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The Givons Grove Estate Limited

The Givons Grove Estate Limited is an active company incorporated on 15 August 1994 with the registered office located in Leatherhead, Surrey. The Givons Grove Estate Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02958898
Private limited company
Age
31 years
Incorporated 15 August 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (4 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Secret Garden
The Downs
Leatherhead
KT22 8LD
England
Address changed on 20 Nov 2021 (3 years ago)
Previous address was Brightland House Garden Close Leatherhead Surrey KT22 8LT England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
100
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Oct 1947
Director • Australian • Lives in UK • Born in Feb 1963
Director • British • Lives in UK • Born in Feb 1961
Director • British • Lives in England • Born in Jun 1945
Director • British • Lives in UK • Born in Jun 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
LPH Contracting Limited
Lawrence Percival Harriss is a mutual person.
Active
Beaverbrook Holdings Limited
Ian Thorman Todd is a mutual person.
Active
Beaverbrook Golf Club Limited
Ian Thorman Todd is a mutual person.
Active
Beaverbrook Estates Limited
Ian Thorman Todd is a mutual person.
Active
Coronation Glen Estate Limited
Lawrence Percival Harriss is a mutual person.
Active
Mickleham Downs House Limited
Ian Thorman Todd is a mutual person.
Active
Pollination Global Holdings Limited
Antony Brian O'Sullivan is a mutual person.
Active
Pollination Capital Partners Limited
Antony Brian O'Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£160.12K
Increased by £11.86K (+8%)
Total Liabilities
-£502
Decreased by £5.22K (-91%)
Net Assets
£159.62K
Increased by £17.08K (+12%)
Debt Ratio (%)
0%
Decreased by 3.55% (-92%)
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Micro Accounts Submitted
5 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Mr Lawrence Percival Harriss Appointed
1 Year 10 Months Ago on 29 Dec 2023
David Lionel Levy Resigned
2 Years Ago on 28 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 6 Jun 2023
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Mr Christopher William Dickson Appointed
3 Years Ago on 6 Dec 2021
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Documents
Confirmation statement made on 8 July 2025 with updates
Submitted on 18 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 10 Jun 2025
Confirmation statement made on 8 July 2024 with no updates
Submitted on 8 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 13 Jun 2024
Appointment of Mr Lawrence Percival Harriss as a director on 29 December 2023
Submitted on 1 Jan 2024
Termination of appointment of David Lionel Levy as a director on 28 October 2023
Submitted on 1 Nov 2023
Confirmation statement made on 8 July 2023 with updates
Submitted on 18 Jul 2023
Micro company accounts made up to 30 September 2022
Submitted on 6 Jun 2023
Confirmation statement made on 8 July 2022 with no updates
Submitted on 14 Jul 2022
Micro company accounts made up to 30 September 2021
Submitted on 3 Jun 2022
Repayment History
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