Grove Autos Limited

Active05758384 Private limited company
Incorporated
27 March 2006 (20 years)
Previously known as
Bright Devise Limited (until 2 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Daniel Allen James Biggs
Allan Daniel Biggs
Mary Biggs
Owned by
Daniel Allen James Biggs
Allan Daniel Biggs
Mary Biggs
Accounts type
Total exemption full
Region
Greater London
Address
75 Westow Hill
London
SE19 1TX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Biggs, Daniel Allen James
Director · Appointed 5 November 2025
British
Born September 1992 (34)
Biggs, Mary
Secretary · Appointed 27 March 2006
British
Biggs, Allan Daniel
Director · Appointed 27 March 2006
British
Born December 1966 (59)
Biggs, Mary
Director · Appointed 27 March 2006
British
Born March 1967 (59)
Officer history (2 former)
5 November 2025
Appointed Biggs, Daniel Allen James as Director
27 March 2006
Appointed Biggs, Mary as Secretary
27 March 2006
Appointed Biggs, Allan Daniel as Director
27 March 2006
Appointed Biggs, Mary as Director
27 March 2006
Appointed Lunn, Denis Christopher Carter as Secretary
27 March 2006
Resigned Lunn, Denis Christopher Carter as Secretary
27 March 2006
Appointed Good, Jayne Elizabeth as Director
27 March 2006
Resigned Good, Jayne Elizabeth as Director

Ownership 3 active

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

Daniel Allen James Biggs
Individual · Notified 28 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1992 (34)
Allan Daniel Biggs
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1966 (59)
Mary Biggs
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,711,298
Cash
£1,260,203
Employees
14
Debt Ratio
33%
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £698,352 £736,407 £959,511 £1,174,612 £1,376,227 £1,711,298
Balance sheet detail
202520242023202220212020
Fixed Assets£1,172,390£1,204,698£1,196,172£1,214,923£1,244,570£1,171,730
Current Assets£1,398,059£901,704£829,802£682,280£417,463£534,915
Debtors£122,894£234,979£162,660£206,265£104,105£191,840
Cash£1,260,203£652,663£653,385£462,913£300,386£330,720
Creditors (< 1 year)£401,329£253,358£288,959£276,311£183,555£243,961
Creditors (> 1 year)£437,393£476,817£537,744£636,722£732,962£764,332
Net Current Assets£996,730£648,346£540,843£405,969£233,908£290,954
Net Assets£1,711,298£1,376,227£1,174,612£959,511£736,407£698,352
Shareholder Funds£1,711,298£1,376,227£1,174,612£959,511£736,407£698,352

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates27 March 2026
5 November 2025Appointment of a director
5 November 2025Total exemption full accounts31 March 2025
2 April 2025Confirmation statement with no updates27 March 2025
13 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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