Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Hygrove Holdings Limited
- Incorporated
- 2 June 2004 (22 years)
- Previously known as
- Proplat Limited (until 19 March 2008)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Robert John Sullivan
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Cwm Nant Lleici Quarry Gellyfowy RoadPontardaweSwanseaSA8 4TU
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 16 June 2008
United Kingdom
Director · Appointed 2 June 2004
British
Born April 1955 (71)
Officer history (4 former)
16 June 2008
16 April 2008
1 February 2006
1 February 2006
1 February 2006
2 June 2004
2 June 2004
2 June 2004
2 June 2004
2 June 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 9969755
Robert John Sullivan
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1949 (77)
Former controllers (1)
31 January 2017
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Hygrove Brunel Woods Limited Owns 25–50% of shares
Hygrove Holdings Limited This company Owns 25–50% of shares
Hygrove Property Services Limited Owns 75–100% of shares
Redi 255 Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £84 | £584 | £1,084 | £1,584 |
| Current Assets | £1,787,057 | £1,973,485 | £2,257,561 | £1,788,585 | £1,786,984 | £1,642,029 | £1,643,657 |
| Debtors | £619,287 | £617,529 | |||||
| Cash | £26,824 | £87,789 | |||||
| Creditors (< 1 year) | £1,537,209 | £1,718,407 | £2,033,236 | £1,563,270 | £1,548,040 | £1,403,233 | £1,441,875 |
| Creditors (> 1 year) | £9,167 | £19,167 | £29,167 | £39,167 | £50,000 | ||
| Net Current Assets | £249,848 | £255,078 | £224,325 | £225,315 | £238,944 | £238,796 | £201,782 |
| Net Assets | £189,880 | £203,366 | |||||
| Shareholder Funds | £249,849 | £245,912 | £205,159 | £196,232 | £200,361 | £189,880 | £203,366 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 31 March 2026 | Micro company accounts | 30 June 2025 | ||
| 7 July 2025 | Confirmation statement with no updates | 2 June 2025 | ||
| 28 March 2025 | Micro company accounts | 30 June 2024 | ||
| 27 September 2024 | Registered office address changed |
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