ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Grove Oak Holdings Limited

Grove Oak Holdings Limited is an active company incorporated on 29 October 2019 with the registered office located in London, Greater London. Grove Oak Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12286247
Private limited company
Age
6 years
Incorporated 29 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1990
Director • British • Lives in Jersey • Born in Mar 1966
Mr Peter Edward Roderick Rothwell
PSC • British • Lives in UK • Born in Mar 1990
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Brook Glen (Finance) Limited
Peter Edward Roderick Rothwell and Christian Falle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5K
Increased by £4.21K (+540%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.17M
Decreased by £589.62K (-21%)
Total Liabilities
-£2.22M
Decreased by £547.16K (-20%)
Net Assets
-£48K
Decreased by £42.46K (+767%)
Debt Ratio (%)
102%
Increased by 2.01% (+2%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years Ago on 8 Nov 2023
Mr Peter Edward Roderick Rothwell Appointed
2 Years 1 Month Ago on 26 Sep 2023
Jeremy Walter Rothwell Resigned
2 Years 1 Month Ago on 26 Sep 2023
Jeremy Walter Rothwell (PSC) Resigned
2 Years 1 Month Ago on 26 Sep 2023
Peter Edward Roderick Rothwell (PSC) Appointed
2 Years 1 Month Ago on 26 Sep 2023
Mr Christian Falle Appointed
2 Years 9 Months Ago on 30 Jan 2023
Rico Seitz Resigned
2 Years 9 Months Ago on 30 Jan 2023
Get Credit Report
Discover Grove Oak Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Feb 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Apr 2024
Appointment of Mr Christian Falle as a director on 30 January 2023
Submitted on 11 Mar 2024
Notification of Peter Edward Roderick Rothwell as a person with significant control on 26 September 2023
Submitted on 8 Nov 2023
Confirmation statement made on 28 October 2023 with no updates
Submitted on 8 Nov 2023
Cessation of Jeremy Walter Rothwell as a person with significant control on 26 September 2023
Submitted on 8 Nov 2023
Termination of appointment of Jeremy Walter Rothwell as a director on 26 September 2023
Submitted on 8 Nov 2023
Appointment of Mr Peter Edward Roderick Rothwell as a director on 26 September 2023
Submitted on 8 Nov 2023
Termination of appointment of Nicholas Rothwell as a director on 30 January 2023
Submitted on 27 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year