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Grob Group Ltd

Grob Group Ltd is an active company incorporated on 26 February 1945 with the registered office located in London, City of London. Grob Group Ltd was registered 80 years ago.
Status
Active
Active since incorporation
Company No
00393466
Private limited company
Age
80 years
Incorporated 26 February 1945
Size
Unreported
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1st Floor 99 Bishopsgate
London
EC2M 3XD
England
Address changed on 1 Feb 2024 (1 year 7 months ago)
Previous address was 7 Marshall Road Hampden Park Industrial Estate Eastbourne East Sussex BN22 9AX England
Telephone
01323501234
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Oct 1980
Director • Commercial Director • British • Lives in England • Born in Aug 1971
Director • French • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Nov 1969
Hotchkiss Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fire Protection Limited
Mr Olivier Christian Yves Grob, Mr Terry Cooper, and 2 more are mutual people.
Active
D.G. Palmer Limited
Mr Olivier Christian Yves Grob, Mr Terry Cooper, and 2 more are mutual people.
Active
Hotchkiss Ltd
Mr Olivier Christian Yves Grob, Mr Terry Cooper, and 1 more are mutual people.
Active
Firestorm Filtration Limited
Mr Olivier Christian Yves Grob and Mrs Christina Lapina-Amarelle are mutual people.
Active
Hotchkiss Group Holdings Limited
Mr Olivier Christian Yves Grob and Mrs Christina Lapina-Amarelle are mutual people.
Active
Lefactory Ltd
Mr Olivier Christian Yves Grob and Mr Terry Cooper are mutual people.
Active
Grob & Co Holdings Limited
Mr Olivier Christian Yves Grob is a mutual person.
Active
Hotchkiss Group Pension Trustees Limited
Mr Olivier Christian Yves Grob is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£125K
Decreased by £736K (-85%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£16.49M
Increased by £591K (+4%)
Total Liabilities
-£130K
Decreased by £155K (-54%)
Net Assets
£16.36M
Increased by £746K (+5%)
Debt Ratio (%)
1%
Decreased by 1% (-56%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 19 Jun 2025
David James Baldock Resigned
6 Months Ago on 1 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Mr David James Baldock Appointed
1 Year Ago on 31 Aug 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Feb 2024
Mr Terry Cooper Appointed
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
New Charge Registered
2 Years 2 Months Ago on 5 Jul 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 19 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 19 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 19 Jun 2025
Termination of appointment of David James Baldock as a director on 1 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Appointment of Mr David James Baldock as a director on 31 August 2024
Submitted on 2 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 18 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 18 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 18 Jul 2024
Repayment History
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