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Groomberry Limited

Groomberry Limited is an active company incorporated on 24 January 1978 with the registered office located in Eastleigh, Hampshire. Groomberry Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01349658
Private limited company
Age
47 years
Incorporated 24 January 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct31 Aug 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
12 West Links Tollgate
Chandlers Ford
Eastleigh
Hampshire
SO53 3TG
England
Address changed on 21 Feb 2022 (3 years ago)
Previous address was Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom
Telephone
01962884259
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC • PSC • British • Born in Jun 1943 • Lives in England
Mr Dudley McDonald George
PSC • PSC • British • Lives in UK • Born in Jun 1944
Director • British • Lives in England • Born in Mar 1945
Director • British • Born in Jul 1945
Director • Italian • Lives in England • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mrs Jane Aileen Groves is a mutual person.
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Wessex Window Systems Limited
John Anthony Purcaro is a mutual person.
Active
Joedan Manufacturing (U.K.) Limited
John Anthony Purcaro is a mutual person.
Active
Joedan Holdings Limited
John Anthony Purcaro is a mutual person.
Active
Tracker Marine Limited
John Anthony Purcaro is a mutual person.
Active
GH (Cheltenham) Management Company Limited
John Anthony Purcaro is a mutual person.
Active
Micron Aluminium Doors Limited
John Anthony Purcaro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 1 Oct31 Aug 2024
Traded for 11 months
Cash in Bank
£44K
Decreased by £14.7K (-25%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£3.56M
Decreased by £14.7K (-0%)
Total Liabilities
-£697.2K
Increased by £11.53K (+2%)
Net Assets
£2.86M
Decreased by £26.22K (-1%)
Debt Ratio (%)
20%
Increased by 0.4% (+2%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 14 Mar 2025
Accounting Period Shortened
8 Months Ago on 10 Feb 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Mr Dudley Mcdonald George (PSC) Details Changed
11 Months Ago on 29 Nov 2024
Own Shares Purchased
11 Months Ago on 8 Nov 2024
Shares Cancelled
12 Months Ago on 7 Nov 2024
John Anthony Purcaro Resigned
1 Year 1 Month Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Charge Satisfied
1 Year 5 Months Ago on 24 May 2024
Charge Satisfied
1 Year 5 Months Ago on 24 May 2024
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 14 Mar 2025
Previous accounting period shortened from 30 September 2024 to 31 August 2024
Submitted on 10 Feb 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 2 Jan 2025
Change of details for Mr Dudley Mcdonald George as a person with significant control on 29 November 2024
Submitted on 2 Dec 2024
Purchase of own shares.
Submitted on 8 Nov 2024
Cancellation of shares. Statement of capital on 23 September 2024
Submitted on 7 Nov 2024
Termination of appointment of John Anthony Purcaro as a director on 23 September 2024
Submitted on 17 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 May 2024
Satisfaction of charge 4 in full
Submitted on 24 May 2024
Satisfaction of charge 2 in full
Submitted on 24 May 2024
Repayment History
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