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Scotsgrove Holdings Limited

Scotsgrove Holdings Limited is an active company incorporated on 18 January 1967 with the registered office located in Taunton, Somerset. Scotsgrove Holdings Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00896200
Private limited company
Age
58 years
Incorporated 18 January 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Office 5 Riverside Place
Taunton
Somerset
TA1 1JH
United Kingdom
Address changed on 9 Jan 2024 (1 year 8 months ago)
Previous address was Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1938
Director • British • Lives in UK • Born in Apr 1975
Director • Surveyor • British • Lives in UK • Born in Feb 1977
Director • British • Lives in UK • Born in Feb 1938
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A.E. Securities Limited
Mr Alistair Edward Charles Haimes and Mr Eliot Brian Arthur Haimes are mutual people.
Active
Scotsgrove Asset Management Limited
Mr Alistair Edward Charles Haimes and Mr Eliot Brian Arthur Haimes are mutual people.
Active
Dragonquay Limited
Mr Eliot Brian Arthur Haimes is a mutual person.
Dissolved
A E (Newport) Ltd
Mr Eliot Brian Arthur Haimes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£92K
Decreased by £413K (-82%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£46.25M
Increased by £140K (0%)
Total Liabilities
-£3.43M
Decreased by £1.86M (-35%)
Net Assets
£42.82M
Increased by £2M (+5%)
Debt Ratio (%)
7%
Decreased by 4.06% (-35%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 9 Jan 2024
Appointment Details Changed
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Mr Alistair Edward Charles Haimes Details Changed
1 Year 8 Months Ago on 18 Dec 2023
Brian Edward Haimes Details Changed
1 Year 8 Months Ago on 18 Dec 2023
Mr Eliot Brian Arthur Haimes Details Changed
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 1 May 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Registered office address changed from Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX United Kingdom to Office 5 Riverside Place Taunton Somerset TA1 1JH on 9 January 2024
Submitted on 9 Jan 2024
Director's details changed
Submitted on 19 Dec 2023
Director's details changed for Brian Edward Haimes on 18 December 2023
Submitted on 18 Dec 2023
Director's details changed for Mr Eliot Brian Arthur Haimes on 18 December 2023
Submitted on 18 Dec 2023
Secretary's details changed for Brian Edward Haimes on 18 December 2023
Submitted on 18 Dec 2023
Director's details changed for Mr Alistair Edward Charles Haimes on 18 December 2023
Submitted on 18 Dec 2023
Repayment History
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