Company information:
Grove Industries Limited (No: 03776905)
Address: THE OLD BANK, 14 BANK STREET, LUTTERWORTH, LEICS, LE17 4AJ, ENGLAND
Status: Active
Incorporated: 25-May-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: JONATHON DAVID GROVE ( DOB: Jul-1981 From: Dec-2011 )
Current Director: JONATHON DAVID GROVE ( DOB: Jul-1981 From: Dec-2011 )
Current Director: JONATHON DAVID GROVE ( DOB: Jul-1981 From: Dec-2011 )
Resigned Director: EDWARD GEORGE CARTER ( DOB: Jan-1948 From: Oct-2015 To: Apr-2016 )
Resigned Director: JOANNA LINDSEY CLARKE ( DOB: May-1971 From: May-1999 To: Jul-1999 )
Resigned Director: JACQUELINE FISHER ( DOB: Mar-1952 From: May-1999 To: Jul-1999 )
Resigned Director: DAVID LESLIE GROVE ( DOB: May-1948 From: Jul-1999 To: Nov-2011 )
Resigned Director: SIMON LESLIE GROVE ( DOB: Mar-1983 From: Oct-2015 To: Feb-2024 )
Resigned Director: DIGBY MARRITT JONES ( DOB: Oct-1955 From: Oct-2015 To: Apr-2016 )
Resigned Director: DIGBY MARRITT JONES ( DOB: Oct-1955 From: Oct-2015 To: Apr-2016 )
Resigned Director: LESZEK RICHARD LITWINOWICZ ( DOB: May-1958 From: Jan-2015 To: Dec-2016 )
Resigned Director: TREVOR MIDDLETON ( DOB: Feb-1957 From: Jan-2015 To: Dec-2016 )
Resigned Secretary: JOANNA LINDSEY CLARKE ( DOB: May-1971 From: May-1999 To: Jul-1999 )
Resigned Secretary: TREVOR MIDDLETON ( DOB: Feb-1957 From: Jul-1999 To: Dec-2016 )
Persons of Significant Control:
Grove Industries (Holdings) Limited, 5 The Courtyard Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NP, England: Ownership of shares – 75% or more (Notified: 2017-11-28)
Mr Jonathon David Grove, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-28)
Mr Simon Leslie Grove, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-28)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,100,164 | 1,094,104 | 1,094,104 | 1,517,975 | 768,379 | 768,379 | 565,579 | 1100164,1094104.0,1094104.0,1517975.0,768379.0,768379.0,565579.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 6,060 | 6060,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 1,094,104 | 1,094,104 | 1,094,104 | 1,517,975 | 768,379 | 768,379 | 565,579 | 1094104,1094104.0,1094104.0,1517975.0,768379.0,768379.0,565579.0 |
| Current assets | 10,857,963 | 7,130,418 | 7,294,384 | 2,265,675 | 1,359,462 | 10857963,7130418.0,7294384.0,2265675.0,1359462.0,0.0,0.0 | ||
| Current assets / Debtors | 4,710,582 | 5,036,093 | 5,080,610 | 443,239 | 337,905 | 4710582,5036093.0,5080610.0,443239.0,337905.0,0.0,0.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 6,060 | 6060,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 6,147,381 | 2,094,325 | 2,213,774 | 1,822,436 | 1,021,557 | 996,127 | 1,245,130 | 6147381,2094325.0,2213774.0,1822436.0,1021557.0,996127.0,1245130.0 |
| Net current assets (liabilities) | 10,764,098 | 6,993,132 | 7,260,599 | 2,186,637 | 1,353,416 | 990,081 | 1,239,084 | 10764098,6993132.0,7260599.0,2186637.0,1353416.0,990081.0,1239084.0 |
| Total assets less current liabilities | 11,864,262 | 8,087,236 | 8,354,703 | 3,704,612 | 2,121,795 | 1,758,460 | 1,804,663 | 11864262,8087236.0,8354703.0,3704612.0,2121795.0,1758460.0,1804663.0 |
| Equity / share capital and reserves | 11,864,262 | 8,087,236 | 8,354,703 | 3,704,612 | 2,121,795 | 1,758,460 | 1,804,663 | 11864262,8087236.0,8354703.0,3704612.0,2121795.0,1758460.0,1804663.0 |