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Grow Solutions Limited

Grow Solutions Limited is an active company incorporated on 15 April 2005 with the registered office located in Guildford, Surrey. Grow Solutions Limited was registered 20 years ago.
Status
Active
Active since 11 years ago
Company No
05425996
Private limited company
Age
20 years
Incorporated 15 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Moore (South) Llp Suite 3, Second Floor, Friary Court
13 - 21 High Street
Guildford
Surrey
GU1 3DG
England
Address changed on 19 Dec 2023 (1 year 8 months ago)
Previous address was Groomsland Cottage Parbrook Billingshurst West Sussex RH14 9EU England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Welsh • Lives in England • Born in Jun 1968
Director • British • Lives in Scotland • Born in Oct 1960
Director • British • Lives in Scotland • Born in Jan 1957
Director • Irish • Lives in Scotland • Born in Jul 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grow Sales Ltd
Michael Anthony Hayward and are mutual people.
Active
Captua Limited
Michael Anthony Hayward and are mutual people.
Active
Glasgow Distillery Company Limited
Michael Anthony Hayward and Liam Oliver Hughes are mutual people.
Active
Captua Properties Limited
Michael Anthony Hayward and Liam Oliver Hughes are mutual people.
Active
The Fine And Rare Spirits Company Limited
Michael Anthony Hayward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£54K
Decreased by £25.27K (-32%)
Total Liabilities
-£17.23K
Decreased by £11K (-39%)
Net Assets
£36.77K
Decreased by £14.26K (-28%)
Debt Ratio (%)
32%
Decreased by 3.71% (-10%)
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Apr 2025
Michael Anthony Hayward Resigned
7 Months Ago on 24 Jan 2025
Liam Oliver Hughes Resigned
7 Months Ago on 24 Jan 2025
Micro Accounts Submitted
8 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Mr Michael Anthony Hayward Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr Bruce James Morrison Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr William John Robertson Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr Liam Oliver Hughes Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr Michael Anthony Hayward Details Changed
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Confirmation statement made on 15 April 2025 with no updates
Submitted on 26 Apr 2025
Termination of appointment of Michael Anthony Hayward as a secretary on 24 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Liam Oliver Hughes as a director on 24 January 2025
Submitted on 26 Jan 2025
Micro company accounts made up to 30 April 2024
Submitted on 8 Jan 2025
Confirmation statement made on 15 April 2024 with no updates
Submitted on 24 Apr 2024
Secretary's details changed for Mr Michael Anthony Hayward on 1 March 2024
Submitted on 7 Mar 2024
Director's details changed for Mr Liam Oliver Hughes on 1 March 2024
Submitted on 7 Mar 2024
Director's details changed for Mr William John Robertson on 1 March 2024
Submitted on 7 Mar 2024
Director's details changed for Mr Bruce James Morrison on 1 March 2024
Submitted on 7 Mar 2024
Director's details changed for Mr Michael Anthony Hayward on 1 March 2024
Submitted on 7 Mar 2024
Repayment History
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