Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Groupvest Limited
- Incorporated
- 24 October 2014 (12 years)
- Industry
- Financial intermediation not elsewhere classified (64999) Financial management (70221)
- Owned by
- Rupert Walsh
- Accounts type
- Micro entity
- Address
- Suite BKestrel House146/148 Main RoadBiggin HillTN16 3BA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2023
British
Born November 1966
Walsh, Ally Kate Maughan
Secretary · Appointed 30 June 2015
Director · Appointed 24 October 2014
Also at Groupvest Investments 1 LLP (proposed for strike-off), Bankside Consulting Limited, People Puzzles Limited · more companies
British
Born April 1964 (62)
Officer history (5 former)
1 April 2023
17 February 2023
1 July 2015
Resigned Hamer, Justin David as Director
30 June 2015
Appointed Walsh, Ally Kate Maughan as Secretary
30 June 2015
30 June 2015
30 June 2015
Resigned Hamer, David Justin Irving as Secretary
25 June 2015
25 June 2015
Appointed Hamer, Justin David as Director
25 June 2015
24 October 2014
Appointed Hamer, David Justin Irving as Secretary
24 October 2014
24 October 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Comapny
Reg. no. 07409 561
Individual · Notified 29 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
United Kingdom
Born April 1964 (62)
Former controllers (1)
12 May 2017
Ceased Philip Charalambous — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Crown Management Odiham Limited Holds 75–100% of voting rights
Groupvest Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £5,027
- Debt Ratio
- 94%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £16,347 | £19,336 | £37,239 | £25,801 |
| Current Assets | £84,541 | £86,019 | £116,126 | £141,523 | £142,802 | £308,763 |
| Debtors | £78,147 | £301,652 | ||||
| Cash | £64,655 | £7,111 | ||||
| Creditors (< 1 year) | £0 | £22,200 | £81,593 | |||
| Creditors (> 1 year) | £78,981 | £78,981 | £160,020 | £172,020 | £172,019 | £65,550 |
| Net Current Assets | £84,541 | £86,019 | £93,962 | £59,953 | £59,113 | £161,361 |
| Net Assets | £5,027 | £6,226 | (£51,166) | (£93,571) | (£75,667) | £121,612 |
| Shareholder Funds | £5,027 | £6,226 | (£51,166) | (£93,571) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 April 2026 | Secretary's details changed | |||
| 24 March 2026 | Registered office address changed | |||
| 4 March 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 3 December 2025 | Micro company accounts | 31 March 2025 | ||
| 26 September 2025 | Secretary's details changed |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →