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Grove Information Systems Limited

Grove Information Systems Limited is an active company incorporated on 6 May 2004 with the registered office located in London, Greater London. Grove Information Systems Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05120353
Private limited company
Age
21 years
Incorporated 6 May 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 4 Horizon Trade Park, Ring Way
Bounds Green
London
N11 2NW
United Kingdom
Address changed on 30 Aug 2024 (1 year ago)
Previous address was , 32 Portland Terrace, Newcastle upon Tyne, NE2 1QP, United Kingdom
Telephone
02074936741
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in May 1987
Director • British • Lives in Ireland • Born in Mar 1964
Director • British • Lives in England • Born in Feb 1972
Grove Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
K.W.Residents Management Limited
Ian Christopher Brown is a mutual person.
Active
Metadigm Limited
Ian Christopher Brown is a mutual person.
Active
Integrity360 Limited
Ian Christopher Brown is a mutual person.
Active
Grove Solutions Ltd
Ian Christopher Brown is a mutual person.
Active
Tailor Made Technologies 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
£919.39K
Increased by £352.14K (+62%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£6.56M
Increased by £1.84M (+39%)
Total Liabilities
-£3.79M
Increased by £1.14M (+43%)
Net Assets
£2.77M
Increased by £692.52K (+33%)
Debt Ratio (%)
58%
Increased by 1.75% (+3%)
Latest Activity
Accounting Period Extended
2 Months Ago on 17 Jun 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
New Charge Registered
3 Months Ago on 13 May 2025
Mr Ian Christopher Brown Details Changed
5 Months Ago on 1 Apr 2025
Small Accounts Submitted
8 Months Ago on 24 Dec 2024
New Charge Registered
11 Months Ago on 27 Sep 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Grove Solutions Limited (PSC) Details Changed
1 Year Ago on 30 Aug 2024
Mr Patrick Mchale Details Changed
1 Year Ago on 27 Aug 2024
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Documents
Change of details for Grove Solutions Limited as a person with significant control on 30 August 2024
Submitted on 20 Aug 2025
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
Confirmation statement made on 3 May 2025 with no updates
Submitted on 17 Jun 2025
Previous accounting period extended from 30 December 2024 to 31 December 2024
Submitted on 17 Jun 2025
Registration of charge 051203530004, created on 13 May 2025
Submitted on 16 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Dec 2024
Registration of charge 051203530003, created on 27 September 2024
Submitted on 27 Sep 2024
Annual return made up to 6 May 2008 with full list of shareholders
Submitted on 9 Sep 2024
Annual return made up to 6 May 2009 with full list of shareholders
Submitted on 9 Sep 2024
Repayment History
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