GROVE ACQUISITION SUB LIMITED

Active Reading

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
G

GROVE ACQUISITION SUB LIMITED

Activities of other holding companies n.e.c.

Founded 20 Apr 2022 Active Reading, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 22 Sept 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 1 May 2026 Next due 3 May 2027 12 months remaining
Net assets £73M £8M 2024 year on year
Total assets £147M £36M 2024 year on year
Total Liabilities £74M £28M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor Aquis House Blagrave Street Reading RG1 1PL England

Full company profile for GROVE ACQUISITION SUB LIMITED (14055236), an active company based in Reading, England. Incorporated 20 Apr 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£339.26k

Decreased by £176.64k (-34%)

Net Assets

£72.87M

Decreased by £7.92M (-10%)

Total Liabilities

£73.77M

Decreased by £28.41M (-28%)

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Decreased by 6 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Florian VogelDirectorGermanGermany5220 Apr 2022Active
Murphy, Orla AnneDirectorIrishIreland5626 Nov 2025Active

Shareholders

Shareholders (1)

Computational Engineering International, Inc.
100.0%
78

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Synopsys, Inc.

Unknown

Active
Notified 17 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Ansys Inc.

Ceased 17 Jul 2025

Ceased

Group Structure

Group Structure

GROVE ACQUISITION SUB LIMITED Current Company
MOTOR DESIGN LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Confirmation StatementConfirmation statement made on 19 Apr 2026 with updates
27 Apr 2026OfficersTermination of Richard Alan Belcher as director on 8 Apr 2026
20 Mar 2026OfficersChange Corporate Secretary Company With Change Date
26 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
8 Jan 2026OfficersAppointment of Ms Orla Anne Murphy as director on 26 Nov 2025
1 May 2026 Confirmation Statement

Confirmation statement made on 19 Apr 2026 with updates

27 Apr 2026 Officers

Termination of Richard Alan Belcher as director on 8 Apr 2026

20 Mar 2026 Officers

Change Corporate Secretary Company With Change Date

26 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

8 Jan 2026 Officers

Appointment of Ms Orla Anne Murphy as director on 26 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 19 Apr 2026 with updates

5 days ago on 1 May 2026

Termination of Richard Alan Belcher as director on 8 Apr 2026

1 weeks ago on 27 Apr 2026

Change Corporate Secretary Company With Change Date

1 months ago on 20 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 26 Jan 2026

Appointment of Ms Orla Anne Murphy as director on 26 Nov 2025

3 months ago on 8 Jan 2026