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Groundmere Limited

Groundmere Limited is an active company incorporated on 27 April 1981 with the registered office located in London, City of London. Groundmere Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01558287
Private limited company
Age
44 years
Incorporated 27 April 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
30 Threadneedle Street
London
EC2R 8JB
Same address since incorporation
Telephone
02074504440
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1966
Director • Secretary • Clerk • British • Lives in UK • Born in Feb 1964
Director • British • Lives in England • Born in Jun 1956
Director • British • Lives in UK • Born in Jun 1940
Director • British • Lives in England • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Merchant Taylors' Catering Limited
Rear Admiral John Robert Hamilton Clink, Brigadier Christopher Matthew Balmer Coles, and 1 more are mutual people.
Active
Bradestrete Services Limited
Rear Admiral John Robert Hamilton Clink and Brigadier Christopher Matthew Balmer Coles are mutual people.
Active
Saunton Golf Club Limited
Rear Admiral John Robert Hamilton Clink is a mutual person.
Active
St. William's College Enterprises Limited
Sir William Ralph Worsley is a mutual person.
Active
Koala (Property) Company Limited
Harry Alcock Field Parshall is a mutual person.
Active
61 Cadogan Square (Freehold) Limited
Sir William Ralph Worsley is a mutual person.
Active
Manorscene Limited
Sir William Ralph Worsley is a mutual person.
Active
Globalridge Limited
Sir William Ralph Worsley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£169K
Increased by £128K (+312%)
Turnover
Unreported
Decreased by £491K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£14.67M
Decreased by £371K (-2%)
Total Liabilities
-£797K
Decreased by £312K (-28%)
Net Assets
£13.87M
Decreased by £59K (-0%)
Debt Ratio (%)
5%
Decreased by 1.94% (-26%)
Latest Activity
Mr Harry Alcock Field Parshall Appointed
3 Months Ago on 14 Jul 2025
Brigadier Christopher Matthew Balmer Coles Appointed
3 Months Ago on 14 Jul 2025
William Ralph Worsley Resigned
3 Months Ago on 14 Jul 2025
Brigadier Christopher Coles Appointed
3 Months Ago on 14 Jul 2025
John Robert Hamilton Clink Resigned
3 Months Ago on 14 Jul 2025
John Robert Hamilton Clink Resigned
3 Months Ago on 14 Jul 2025
Small Accounts Submitted
7 Months Ago on 26 Feb 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Small Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
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Documents
Termination of appointment of John Robert Hamilton Clink as a director on 14 July 2025
Submitted on 30 Sep 2025
Termination of appointment of John Robert Hamilton Clink as a secretary on 14 July 2025
Submitted on 30 Sep 2025
Appointment of Brigadier Christopher Coles as a secretary on 14 July 2025
Submitted on 30 Sep 2025
Appointment of Brigadier Christopher Matthew Balmer Coles as a director on 14 July 2025
Submitted on 30 Sep 2025
Termination of appointment of William Ralph Worsley as a director on 14 July 2025
Submitted on 30 Sep 2025
Appointment of Mr Harry Alcock Field Parshall as a director on 14 July 2025
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 July 2024
Submitted on 26 Feb 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 13 Feb 2025
Accounts for a small company made up to 31 July 2023
Submitted on 18 Apr 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 23 Feb 2024
Repayment History
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