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Grow Group Limited

Grow Group Limited is an active company incorporated on 9 November 2017 with the registered office located in London, Greater London. Grow Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11056972
Private limited company
Age
8 years
Incorporated 9 November 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 November 2025 (1 month ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 29 December 2025
Due by 29 September 2026 (9 months remaining)
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Address changed on 15 Jun 2023 (2 years 5 months ago)
Previous address was Suite a 6 Honduras Street London EC1Y 0th United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
100
Controllers (PSC)
1
Director • Georgian • Lives in Spain • Born in Sep 1973
Director • Scientist, Executive Management • Canadian • Lives in Canada • Born in Aug 1966
Director • Investor And Consultant • British • Lives in UK • Born in Feb 1983
Director • Financial Advisor • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Pharmaspace (Aylesbury) Limited
Dean Russell Gainsley and Benjamin Thomas Langley are mutual people.
Active
Grow Biotech Ltd
Benjamin Thomas Langley and Dr Ian Joseph Atkinson are mutual people.
Active
Grow Trading Ltd
Benjamin Thomas Langley and Dr Ian Joseph Atkinson are mutual people.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Parvalux Electric Motors Limited
MSP Corporate Services Limited is a mutual person.
Active
Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£363K
Decreased by £43K (-11%)
Turnover
£25.29M
Increased by £14.88M (+143%)
Employees
11
Decreased by 7 (-39%)
Total Assets
£43.73M
Increased by £26.15M (+149%)
Total Liabilities
-£40.24M
Increased by £27.94M (+227%)
Net Assets
£3.49M
Decreased by £1.79M (-34%)
Debt Ratio (%)
92%
Increased by 22.04% (+31%)
Latest Activity
Confirmation Submitted
21 Days Ago on 17 Nov 2025
Dr Ian Joseph Atkinson Details Changed
2 Months Ago on 7 Oct 2025
Company Re-registered
2 Months Ago on 18 Sep 2025
Company Re-registered
2 Months Ago on 18 Sep 2025
Mr Archil Mamatelashvili Appointed
3 Months Ago on 8 Sep 2025
Group Accounts Submitted
5 Months Ago on 2 Jul 2025
Sarah Jayne Dalton (PSC) Resigned
6 Months Ago on 6 Jun 2025
New Charge Registered
9 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year Ago on 22 Nov 2024
Group Accounts Submitted
1 Year 5 Months Ago on 7 Jul 2024
Get Credit Report
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Documents
Director's details changed for Dr Ian Joseph Atkinson on 7 October 2025
Submitted on 3 Dec 2025
Confirmation statement made on 8 November 2025 with updates
Submitted on 17 Nov 2025
Appointment of Mr Archil Mamatelashvili as a director on 8 September 2025
Submitted on 21 Oct 2025
Re-registration of Memorandum and Articles
Submitted on 18 Sep 2025
Resolutions
Submitted on 18 Sep 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 18 Sep 2025
Re-registration from a public company to a private limited company
Submitted on 18 Sep 2025
Resolutions
Submitted on 15 Aug 2025
Cessation of Sarah Jayne Dalton as a person with significant control on 6 June 2025
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 4 July 2025
Submitted on 8 Aug 2025
Repayment History
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