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Groomstone Holdings Limited

Groomstone Holdings Limited is an active company incorporated on 24 May 2024 with the registered office located in London, Greater London. Groomstone Holdings Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15739544
Private limited company
Age
1 year 5 months
Incorporated 24 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 5 April 2025
Due by 5 January 2026 (1 month remaining)
Address
20 Wenlock Road
London
N1 7GU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in UK • Born in Dec 1966
Adrian Roger Groom
PSC • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Groom Residential Property Company Limited
Catherine Groom is a mutual person.
Active
Financials
Groomstone Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Mrs Catherine Groom Appointed
1 Year Ago on 21 Oct 2024
Incorporated
1 Year 5 Months Ago on 24 May 2024
Accounting Period Shortened
1 Year 5 Months Ago on 24 May 2024
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Documents
Replacement filing of SH01 - 13/08/25 Statement of Capital gbp 6
Submitted on 19 Sep 2025
Statement of capital following an allotment of shares on 13 August 2025
Submitted on 17 Sep 2025
Resolutions
Submitted on 8 Sep 2025
Memorandum and Articles of Association
Submitted on 8 Sep 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 2 Jun 2025
Second filing of a statement of capital following an allotment of shares on 29 October 2024
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 15 Nov 2024
Appointment of Mrs Catherine Groom as a director on 21 October 2024
Submitted on 22 Oct 2024
Current accounting period shortened from 31 May 2025 to 5 April 2025
Submitted on 24 May 2024
Incorporation
Submitted on 24 May 2024
Repayment History
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