Website & contact details
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Grove Care Limited
- Incorporated
- 22 April 2003 (23 years)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Accounts type
- Full
- Region
- South East
- Address
- Ash House Shackleford RoadElsteadGodalmingGU8 6LB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 November 2022
Also at Allegra Fairmile Grange Limited (proposed for strike-off), Lethe Assisted Living Limited, Magdalen House Limited · more companies
British
Born September 1957 (69)
Director · Appointed 15 November 2022
Also at Allegra Fairmile Grange Limited (proposed for strike-off), Magdalen House Limited, Mref Allegra Care Holdings Limited · more companies
Australian
Born February 1961 (65)
Officer history (6 former)
15 November 2022
Resigned Mccarthy, Angela as Secretary
15 November 2022
Resigned Mccarthy, Angela as Director
15 November 2022
Resigned Taylor, Christopher John as Director
15 November 2022
Resigned Jarman, Fiona Angela as Director
15 November 2022
Resigned Mccarthy, Martin as Director
15 November 2022
15 November 2022
15 November 2022
Resigned Mccarthy Taylor, Sarah as Director
8 November 2016
Appointed Taylor, Christopher John as Director
31 August 2006
Appointed Jarman, Fiona Angela as Director
31 August 2006
Appointed Mccarthy Taylor, Sarah as Director
22 April 2003
Appointed Mccarthy, Martin as Director
22 April 2003
Appointed Mccarthy, Angela as Director
22 April 2003
Appointed Mccarthy, Angela as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14157008
Former controllers (4)
15 November 2022
Ceased Angela Mccarthy — Holds 25–50% of voting rights
15 November 2022
Ceased Sarah Mccarthy Taylor — Owns 25–50% of shares
15 November 2022
Ceased Fiona Angela Jarman — Owns 25–50% of shares
15 November 2022
Ceased Martin Mccarthy — Holds 25–50% of voting rights
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £43,573,669
- Cash
- £1,736,823
- Turnover
- £13,696,499
- Profit Before Tax
- £4,245,420
- Employees
- 229
- Debt Ratio
- 20%
- Current Ratio
- 5.0x
- Profit Margin
- 31%
- Return on Equity
- 8%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £44,426,766 | £43,847,219 | £43,616,842 |
| Current Assets | £9,851,341 | £6,152,341 | £3,454,898 |
| Debtors | £3,047,641 | £272,931 | |
| Cash | £1,736,823 | £1,913,658 | £1,991,775 |
| Creditors (< 1 year) | £1,989,304 | £1,508,335 | £2,708,355 |
| Net Current Assets | £7,862,037 | £4,644,006 | £746,543 |
| Net Assets | £43,573,669 | £39,891,960 | £35,852,386 |
| Shareholder Funds | £43,573,669 | £39,891,960 | £35,852,386 |
| Turnover | £13,696,499 | £13,748,504 | £7,001,115 |
| Cost of Sales | £6,544,946 | £6,531,289 | £2,676,860 |
| Gross Profit | £7,151,553 | £7,217,215 | £4,324,255 |
| Admin Expenses | £2,902,513 | £2,618,164 | £1,198,110 |
| Staff Costs | £6,691,353 | £6,571,047 | £2,921,759 |
| Profit Before Tax | £4,245,420 | £4,550,301 | £3,004,811 |
| Tax | £675,112 | £602,651 | £570,906 |
| Profit for Period | £3,570,308 | £3,947,650 | £2,433,905 |
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 June 2026 | Confirmation statement with no updates | 22 April 2026 | 3 | |
| 26 June 2026 | Director's details changed | 2 | ||
| 26 June 2026 | Director's details changed | 2 | ||
| 29 May 2026 | Replacement filing for the appointment of a director | 3 | ||
| 26 September 2025 | Full accounts | 31 December 2024 |
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