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Anthony Groves Design Limited
Anthony Groves Design Limited is an active company incorporated on 4 October 1990 with the registered office located in London, Greater London. Anthony Groves Design Limited was registered 34 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02545817
Private limited company
Age
34 years
Incorporated
4 October 1990
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 May 2025
(3 months ago)
Next confirmation dated
29 May 2026
Due by
12 June 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(10 months remaining)
Learn more about Anthony Groves Design Limited
Contact
Address
54 Poland Street
London
W1F 7NJ
England
Address changed on
28 May 2025
(3 months ago)
Previous address was
3rd Floor 166 College Road Harrow Middlesex HA1 1BH England
Companies in W1F 7NJ
Telephone
01895822866
Email
Unreported
Website
Agdltd.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Kay Groves
Director • Secretary • Sales & Marketing Director • British • Lives in UK • Born in Apr 1966
Sophy Nicola Gray
Director • Director • Managing Director • British • Lives in England • Born in Aug 1976
Anthony Groves
Director • Graphic Designer • British • Lives in UK • Born in Oct 1960
7demand Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Anthony Groves Holdings Limited
Anthony Groves and Kay Groves are mutual people.
Active
The Channel Consultants Ltd
Sophy Nicola Gray is a mutual person.
Active
7demand Ltd
Sophy Nicola Gray is a mutual person.
Active
7demand Holdings Ltd
Sophy Nicola Gray is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£461.23K
Decreased by £769.29K (-63%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£729.37K
Decreased by £966.37K (-57%)
Total Liabilities
-£429.04K
Decreased by £1.02M (-70%)
Net Assets
£300.34K
Increased by £49.38K (+20%)
Debt Ratio (%)
59%
Decreased by 26.38% (-31%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Registered Address Changed
3 Months Ago on 28 May 2025
Ms Sophy Nicola Gray Appointed
3 Months Ago on 27 May 2025
7Demand Holdings Ltd (PSC) Appointed
3 Months Ago on 27 May 2025
Anthony Groves Holdings Limited (PSC) Resigned
3 Months Ago on 27 May 2025
Anthony Groves Resigned
3 Months Ago on 27 May 2025
Kay Groves Resigned
3 Months Ago on 27 May 2025
Kay Groves Resigned
3 Months Ago on 27 May 2025
Full Accounts Submitted
6 Months Ago on 21 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Ms Sophy Nicola Gray as a director on 27 May 2025
Submitted on 29 May 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 29 May 2025
Termination of appointment of Kay Groves as a secretary on 27 May 2025
Submitted on 28 May 2025
Termination of appointment of Kay Groves as a director on 27 May 2025
Submitted on 28 May 2025
Termination of appointment of Anthony Groves as a director on 27 May 2025
Submitted on 28 May 2025
Registered office address changed from 3rd Floor 166 College Road Harrow Middlesex HA1 1BH England to 54 Poland Street London W1F 7NJ on 28 May 2025
Submitted on 28 May 2025
Notification of 7Demand Holdings Ltd as a person with significant control on 27 May 2025
Submitted on 28 May 2025
Cessation of Anthony Groves Holdings Limited as a person with significant control on 27 May 2025
Submitted on 28 May 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 21 Feb 2025
Confirmation statement made on 16 July 2024 with no updates
Submitted on 19 Jul 2024
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Repayment History
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