Henry Groves & Son Limited

Active04850348 Private limited company
Incorporated
30 July 2003 (23 years)
Industry
Repair of other equipment (33190)
Other specialised construction activities n.e.c. (43999)
Directors
Jonathan Michael Wallace
Owned by
Jonathan Michael Wallace
Helen Wallace
Accounts type
Micro entity
Region
East Midlands
Address
9 Grayson Mews
Chilwell
Beeston
NG9 6RU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wallace, Jonathan Michael
Director · Appointed 30 July 2003
British
Born March 1969 (57)
Wallace, Helen
Secretary · Appointed 30 July 2003
British
Officer history (2 former)
30 July 2003
Appointed Wallace, Jonathan Michael as Director
30 July 2003
Appointed Wallace, Helen as Secretary
30 July 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
30 July 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
30 July 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
30 July 2003
Resigned Ar Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Jonathan Michael Wallace
Individual · Notified 6 April 2016
Owns 25–50% of shares
Has significant influence or control
British
Born March 1969 (57)
Helen Wallace
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1971 (55)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£277,408
Employees
7

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £195,869 £174,493 £207,398 £268,500 £217,685 £303,702 £277,408
Balance sheet detail
2025202420232022202120202019
Fixed Assets£61,530£49,208£61,599
Debtors£30,000£40,746£12,895
Cash£92,409£64,722£139,368
Creditors (< 1 year)(£31,798)(£53,415)(£26,346)(£52,277)£25,647£25,599£47,974
Net Current Assets£195,976£207,004£170,003£206,425£159,853£133,437£146,200
Net Assets£277,408£303,702£217,685£268,500£207,398£174,493£195,869
Shareholder Funds£207,398£174,493£195,869

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates30 July 2026
28 May 2026Micro company accounts31 August 2025
12 August 2025Confirmation statement with no updates30 July 2025
29 May 2025Micro company accounts31 August 2024
11 August 2024Confirmation statement with no updates30 July 2024
Show all recent filings

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