South Grove House Limited

Active06550335 Private limited company
Incorporated
31 March 2008 (18 years)
Industry
Activities of head offices (70100)
Owned by
Titan Interiors Solutions Limited
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
South Grove House
South Grove
Rotherham
S60 2AF

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2026
British
Born November 1975
Irons, Richard
Secretary · Appointed 28 July 2026
Director · Appointed 31 March 2008
English
Born July 1965 (61)
Officer history (5 former)
28 July 2026
Resigned Saunders, Michael Robert as Director
28 July 2026
Appointed Irons, Richard as Secretary
28 July 2026
Resigned Saunders, Michael Robert as Secretary
28 July 2026
Appointed Irons, Richard as Director
12 August 2019
Appointed Saunders, Michael Robert as Director
12 August 2019
Appointed Saunders, Michael Robert as Secretary
12 August 2019
Resigned Leverett, Gavin Louis as Director
12 August 2019
Resigned Leverett, Gavin Louis as Secretary
4 November 2014
Appointed Leverett, Gavin Louis as Director
28 July 2014
Appointed Leverett, Gavin Louis as Secretary
28 July 2014
Resigned Churchill, Leigh as Secretary
31 March 2008
Appointed Wragg, Trevor John as Director
31 March 2008
Appointed Churchill, Leigh as Secretary

Ownership 3 active

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

Corporate entity · Notified 5 August 2022
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 01498493
Titan Interiors Solutions Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 02693284
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 03985011
Former controllers (1)
5 August 2022
Ceased Horbury Building Systems Limited — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Environ Safety Management Limited Owns 75–100% of shares
Horbury Building Systems Limited In liquidationOwns 75–100% of shares
Horbury Facades Limited DissolvedOwns 75–100% of shares
Horbury Joinery Limited Owns 75–100% of shares
South Grove House Limited This company Owns 25–50% of shares
Horbury Management Services Limited DissolvedOwns 75–100% of shares
Horbury Property Services Limited Owns 75–100% of shares
Horbury Systems Limited DissolvedOwns 75–100% of shares
Magna Plant and Tool Hire Limited Owns 75–100% of shares
Horbury Support Services Limited Owns 75–100% of shares
T.I.S. Services Limited Owns 75–100% of shares
Millstone Building Limited Owns 75–100% of shares
Titan Interior Solutions Limited Owns 75–100% of shares
Tubular Scaffolding Services Limited Owns 75–100% of shares

Financials

Employees
4
no change

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 (£1,140,794) (£1,254,876) (£1,352,982)
Balance sheet detail
202220212020
Fixed Assets£2,840,020£2,907,480£2,949,956
Debtors£148,214£134,444£134,177
Creditors (< 1 year)£4,341,216£4,296,800£4,224,927
Net Current Assets(£4,193,002)(£4,162,356)(£4,090,750)
Shareholder Funds(£1,352,982)(£1,254,876)(£1,140,794)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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