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Grouph Limited

Grouph Limited is an active company incorporated on 4 April 2005 with the registered office located in London, Greater London. Grouph Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05412677
Private limited company
Age
20 years
Incorporated 4 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
7 Mercier Road
London
SW15 2AW
Same address since incorporation
Telephone
02087854510
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Management Consultant • German,british • Lives in UK • Born in Apr 1969
Director • Management Consultant • British • Lives in UK • Born in Jan 1970
Grouph Holdings Limited
PSC
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Mutual Companies
TPPN Ltd
Erik Holzinger and Iain Clark are mutual people.
Active
Grouph Holdings Limited
Erik Holzinger and Iain Clark are mutual people.
Active
Daneshires Limited
Erik Holzinger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£490.01K
Decreased by £301.99K (-38%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.01M
Decreased by £200.66K (-17%)
Total Liabilities
-£530.62K
Decreased by £111.03K (-17%)
Net Assets
£483.24K
Decreased by £89.63K (-16%)
Debt Ratio (%)
52%
Decreased by 0.49% (-1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 5 Jul 2023
Mr Erik Holzinger Details Changed
2 Years 7 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Full Accounts Submitted
3 Years Ago on 14 Jul 2022
Erik Holzinger (PSC) Resigned
3 Years Ago on 21 Feb 2022
Grouph Holdings Limited (PSC) Appointed
3 Years Ago on 21 Feb 2022
Iain Clark (PSC) Resigned
3 Years Ago on 21 Feb 2022
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Documents
Confirmation statement made on 8 March 2025 with updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Jul 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 8 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Jul 2023
Confirmation statement made on 14 March 2023 with updates
Submitted on 20 Mar 2023
Director's details changed for Mr Erik Holzinger on 20 March 2023
Submitted on 20 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Jul 2022
Resolutions
Submitted on 21 Mar 2022
Cessation of Iain Clark as a person with significant control on 21 February 2022
Submitted on 16 Mar 2022
Notification of Grouph Holdings Limited as a person with significant control on 21 February 2022
Submitted on 16 Mar 2022
Repayment History
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