Citygrove Professional Services Limited

Active08164325 Private limited company
Incorporated
1 August 2012 (14 years)
Industry
Development of building projects (41100)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Citygrove Trustee Limited
Accounts type
Small
Region
South East
Address
Suite F2
Church House Business Centre
Church Street
Godalming
GU7 1EW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2019
British
Born September 1964 (62)
Banks, Andrew
Secretary · Appointed 22 October 2019
Director · Appointed 28 September 2012
British
Born March 1968 (58)
Director · Appointed 13 August 2012
British
Born March 1966 (60)
Director · Appointed 1 August 2012
British
Born February 1962 (64)
Officer history (4 former)
22 October 2019
Resigned Waddell, Philip Andrew as Secretary
22 October 2019
Appointed Banks, Andrew as Secretary
22 October 2019
Appointed Banks, Andrew as Director
22 October 2019
Resigned Waddell, Philip Andrew as Director
30 April 2018
Resigned Lane, Robert Edward as Director
10 November 2015
Appointed Lane, Robert Edward as Director
25 May 2015
28 September 2012
Appointed Sheehan, Daemon Leonard as Director
28 September 2012
Appointed De Chalus, Oliver Henry Francois as Director
13 August 2012
Appointed Rennie, Andrew James as Director
1 August 2012
Appointed Waddell, Philip Andrew as Secretary
1 August 2012
Appointed Waddell, Philip Andrew as Director
1 August 2012
Appointed Baines, Toby Richard as Director

Ownership 1 active

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

Citygrove Trustee Limited
Legal person · Notified 22 November 2016
Owns 75–100% of shares
Limited Company

Holdings 1

Companies where Citygrove Professional Services Limited is registered as a person with significant control

Active
Former controllers (1)
22 November 2016
Ceased Toby Richard Baines — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Cash
£1,060,016
Current Ratio
27.5x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2021 2023 2024 2025 £15,546,346 £12,623,037 £12,194,399 £12,195,606
Balance sheet detail
2025202420232021
Fixed Assets£144,606£176,876£209,146£101,581
Current Assets£12,504,948£12,147,814£14,493,346£15,771,358
Debtors£11,444,932£12,083,527£14,480,095£15,766,790
Cash£1,060,016£64,287£13,251£4,568
Creditors (< 1 year)£453,948£130,291£2,079,455£326,593
Net Current Assets£12,051,000£12,017,523£12,413,891£15,444,765
Shareholder Funds£12,195,606£12,194,399£12,623,037£15,546,346

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Registered office address changed

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?