Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Groves of Thame (Holdings) Limited
- Incorporated
- 3 February 2014 (12 years)
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Jean Christophe CousinSimon Gene Castley
- Accounts type
- Group
- Region
- South East
- Address
- 73 Southern RoadThameOX9 2ED
Officers 7 active
Officer details are public data from the Companies House register.
Cousin, Jean Christophe
Director · Appointed 28 September 2022
French
Born December 1967 (58)
Director · Appointed 28 September 2022
British
Born September 1969 (57)
Castley, Simon Gene
Director · Appointed 15 September 2022
Australian
Born September 1967 (59)
Groves, Martin
Secretary · Appointed 3 February 2014
Director · Appointed 3 February 2014
Also at Groves of Thame Limited · more companies
British
Born February 1964 (62)
Director · Appointed 3 February 2014
Also at Groves of Thame Limited · more companies
British
Born April 1965 (61)
British
Born January 1971 (55)
Officer history (2 former)
28 September 2022
Appointed Cousin, Jean Christophe as Director
28 September 2022
15 September 2022
Appointed Castley, Simon Gene as Director
21 February 2022
21 February 2022
3 February 2014
Appointed Groves, Martin as Secretary
3 February 2014
3 February 2014
3 February 2014
3 February 2014
3 February 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
15 September 2022
15 September 2022
15 September 2022
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Groves of Thame (Holdings) Limited This company
Adjustoform Products Limited Owns 75–100% of shares
Purl & Patch Ltd Owns 75–100% of shares
Groves of Thame Limited Owns 75–100% of shares
Sewgroup Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
- Cash
- £7,214,210
- Profit
- £7,520,007
- Current Ratio
- 7.0x
- Return on Equity
- 45%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £10,665,613 | £10,736,957 | £10,808,301 | £6,761,854 |
| Current Assets | £7,214,210 | £749,318 | £718,499 | £1,048,743 |
| Cash | £7,214,210 | £743,572 | £718,499 | £1,048,743 |
| Creditors (< 1 year) | £1,026,955 | £1,116,739 | £1,076,219 | £180,329 |
| Net Current Assets | £6,187,255 | (£367,421) | (£357,720) | £868,414 |
| Shareholder Funds | £16,852,868 | £10,369,536 | £10,450,581 | £7,630,268 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Memorandum and Articles of Association | |||
| 2 November 2026 | Resolutions | |||
| 7 April 2026 | Group of companies' accounts | 30 June 2025 | ||
| 20 February 2026 | Confirmation statement with updates | 3 February 2026 | ||
| 28 March 2025 | Group of companies' accounts | 30 June 2024 |
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