CompanyTrack
G

GROVE COURT PROPERTIES (HOLDINGS) LIMITED

Active Gerrards Cross

Activities of head offices

10 employees
Activities of head offices
G

GROVE COURT PROPERTIES (HOLDINGS) LIMITED

Activities of head offices

Founded 12 May 1955 Active Gerrards Cross, England 10 employees
Activities of head offices
Accounts Submitted 13 Mar 2025
Confirmation Statement Submitted 20 Jun 2025
Net assets £34.49M £3.14M 2024 year on year
Total assets £48.25M £1.18M 2024 year on year
Total Liabilities £13.76M £1.96M 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

58 Oak End Way Gerrards Cross SL9 8BR England

Credit Report

Discover GROVE COURT PROPERTIES (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

£1.74M

Decreased by £568.96k (-25%)

Net Assets

£34.49M

Decreased by £3.14M (-8%)

Total Liabilities

£13.76M

Increased by £1.96M (+17%)

Turnover

£2.62M

Increased by £220.85k (+9%)

Employees

10

Decreased by 1 (-9%)

Debt Ratio

29%

Increased by 5 (+21%)

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

7 active 13 resigned
Status
Daniel PillingDirectorBritishEngland556 Mar 2024Active
Dominique Julie Chantal PillingDirectorBritishEngland5530 Jun 1995Active
Jill HughesDirectorBritishEngland9317 Jul 1991Active
Richard John Michael HughesDirectorBritishUnited States6830 Jun 1995Active
Robin Anthony HughesDirectorBritishEngland6417 Jul 1991Active
Samuel Alan Michael Tidswell-norrishDirectorBritishEngland3824 Jul 2019Active
Stephanie Jill Tidswell-norrishDirectorBritishEngland6630 Jun 1995Active

Shareholders

Shareholders (5)

Superfish (ptc) Limited
87.5%
613,57924 Aug 2023
Shirland Limited
3.1%
21,77024 Aug 2023
S. Tidswell-norrish
1.4%
9,59524 Aug 2023

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Nicholas Simon Harley

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Quadrangle Trustee Services Limited

United Kingdom

Active
Notified 29 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Carina Louise Robinson

British

Active
Notified 12 Jul 2023
Residence Spain
DOB November 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Ian Fred Ledger

Ceased 20 May 2022

Ceased

Geoffrey Roger Williams

Ceased 7 Apr 2016

Ceased

Group Structure

Group Structure

GROVE COURT PROPERTIES (HOLDINGS) LIMITED Current Company
GROVE COURT PROPERTIES (BEACONSFIELD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROVE COURT (STATION ROAD) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-20 with no updatesView(3 pages)
13 Mar 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
24 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-20 with no updatesView(3 pages)
1 May 2024AccountsAnnual accounts made up to 2023-12-31View(22 pages)
19 Mar 2024OfficersAppointment of Mr Daniel Pilling as director on 2024-03-06View(2 pages)
20 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-20 with no updates

13 Mar 2025 Accounts

Annual accounts made up to 2024-12-31

24 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-20 with no updates

1 May 2024 Accounts

Annual accounts made up to 2023-12-31

19 Mar 2024 Officers

Appointment of Mr Daniel Pilling as director on 2024-03-06

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-20 with no updates

8 months ago on 20 Jun 2025

Annual accounts made up to 2024-12-31

11 months ago on 13 Mar 2025

Confirmation statement made on 2024-06-20 with no updates

1 years ago on 24 Jun 2024

Annual accounts made up to 2023-12-31

1 years ago on 1 May 2024

Appointment of Mr Daniel Pilling as director on 2024-03-06

1 years ago on 19 Mar 2024