Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Grove Automation Ltd
- Incorporated
- 13 July 2020 (6 years)
- Industry
- Business and domestic software development (62012) Engineering design activities for industrial process and production (71121)
- Directors
- William Peter HaynesDan James Richardson
- Owned by
- Industrial Controls LtdDJR Control Systems LtdMiriad Automation Ltd
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Olympus House Main StreetKirby MuxloeLeicesterLE9 2AP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2026
Also at Miriad Automation Limited · more companies
New Zealander
Born October 1973 (53)
Haynes, William Peter
Director · Appointed 13 July 2020
British
Born November 1982
Richardson, Dan James
Director · Appointed 13 July 2020
British
Born August 1974 (52)
Officer history (1 former)
3 September 2026
2 August 2026
Resigned Rodgers, Michael Dicker as Director
13 July 2020
Appointed Haynes, William Peter as Director
13 July 2020
Appointed Richardson, Dan James as Director
13 July 2020
Appointed Rodgers, Michael Dicker as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Industrial Controls Ltd
Corporate entity · Notified 23 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
DJR Control Systems Ltd
Corporate entity · Notified 23 July 2020
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Limited Company
Miriad Automation Ltd
Corporate entity · Notified 23 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Limited Company
Former controllers (1)
24 February 2022
Ceased Akita Developments Ltd — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £273,217
- Cash
- £372,997
- Employees
- 5
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £2,084 | |||
| Current Assets | £547,043 | £246,018 | £294,514 | £171,293 | £253,961 |
| Debtors | £174,116 | £119,872 | £42,694 | £25,689 | |
| Cash | £372,997 | £104,512 | £251,820 | £145,604 | |
| Creditors (< 1 year) | £273,826 | £41,657 | £92,425 | £46,986 | £109,961 |
| Net Current Assets | £273,217 | £204,361 | £202,089 | £124,307 | £152,399 |
| Net Assets | £273,217 | £204,361 | £204,173 | £127,899 | £151,499 |
| Shareholder Funds | £127,899 | £151,499 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Termination of appointment of a director | |||
| 3 September 2026 | Appointment of a director | |||
| 3 September 2026 | Confirmation statement with no updates | 3 September 2026 |
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