The Grove (Burnley) Limited

Active09422704 Private limited company
Incorporated
4 February 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
Greater London
Address
50 Fursby Avenue
London
N3 1PP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2024
British
Born March 1984 (42)
Director · Appointed 30 October 2024
British
Born December 1988 (37)
Officer history (2 former)
30 October 2024
Appointed Martin, Daniel as Director
30 October 2024
Appointed Martin, Michael as Director
30 October 2024
Resigned Haslam, David Howard as Director
31 December 2016
Resigned Haslam, David Howard as Secretary
4 February 2015
Appointed Haslam, David Howard as Secretary
4 February 2015
Appointed Haslam, David Howard as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 9172187

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Walton Care Group Limited Owns 75–100% of shares
The Grove (Burnley) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£100
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2025 £62,686 £86,383 £112,510 £217,683 £100
Balance sheet detail
20252023202220212020
Fixed Assets£0£1,443,508£1,453,588£1,463,668£1,473,748
Current Assets£132,000£102,000
Creditors (< 1 year)£131,500£1,327,525£1,340,778£1,376,985£1,410,762
Net Current Assets£500(£1,225,525)(£1,340,778)(£1,376,985)(£1,410,762)
Net Assets£100£217,683£112,510£86,383£62,686
Shareholder Funds£100£217,683£112,510£86,383£62,686

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates14 August 2026
19 April 2026Replacement filing for the appointment of a director
26 January 2026Micro company accounts30 April 2025
27 August 2025Confirmation statement with updates14 August 2025
10 July 2025Previous accounting period extended
Show all recent filings

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