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Groveworld Limited

Groveworld Limited is an active company incorporated on 30 October 1990 with the registered office located in London, Greater London. Groveworld Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02553318
Private limited company
Age
35 years
Incorporated 30 October 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (5 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov30 Apr 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 25 April 2025
Due by 25 January 2026 (2 months remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 22 years
Telephone
02075534300
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1956
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chasehurst Investments Limited
Luzer Rokach is a mutual person.
Active
Henilon Co.Limited
Luzer Rokach is a mutual person.
Active
Alert Properties Limited
Luzer Rokach is a mutual person.
Active
Bergo Estates Limited
Luzer Rokach is a mutual person.
Active
Groveworld (Chenies Street) Limited
Luzer Rokach is a mutual person.
Active
Helenslea Tzedoko Limited
Luzer Rokach is a mutual person.
Active
Groveworld St John's Street Limited
Luzer Rokach is a mutual person.
Active
259 City Road Limited
Luzer Rokach is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Oct30 Apr 2024
Traded for 18 months
Cash in Bank
£76.52K
Decreased by £10.42K (-12%)
Turnover
£789.95K
Increased by £699.72K (+776%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£4.13M
Decreased by £1.71M (-29%)
Total Liabilities
-£2.6M
Decreased by £955.81K (-27%)
Net Assets
£1.54M
Decreased by £758.43K (-33%)
Debt Ratio (%)
63%
Increased by 2.06% (+3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
8 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Accounting Period Extended
1 Year 3 Months Ago on 23 Jul 2024
Shaun Antony Hart Resigned
1 Year 7 Months Ago on 31 Mar 2024
Shaun Antony Hart Resigned
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Dec 2022
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 10 Mar 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 1 Nov 2024
Previous accounting period extended from 26 October 2023 to 25 April 2024
Submitted on 23 Jul 2024
Termination of appointment of Shaun Antony Hart as a secretary on 31 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Shaun Antony Hart as a director on 31 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 30 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 25 Jul 2023
Confirmation statement made on 30 October 2022 with no updates
Submitted on 20 Dec 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 8 Sep 2022
Repayment History
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