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Growspec Limited

Growspec Limited is an active company incorporated on 31 March 2021 with the registered office located in Dereham, Norfolk. Growspec Limited was registered 4 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
13305943
Private limited company
Age
4 years
Incorporated 31 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
24e Norwich Street
Dereham
NR19 1BX
England
Address changed on 29 Nov 2022 (2 years 9 months ago)
Previous address was , Suite 16 Motorpoint Arena, Mary Ann Street, Cardiff, CF10 2EQ, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
6
Controllers (PSC)
2
Director • PSC • Financial Officer • British • Lives in England • Born in Jun 1947
Director • Director • Chairman • British • Lives in England • Born in Jul 1961
Director • Accountant • English • Lives in England • Born in Feb 1960
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1958
Director • Operations Director • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Ploutos Limited
James Michael Coleman is a mutual person.
Active
Active
Halcyon Sponsored Care Ltd
James Gardner and Keith George Gardner are mutual people.
Active
Aynco Limited
James Gardner and Keith George Gardner are mutual people.
Active
Ubique Services Limited
Richard John Turner is a mutual person.
Active
Kingdom Agriculture & Landscapes Limited
Richard John Turner is a mutual person.
Active
Healthprom
James Michael Coleman is a mutual person.
Active
Anglian Fencing Limited
Richard John Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£3.14K
Decreased by £25.37K (-89%)
Total Liabilities
-£6.23K
Increased by £4.6K (+281%)
Net Assets
-£3.09K
Decreased by £29.97K (-111%)
Debt Ratio (%)
198%
Increased by 192.64% (+3360%)
Latest Activity
Paul Frank Keightley (PSC) Appointed
2 Months Ago on 3 Jul 2025
James Gardner Resigned
2 Months Ago on 20 Jun 2025
Paul Frank Keightley (PSC) Resigned
2 Months Ago on 12 Jun 2025
Keith George Gardner Resigned
3 Months Ago on 22 May 2025
Confirmation Submitted
3 Months Ago on 16 May 2025
Barry Brown Resigned
5 Months Ago on 8 Apr 2025
Mr Keith George Gardner Appointed
5 Months Ago on 7 Apr 2025
James Anthony Sylvian Resigned
5 Months Ago on 7 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Richard John Turner Resigned
6 Months Ago on 28 Feb 2025
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Documents
Cessation of Paul Frank Keightley as a person with significant control on 12 June 2025
Submitted on 3 Jul 2025
Notification of Paul Frank Keightley as a person with significant control on 3 July 2025
Submitted on 3 Jul 2025
Termination of appointment of James Gardner as a director on 20 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Keith George Gardner as a director on 22 May 2025
Submitted on 23 May 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 16 May 2025
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 15 May 2025
Termination of appointment of Barry Brown as a director on 8 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Keith George Gardner as a director on 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of James Anthony Sylvian as a director on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 10 Mar 2025
Repayment History
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