CompanyTrack
G

GROVEWOOD PROPERTY HOLDINGS LIMITED

Dissolved London

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
G

GROVEWOOD PROPERTY HOLDINGS LIMITED

Management of real estate on a fee or contract basis

Founded 14 Mar 1935 Dissolved London, United Kingdom 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 29 Feb 2024
Confirmation Statement Submitted 1 May 2024
Net assets £237.27K £0.00 2023 year on year
Total assets £237.27K £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

C/O Moorfields 82 St. John Street London EC1M 4JN

Credit Report

Discover GROVEWOOD PROPERTY HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£237.27k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 35 resigned
Status
Joanna Katherine PeaceDirectorBritishUnited Kingdom505 Feb 2019Active
Shelby VincentDirectorBritishUnited Kingdom5321 Aug 2023Active
Zurich Corporate Secretary (uk) LimitedCorporate-secretaryUnited KingdomUnknown17 Mar 2014Active

Shareholders

Shareholders (2)

Eagle Star Holdings Limited
50.0%
1,00013 May 2016
Eagle Star Holdings Limited
50.0%
1,00013 May 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Eagle Star Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Eagle Star Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

EAGLE STAR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZURICH FINANCIAL SERVICES (UKISA) LIMITED united kingdom shares 75 to 100 percent
ZURICH INSURANCE COMPANY LTD switzerland
ZURICH INSURANCE GROUP AG switzerland
GROVEWOOD PROPERTY HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(13 pages)
23 Dec 2024InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
20 Dec 2024ResolutionResolutionsView(1 page)
20 Dec 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
20 Dec 2024InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
19 Nov 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

23 Dec 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

20 Dec 2024 Resolution

Resolutions

20 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

20 Dec 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

2 months ago on 19 Nov 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 23 Dec 2024

Resolutions

1 years ago on 20 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 20 Dec 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 20 Dec 2024