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Grovemere Holdings Limited

Grovemere Holdings Limited is an active company incorporated on 12 April 1989 with the registered office located in Ely, Cambridgeshire. Grovemere Holdings Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02371370
Private limited company
Age
36 years
Incorporated 12 April 1989
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
112 Lancaster Way Business Park
Ely
Cambridgeshire
CB6 3NX
England
Same address for the past 8 years
Telephone
01353 666666
Email
Available in Endole App
People
Officers
4
Shareholders
24
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1986
Director • PSC • Surveyor • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in Jul 1972
Director • British • Lives in England • Born in Jul 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Grovemere Property Limited
Mr Harvey Philip Bibby, David Joseph Brand, and 2 more are mutual people.
Active
Cambridgeshire Chamber Of Commerce And Industry
Mr Harvey Philip Bibby is a mutual person.
Active
Plansurv Limited
Miss Nicola Charlotte Tuck is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.58M
Decreased by £3.14M (-41%)
Turnover
£8.74M
Decreased by £16.9M (-66%)
Employees
18
Increased by 1 (+6%)
Total Assets
£58.89M
Decreased by £9.3M (-14%)
Total Liabilities
-£20.4M
Decreased by £3.52M (-15%)
Net Assets
£38.49M
Decreased by £5.79M (-13%)
Debt Ratio (%)
35%
Decreased by 0.43% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 21 May 2025
Group Accounts Submitted
9 Months Ago on 21 Nov 2024
Katherine Julie Herbert (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Group Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Accounting Period Shortened
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Thomas David Joseph Brand (PSC) Appointed
9 Years Ago on 6 Apr 2016
Nicola Charlotte Tuck (PSC) Appointed
9 Years Ago on 6 Apr 2016
Katherine Julie Herbert (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 15 May 2025 with updates
Submitted on 21 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Cessation of Katherine Julie Herbert as a person with significant control on 1 August 2024
Submitted on 16 Oct 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 23 May 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Memorandum and Articles of Association
Submitted on 24 Aug 2023
Resolutions
Submitted on 24 Aug 2023
Resolutions
Submitted on 24 Aug 2023
Change of share class name or designation
Submitted on 24 Aug 2023
Statement of capital following an allotment of shares on 21 June 2023
Submitted on 24 Aug 2023
Repayment History
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