Groove Armada Limited

Active07295528 Private limited company
Incorporated
25 June 2010 (16 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Robert James Glenister
Owned by
Andreas Vaern
Robert Glenister
Accounts type
Micro entity
Region
Yorkshire
Address
First Floor Equinox 1
Audby Lane
Wetherby
LS22 7RD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Glenister, Robert James
Secretary · Appointed 25 June 2010
Glenister, Robert James
Director · Appointed 25 June 2010
British
Born December 1965 (60)
Director · Appointed 25 June 2010
British
Born July 1967 (59)

Ownership 2 active

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

Andreas Vaern
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1967 (59)
Robert Glenister
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 1965 (60)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£215,232
Employees
5
Debt Ratio
57%
Current Ratio
2.3x

Trend

Net Assets
£0 £200k £400k 2019 2021 2022 2023 2024 2025 £59,787 £31,118 £55,509 £134,509 £185,195 £215,232
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,947£15,797£12,510£2,345£1,161£1,444£1,639
Current Assets£487,994£564,784£523,859£529,054£279,129£228,424£248,566
Creditors (< 1 year)£215,852£395,386£230,986£266,085£129,172£166,903£190,418
Creditors (> 1 year)£70,857£0£170,874£209,805£120,000£0
Net Current Assets£272,142£169,398£292,873£262,969£149,957£61,521£58,148
Net Assets£215,232£185,195£134,509£55,509£31,118£59,787
Shareholder Funds£215,232£185,195£134,509£55,509£31,118£62,965£59,787

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates25 June 2026
18 December 2025Micro company accounts30 June 2025
25 June 2025Confirmation statement with no updates25 June 2025
11 June 2025Director's details changed
11 June 2025Change of details for a person with significant control
Show all recent filings

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