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Citygrove Securities Limited

Citygrove Securities Limited is an active company incorporated on 8 May 2003 with the registered office located in Godalming, Surrey. Citygrove Securities Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04757585
Private limited company
Age
22 years
Incorporated 8 May 2003
Size
Unreported
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
The White House
2 Meadrow
Godalming
GU7 3HN
Same address since incorporation
Telephone
02076471700
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Sep 1964
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1966
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1962
Director • Construction Director • British • Lives in England • Born in Mar 1968
Mr Toby Richard Baines
PSC • British • Lives in UK • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Harbourside Investments Limited
Mr Andrew James Rennie, Mr Daemon Leonard Sheehan, and 2 more are mutual people.
Active
Citygrove Professional Services Limited
Mr Andrew James Rennie, Mr Daemon Leonard Sheehan, and 2 more are mutual people.
Active
Citygrove Trustee Limited
Toby Richard Baines, Mr Andrew James Rennie, and 2 more are mutual people.
Active
Westmoreland Securities Limited
Mr Andrew James Rennie, Mr Andrew Banks, and 1 more are mutual people.
Active
Parkway Securities Limited
Mr Andrew James Rennie, Mr Andrew Banks, and 1 more are mutual people.
Active
Lambeth Developments Limited
Mr Andrew James Rennie, Mr Daemon Leonard Sheehan, and 1 more are mutual people.
Active
Citygrove Development Services Limited
Mr Daemon Leonard Sheehan, Mr Andrew Banks, and 1 more are mutual people.
Active
Gunridge Espana Limited
Toby Richard Baines, Mr Daemon Leonard Sheehan, and 1 more are mutual people.
Active
Brands
Citygrove
Citygrove is a property developer that focuses on building partnerships within the real estate sector.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£38K
Decreased by £275K (-88%)
Turnover
£1.47M
Increased by £696K (+89%)
Employees
4
Same as previous period
Total Assets
£38.94M
Increased by £1.23M (+3%)
Total Liabilities
-£22.84M
Increased by £1.35M (+6%)
Net Assets
£16.1M
Decreased by £119K (-1%)
Debt Ratio (%)
59%
Increased by 1.66% (+3%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 14 Oct 2025
New Charge Registered
1 Month Ago on 8 Sep 2025
New Charge Registered
1 Month Ago on 8 Sep 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Company Re-registered
7 Months Ago on 7 Mar 2025
Company Re-registered
7 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Mr Toby Richard Baines (PSC) Details Changed
1 Year 1 Month Ago on 10 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 4 Jun 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Registration of charge 047575850007, created on 8 September 2025
Submitted on 22 Sep 2025
Registration of charge 047575850006, created on 8 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 10 September 2024 with no updates
Submitted on 21 May 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 20 May 2025
Re-registration of Memorandum and Articles
Submitted on 7 Mar 2025
Resolutions
Submitted on 7 Mar 2025
Re-registration from a public company to a private limited company
Submitted on 7 Mar 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 7 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 26 Sep 2024
Repayment History
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