Sycamore Grove Management Company Limited

Active05656552 Private limited company
Incorporated
16 December 2005 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
David Griffiths
Accounts type
Micro entity
Region
Wales
Address
5 Slade Lane
Sycamore Grove
Haverfordwest
SA61 2HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Griffiths, Jane Alice
Secretary · Appointed 2 August 2010
British
Director · Appointed 2 August 2010
Welsh
Born April 1954 (72)
Officer history (4 former)
20 January 2011
Resigned John, Tudor Hylton as Director
2 August 2010
Appointed Griffiths, Jane Alice as Secretary
2 August 2010
Appointed Griffiths, David as Director
18 September 2008
Resigned Hill, Stephen Owen as Director
17 September 2008
Resigned Simpson, Alan John as Secretary
16 December 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 December 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 December 2005
Appointed Simpson, Alan John as Secretary
16 December 2005
Appointed Hill, Stephen Owen as Director
16 December 2005
Appointed John, Tudor Hylton as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Welsh
Born April 1954 (72)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£237
Current Ratio
2.9x

Trend

Net Assets
£0 £200 £400 £600 2019 2020 2021 2022 2023 2024 2025 £152 £295 £327 £493 £253 £191 £237
Balance sheet detail
2025202420232022202120202019
Current Assets£362£316£378£618£465£446£290
Creditors (< 1 year)£125£125£125£125£138£151£138
Net Current Assets£237£191£253£493£327£295£152
Net Assets£237£191£253£493£327£295£152
Shareholder Funds£237£191£253£493£327£295£152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Micro company accounts31 December 2025
17 December 2025Confirmation statement with no updates13 December 2025
13 March 2025Micro company accounts31 December 2024
21 December 2024Confirmation statement with no updates13 December 2024
29 February 2024Micro company accounts31 December 2023
Show all recent filings

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