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Grove Solutions Ltd

Grove Solutions Ltd is an active company incorporated on 10 June 1999 with the registered office located in London, Greater London. Grove Solutions Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03786249
Private limited company
Age
26 years
Incorporated 10 June 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit 4 Horizon Trade Park, Ring Way
Bounds Green
London
N11 2NW
United Kingdom
Address changed on 30 Aug 2024 (1 year 1 month ago)
Previous address was 32 Portland Terrace Newcastle upon Tyne NE2 1QP United Kingdom
Telephone
01977699332
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1972
Director • Irish • Lives in Ireland • Born in May 1987
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in Ireland • Born in Mar 1964
Director • Consultant • British • Lives in South Africa • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
K.W.Residents Management Limited
Ian Christopher Brown is a mutual person.
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Metadigm Limited
Ian Christopher Brown is a mutual person.
Active
Integrity360 Limited
Ian Christopher Brown is a mutual person.
Active
Tailor Made Technologies Limited
Ian Christopher Brown is a mutual person.
Active
Grove Information Systems Limited
Ian Christopher Brown is a mutual person.
Active
Peach Technologies Limited
Ian Christopher Brown is a mutual person.
Active
Consilium Associates Limited
Ian Christopher Brown is a mutual person.
Active
Caretower Limited
Ian Christopher Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.47M
Increased by £2.44M (+7503%)
Turnover
£14.49M
Increased by £14.49M (%)
Employees
46
Increased by 46 (%)
Total Assets
£11.93M
Increased by £9.41M (+374%)
Total Liabilities
-£8.13M
Increased by £5.7M (+235%)
Net Assets
£3.81M
Increased by £3.71M (+4092%)
Debt Ratio (%)
68%
Decreased by 28.29% (-29%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Accounting Period Extended
4 Months Ago on 17 Jun 2025
James Vintin Resigned
4 Months Ago on 31 May 2025
New Charge Registered
5 Months Ago on 13 May 2025
Mr Ian Christopher Brown Details Changed
6 Months Ago on 1 Apr 2025
New Charge Registered
8 Months Ago on 11 Feb 2025
Group Accounts Submitted
8 Months Ago on 30 Jan 2025
New Charge Registered
1 Year Ago on 27 Sep 2024
Mr Patrick Mchale Details Changed
1 Year 1 Month Ago on 27 Aug 2024
Mr Patrick Mchale Appointed
1 Year 1 Month Ago on 27 Aug 2024
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Documents
Director's details changed for Mr Patrick Mchale on 27 August 2024
Submitted on 19 Jun 2025
Director's details changed for Mr Ian Christopher Brown on 1 April 2025
Submitted on 18 Jun 2025
Termination of appointment of James Vintin as a director on 31 May 2025
Submitted on 17 Jun 2025
Previous accounting period extended from 30 December 2024 to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 17 Jun 2025
Registration of charge 037862490003, created on 13 May 2025
Submitted on 16 May 2025
Registration of charge 037862490002, created on 11 February 2025
Submitted on 12 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Jan 2025
Registration of charge 037862490001, created on 27 September 2024
Submitted on 27 Sep 2024
Resolutions
Submitted on 4 Sep 2024
Repayment History
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