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Grove Automation Ltd

Grove Automation Ltd is an active company incorporated on 13 July 2020 with the registered office located in Leicester, Leicestershire. Grove Automation Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12738655
Private limited company
Age
5 years
Incorporated 13 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (1 year ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (10 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Grove Automation Ltd
Contact
Address
Olympus House Main Street
Kirby Muxloe
Leicester
LE9 2AP
England
Same address for the past 4 years
Telephone
0116 2982737
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Michael Dicker Rodgers
Director • Company Secretary/Director • British • Lives in England • Born in Oct 1977
Mr William Peter Haynes
Director • Technical Director • British • Lives in England • Born in Nov 1982
Mr Dan James Richardson
Director • Financial Director • British • Lives in England • Born in Aug 1974
Miriad Automation Ltd
PSC
Industrial Controls Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Industrial Controls Limited
Mr William Peter Haynes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£104.51K
Decreased by £147.31K (-58%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£246.02K
Decreased by £50.58K (-17%)
Total Liabilities
-£41.66K
Decreased by £50.77K (-55%)
Net Assets
£204.36K
Increased by £188 (0%)
Debt Ratio (%)
17%
Decreased by 14.23% (-46%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 11 Jan 2025
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 11 Apr 2023
Own Shares Purchased
2 Years 11 Months Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Micro Accounts Submitted
3 Years Ago on 27 Apr 2022
Akita Developments Ltd (PSC) Resigned
3 Years Ago on 24 Feb 2022
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 11 Jan 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 12 Sep 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 15 Sep 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 11 Apr 2023
Purchase of own shares.
Submitted on 12 Oct 2022
Confirmation statement made on 8 September 2022 with updates
Submitted on 8 Sep 2022
Cessation of Akita Developments Ltd as a person with significant control on 24 February 2022
Submitted on 7 Sep 2022
Confirmation statement made on 1 August 2022 with updates
Submitted on 7 Sep 2022
Solvency Statement dated 03/08/20
Submitted on 23 Jun 2022
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Repayment History
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