ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Simon Groom Limited

Simon Groom Limited is a liquidation company incorporated on 22 September 2005 with the registered office located in Borehamwood, Hertfordshire. Simon Groom Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
05571863
Private limited company
Age
20 years
Incorporated 22 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (4 months ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 4 Nov4 Nov 2025 (1 day)
Accounts type is Micro Entity
Next accounts for period 4 November 2026
Due by 4 August 2027 (1 year 6 months remaining)
Contact
Address
Langley House
53 Theobald Street
Borehamwood
Hertfordshire
WD6 4RT
Address changed on 29 Dec 2025 (1 month ago)
Previous address was Langley House Park Road London N2 8EY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Dutch • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Jun 1962
Mr Simon Miller Groom
PSC • British • Lives in England • Born in Jun 1962
Ms Karolyn Gertruda Wilhelmina Thunnissen
PSC • Dutch • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
MM Enviro Limited
First Instance Secretariat Limited is a mutual person.
Active
Blue Cedars Place Management Company Limited
First Instance Secretariat Limited is a mutual person.
Active
Emily Rollings Limited
First Instance Secretariat Limited is a mutual person.
Active
Taylormade Carpentry Limited
First Instance Secretariat Limited is a mutual person.
Active
Downlands Building Management Services Limited
First Instance Secretariat Limited is a mutual person.
Active
Monetaire Limited
First Instance Secretariat Limited is a mutual person.
Active
Van Ryne Limited
First Instance Secretariat Limited is a mutual person.
Active
Nebula PPS Limited
First Instance Secretariat Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
3 Nov 2025
For period 3 Oct3 Nov 2025
Traded for 1 month
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£730.26K
Decreased by £16.73K (-2%)
Total Liabilities
£0
Decreased by £5.35K (-100%)
Net Assets
£730.26K
Decreased by £11.38K (-2%)
Debt Ratio (%)
0%
Decreased by 0.72% (-100%)
Latest Activity
Registered Address Changed
1 Month Ago on 29 Dec 2025
Micro Accounts Submitted
1 Month Ago on 5 Dec 2025
Accounting Period Shortened
1 Month Ago on 5 Dec 2025
Mr Simon Miller Groom (PSC) Details Changed
2 Months Ago on 3 Dec 2025
Ms Karolyn Gertruda Wilhelmina Thunnissen (PSC) Details Changed
2 Months Ago on 3 Dec 2025
Registered Address Changed
2 Months Ago on 10 Nov 2025
Declaration of Solvency
2 Months Ago on 10 Nov 2025
Voluntary Liquidator Appointed
2 Months Ago on 10 Nov 2025
Dormant Accounts Submitted
3 Months Ago on 4 Nov 2025
Accounting Period Shortened
3 Months Ago on 3 Nov 2025
Get Credit Report
Discover Simon Groom Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Langley House Park Road London N2 8EY to Langley House 53 Theobald Street Borehamwood Hertfordshire WD6 4RT on 29 December 2025
Submitted on 29 Dec 2025
Micro company accounts made up to 4 November 2025
Submitted on 5 Dec 2025
Previous accounting period shortened from 3 November 2026 to 4 November 2025
Submitted on 5 Dec 2025
Change of details for Mr Simon Miller Groom as a person with significant control on 3 December 2025
Submitted on 3 Dec 2025
Change of details for Ms Karolyn Gertruda Wilhelmina Thunnissen as a person with significant control on 3 December 2025
Submitted on 3 Dec 2025
Resolutions
Submitted on 10 Nov 2025
Registered office address changed from Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU to Langley House Park Road London N2 8EY on 10 November 2025
Submitted on 10 Nov 2025
Declaration of solvency
Submitted on 10 Nov 2025
Appointment of a voluntary liquidator
Submitted on 10 Nov 2025
Accounts for a dormant company made up to 3 November 2025
Submitted on 4 Nov 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year