove Park (Warwick) Limited

Active04740092 Private limited company
Incorporated
22 April 2003 (23 years)
Industry
Silviculture and other forestry activities (02100)
Other letting and operating of own or leased real estate (68209)
Owned by
Simon Jonathan Southall
Accounts type
Total exemption full
Region
Greater London
Address
32 Grosvenor Gardens
London
SW1W 0DH

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
7 April 2020
Resigned Southall, Joshua Jonathan as Secretary
3 October 2005
Appointed Southall, Joshua Jonathan as Secretary
4 March 2005
Resigned Banyard, Robert Thomas as Secretary
22 April 2003
Appointed Southall, Simon Jonathan as Director
22 April 2003
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
22 April 2003
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
22 April 2003
Appointed Stl Directors Ltd. as Corporate Nominee Director
22 April 2003
Resigned Stl Directors Ltd. as Corporate Nominee Director
22 April 2003
Appointed Banyard, Robert Thomas as Secretary

Ownership 1 active

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

Individual · Notified 25 May 2018
Owns 75–100% of shares
British
Born March 1955 (71)

Financials

Balance sheet as at 29 June 2025 · total exemption full accounts

Cash
£116
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £161,461 £412,919 £691,365 £656,331 £646,516 £621,819
Balance sheet detail
2025202420232022202120202019
Fixed Assets£590,098£674,861£692,612£549,181£434,344£275,527
Current Assets£128,379£100,105£117,370£274,432
Debtors£128,263£100,063£117,103£47,746£0
Cash£116£42£267£226,686£149,064
Creditors (< 1 year)£96,658£128,450£141,902£153,651£132,248£170,489£114,066
Net Current Assets£31,721(£28,345)(£36,281)£142,184(£21,425)(£114,066)
Shareholder Funds£621,819£646,516£656,331£691,365£412,919£161,461

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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