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Grove Financing Sub 4 Limited

Grove Financing Sub 4 Limited is an active company incorporated on 22 April 2022 with the registered office located in Reading, Berkshire. Grove Financing Sub 4 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14062445
Private limited company
Age
3 years
Incorporated 22 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4th Floor, The Anchorage
34 Bridge Street
Reading
RG1 2LU
England
Address changed on 23 Nov 2022 (2 years 9 months ago)
Previous address was 97 Jubilee Avenue Milton Abingdon Oxfordshire OX14 4RW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Regional Controller • British • Lives in England • Born in Aug 1970
Director • Legal Director • German • Lives in Germany • Born in Mar 1974
Synopsys, INC
PSC
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Mutual Companies
Motor Design Limited
Mr Florian Vogel, Mr Richard Alan Belcher, and 1 more are mutual people.
Active
Ansys UK Limited
Mr Florian Vogel, Mr Richard Alan Belcher, and 1 more are mutual people.
Active
Grove Acquisition Sub Limited
Mr Florian Vogel, Mr Richard Alan Belcher, and 1 more are mutual people.
Active
Grove Financing Sub Limited
Mr Florian Vogel, Mr Richard Alan Belcher, and 1 more are mutual people.
Active
Samuelson Group Limited
Pitsec Limited is a mutual person.
Active
Mister Lighting Limited
Pitsec Limited is a mutual person.
Active
Swedish Match UK Pension Trustee Limited
Pitsec Limited is a mutual person.
Active
Mister Lighting Studios Limited
Pitsec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£101.86M
Increased by £1.36M (+1%)
Total Liabilities
-£1.7M
Increased by £1.65M (+2943%)
Net Assets
£100.16M
Decreased by £292K (-0%)
Debt Ratio (%)
2%
Increased by 1.62% (+2902%)
Latest Activity
Synopsys, Inc. (PSC) Appointed
1 Month Ago on 17 Jul 2025
Ansys Inc. (PSC) Resigned
1 Month Ago on 17 Jul 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Accounting Period Shortened
2 Years 8 Months Ago on 13 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 23 Nov 2022
Pitsec Limited Appointed
2 Years 9 Months Ago on 19 Nov 2022
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Documents
Cessation of Ansys Inc. as a person with significant control on 17 July 2025
Submitted on 18 Aug 2025
Notification of Synopsys, Inc. as a person with significant control on 17 July 2025
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 1 May 2025
Confirmation statement made on 21 April 2025 with updates
Submitted on 1 May 2025
Solvency Statement dated 13/03/25
Submitted on 13 Mar 2025
Statement of capital on 13 March 2025
Submitted on 13 Mar 2025
Resolutions
Submitted on 13 Mar 2025
Statement by Directors
Submitted on 13 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 26 Apr 2024
Repayment History
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