Grovetree Limited

Active05155045 Private limited company
Incorporated
16 June 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Jonathan William Hammond
Andrew Edward Hammond
Accounts type
Group
Region
East Midlands
Address
New Farm
Redhill
Nottingham
NG5 8PB

Filing status

Accounts due
30 November 2026
Last accounts
1 March 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Thompson, Philip Anthony
Secretary · Appointed 3 December 2017
Director · Appointed 25 June 2004
British
Born October 1973 (53)
Director · Appointed 25 June 2004
British
Born May 1971 (55)
Officer history (6 former)
3 December 2017
Appointed Thompson, Philip Anthony as Secretary
16 October 2017
Resigned Harrison, John Arthur as Director
16 October 2017
Resigned Harrison, John Arthur as Secretary
28 February 2017
Resigned Lilley, Philip Albert John as Director
1 August 2011
Appointed Harrison, John Arthur as Director
1 September 2010
Appointed Lilley, Philip Albert John as Director
8 June 2009
Appointed Harrison, John Arthur as Secretary
8 June 2009
Resigned Hammond, Andrew Edward as Secretary
25 June 2004
Appointed Hammond, Jonathan William as Director
25 June 2004
Appointed Hammond, Andrew Edward as Director
25 June 2004
Appointed Hammond, Andrew Edward as Secretary
25 June 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
25 June 2004
Resigned London Law Services Limited as Corporate Nominee Director
16 June 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
16 June 2004
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1973 (53)
Former controllers (2)
27 February 2025
Ceased Thomas William Hammond — Owns 25–50% of shares
27 February 2025
Ceased David Hammond — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Grovetree Limited This company
Green Dragon Fuels Limited Owns 75–100% of shares
Phoenix Farm Group Limited Owns 75–100% of shares
Borderfields Limited Has significant influence or control
Hammond Food Oils Limited Owns 75–100% of shares
Harehope Limited Owns 75–100% of shares
Harehope Wholefoods Limited Owns 25–50% of shares
Phoenix Speciality Oils Limited Owns 75–100% of shares
Stoffell's Sauces Limited Owns 75–100% of shares

Financials

Balance sheet as at 1 March 2025 · group accounts

Net Assets
£1,126,207
Cash
£18,658
Profit
£1,999
Employees
92
Debt Ratio
24%
Current Ratio
0.3x
Return on Equity
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £1,155,018 £1,111,192 £1,124,208 £1,126,207
Balance sheet detail
2025202420232022
Fixed Assets£1,403,006£1,403,006£1,403,005£1,403,005
Current Assets£85,329£52,055£401,402£142,245
Debtors£66,671£15,081£140,481£128,388
Cash£18,658£36,974£260,921£13,857
Creditors (< 1 year)£309,145£260,870£623,232£320,249
Creditors (> 1 year)£52,983£69,983£69,983£69,983
Net Current Assets(£223,816)(£208,815)(£221,830)(£178,004)
Net Assets£1,126,207£1,124,208£1,111,192£1,155,018
Shareholder Funds£1,126,207£1,124,208£1,111,192£1,155,018

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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