Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Groomstone Holdings Limited
- Incorporated
- 24 May 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Catherine GroomAdrian Roger Groom
- Owned by
- Adrian Roger Groom
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 110 Lodge Hill RoadLower BourneFarnhamGU10 3RB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Groom, Catherine
Director · Appointed 21 October 2024
British
Born December 1967 (58)
Groom, Catherine
Secretary · Appointed 24 May 2024
Groom, Adrian Roger
Director · Appointed 24 May 2024
British
Born December 1966 (59)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Adrian Roger Groom
Individual · Notified 24 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1966 (59)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Groomstone Holdings Limited This company
Wagm Ltd Owns 25–50% of shares
Vensyn Group Limited Owns 25–50% of shares
Oktra Limited Owns 75–100% of shares (as a firm)
Oktra South Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £1,366,685
- Current Ratio
- 651.9x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £4,096,672 |
| Debtors | £2,729,987 |
| Cash | £1,366,685 |
| Creditors (< 1 year) | £6,284 |
| Net Current Assets | £4,090,388 |
| Shareholder Funds | £4,090,388 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Change of details for a person with significant control | |||
| 20 August 2026 | Director's details changed | |||
| 20 August 2026 | Director's details changed | |||
| 20 August 2026 | Registered office address changed |
Some other companies at this address
Other companies in this industry
Manchester
Newcastle Upon Tyne
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →