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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 8 months ago.
Status
Active
Active since incorporation
Company No
15739544
Private limited company
Age
1 year 8 months
Incorporated 24 May 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (8 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 24 May30 Sep 2025 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 4 months remaining)
Contact
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 • None Supplied • 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
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Sep 2025
For period 30 May30 Sep 2025
Traded for 16 months
Cash in Bank
£1.37M
Turnover
Unreported
Employees
Unreported
Total Assets
£4.1M
Total Liabilities
-£6.28K
Net Assets
£4.09M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Dec 2025
Accounting Period Extended
1 Month Ago on 20 Dec 2025
Confirmation Submitted
8 Months Ago on 2 Jun 2025
Mrs Catherine Groom Appointed
1 Year 3 Months Ago on 21 Oct 2024
Incorporated
1 Year 8 Months Ago on 24 May 2024
Accounting Period Shortened
1 Year 8 Months Ago on 24 May 2024
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Documents
Total exemption full accounts made up to 30 September 2025
Submitted on 22 Dec 2025
Previous accounting period extended from 5 April 2025 to 30 September 2025
Submitted on 20 Dec 2025
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
Repayment History
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