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Groundrents-UK Limited

Groundrents-UK Limited is an active company incorporated on 11 September 2002 with the registered office located in Rugby, Warwickshire. Groundrents-UK Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04532345
Private limited company
Age
23 years
Incorporated 11 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Magma House 16 Davy Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
United Kingdom
Address changed on 21 Jan 2025 (9 months ago)
Previous address was Suite 23 Catalyst House Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3SY England
Telephone
02087364080
Email
Available in Endole App
People
Officers
5
Shareholders
10
Controllers (PSC)
1
PSC • Director • Director • British • Lives in UK • Born in Sep 1972
Director • Secretary • Secretary • British
Director • British • Lives in UK • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Kirsch Securities Limited
Jean Kirsch, , and 1 more are mutual people.
Active
Lindsay Park Properties Limited
Jean Kirsch, , and 1 more are mutual people.
Active
Sea Blocks Management Limited
Jean Kirsch, , and 1 more are mutual people.
Active
Hampstead Park Properties Ltd
Danielle Lisa Bond and Marc Kirsch are mutual people.
Active
Riverside Park Properties Limited
Jean Kirsch and Marc Kirsch are mutual people.
Active
Planet Management Limited
Jean Kirsch is a mutual person.
Active
Carrington Hall Management Limited
Jean Kirsch is a mutual person.
Active
Magnum Opus Management Limited
Jean Kirsch 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
£86.41K
Decreased by £208.68K (-71%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£2.38M
Increased by £798.89K (+50%)
Total Liabilities
-£592.62K
Increased by £459.61K (+346%)
Net Assets
£1.79M
Increased by £339.28K (+23%)
Debt Ratio (%)
25%
Increased by 16.47% (+196%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Mrs Jean Kirsch Details Changed
9 Months Ago on 21 Jan 2025
Mr Marc Kirsch Details Changed
9 Months Ago on 21 Jan 2025
Mrs Jean Kirsch Details Changed
9 Months Ago on 21 Jan 2025
Mrs Danielle Lisa Bond Details Changed
9 Months Ago on 21 Jan 2025
Registered Address Changed
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Marc Kirsch (PSC) Appointed
2 Years Ago on 1 Oct 2023
Brian Kirsch (PSC) Resigned
2 Years Ago on 1 Oct 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 12 Sep 2025
Secretary's details changed for Mrs Jean Kirsch on 21 January 2025
Submitted on 21 Jan 2025
Registered office address changed from Suite 23 Catalyst House Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3SY England to Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on 21 January 2025
Submitted on 21 Jan 2025
Director's details changed for Mrs Danielle Lisa Bond on 21 January 2025
Submitted on 21 Jan 2025
Director's details changed for Mrs Jean Kirsch on 21 January 2025
Submitted on 21 Jan 2025
Director's details changed for Mr Marc Kirsch on 21 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 11 September 2024 with updates
Submitted on 12 Sep 2024
Cessation of Brian Kirsch as a person with significant control on 1 October 2023
Submitted on 15 Jun 2024
Notification of Marc Kirsch as a person with significant control on 1 October 2023
Submitted on 15 Jun 2024
Repayment History
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