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Growup Group Limited

Growup Group Limited is an active company incorporated on 17 July 2018 with the registered office located in Bristol, Bristol. Growup Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11468710
Private limited company
Age
7 years
Incorporated 17 July 2018
Size
Unreported
Confirmation
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One Glass Wharf
Bristol
BS2 0ZX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
71
Controllers (PSC)
1
Director • Cfo • British • Lives in Scotland • Born in Nov 1985
Director • Chairman/Investor • British • Lives in UK • Born in Dec 1957
Director • Spanish • Lives in UK • Born in Mar 1985
Director • Global Chief Investment Officer • American • Lives in Israel • Born in Aug 1977
Director • British • Lives in UK • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Growup Farms Limited
Richard Marcus Whately, Frederick Charles Grant Laing, and 1 more are mutual people.
Active
Buchanan Farms Ltd
Richard Marcus Whately, Frederick Charles Grant Laing, and 1 more are mutual people.
Active
YTL Corporation (UK) Plc
Quayseco Limited is a mutual person.
Active
Pantheon International Plc
John Downing Burgess is a mutual person.
Active
Theatre Direct Limited
Quayseco Limited is a mutual person.
Active
YTL Services Limited
Quayseco Limited is a mutual person.
Active
Wessex Water Trustee Company Limited
Quayseco Limited is a mutual person.
Active
Wessex Water Enterprises Limited
Quayseco Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.1M
Decreased by £6.91M (-69%)
Turnover
£2.91M
Increased by £2.91M (%)
Employees
121
Increased by 55 (+83%)
Total Assets
£62.02M
Decreased by £2.6M (-4%)
Total Liabilities
-£96.43M
Increased by £11.51M (+14%)
Net Assets
-£34.42M
Decreased by £14.11M (+70%)
Debt Ratio (%)
155%
Increased by 24.08% (+18%)
Latest Activity
Group Accounts Submitted
22 Days Ago on 30 Sep 2025
Mr Michael Lee Hedges Appointed
11 Months Ago on 7 Nov 2024
Richard Marcus Whately Resigned
11 Months Ago on 6 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Generate Uk Ag Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 20 Jun 2024
Ms Sarah Lovell Appointed
1 Year 4 Months Ago on 20 Jun 2024
Matan Friedman Resigned
1 Year 4 Months Ago on 20 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 3 Jun 2024
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Documents
Replacement filing of SH01 - 11/06/25 Statement of Capital gbp 756.64
Submitted on 30 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 11 Aug 2025
Resolutions
Submitted on 4 Jul 2025
Memorandum and Articles of Association
Submitted on 1 Jul 2025
Termination of appointment of Richard Marcus Whately as a director on 6 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Michael Lee Hedges as a director on 7 November 2024
Submitted on 28 Nov 2024
Resolutions
Submitted on 20 Nov 2024
Memorandum and Articles of Association
Submitted on 20 Nov 2024
Statement of capital following an allotment of shares on 4 November 2024
Submitted on 11 Nov 2024
Repayment History
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