Groovefix Premium Golf Accessories Limited

ActiveConfirmation statement overdue 07374560 Private limited company
Incorporated
14 September 2010 (16 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Adam Charles Sheldrake
Gerard Paul Sheldrake
Owned by
Adam Charles Sheldrake
Gerard Paul Sheldrake
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 September 2026 (overdue)
Last conf. stmt
14 September 2025

A late confirmation statement can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Sheldrake, Adam Charles
Director · Appointed 14 September 2010
British
Born March 1967 (59)
Sheldrake, Gerard Paul
Director · Appointed 14 September 2010
British
Born August 1963 (63)
Officer history (3 former)
1 February 2024
Resigned Lewis, Gilbert Edward as Secretary
1 February 2024
Resigned Lewis, Gilbert Edward as Director
14 September 2010
Appointed Sheldrake, Adam Charles as Director
14 September 2010
Appointed Sheldrake, Gerard Paul as Director
14 September 2010
Appointed Davis, Andrew Simon as Director
14 September 2010
Resigned Davis, Andrew Simon as Director
14 September 2010
Appointed Lewis, Gilbert Edward as Secretary
14 September 2010
Appointed Lewis, Gilbert Edward as Director

Ownership 2 active

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

Adam Charles Sheldrake
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1967 (59)
Gerard Paul Sheldrake
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1963 (63)
Former controllers (1)
1 February 2024
Ceased Gilbert Edward Lewis — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£16,640
Employees
2
Debt Ratio
56%
Current Ratio
2.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £26,841 £31,837 £37,962 £16,707 £21,462 £34,519 £16,640
Balance sheet detail
2025202420232022202120202019
Fixed Assets£358
Current Assets£37,042£46,496£42,866£42,637£63,034£57,529£59,172
Creditors (< 1 year)£18,450£9,877£21,404£25,930£25,072£25,692£32,331
Net Current Assets£18,592£36,619£21,462£16,707£37,962£31,837£26,841
Net Assets£16,640£34,519£21,462£16,707£37,962£31,837£26,841
Shareholder Funds£16,640£34,519£21,462£16,707£37,962£31,837£26,841

What Groovefix Premium Golf Accessories say about themselves

“GrooveFix Premium Golf accessories – Golf Groove Sharpeners, Ball Markers, Pitch Repairers, Ball line markers, Putt Alignment tools and Training Aids”

— from groovefix.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Micro company accounts30 September 2025
2 October 2025Change of details for a person with significant control
2 October 2025Director's details changed
2 October 2025Confirmation statement with updates14 September 2025
25 June 2025Micro company accounts30 September 2024
Show all recent filings

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