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Anthony Groves Design Limited

02545817

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

54 Poland Street, London, W1F 7NJ
Incorporated 04/10/1990

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

90030
Artistic creation

Officers

Ms Sophy Nicola Gray

director · Since 27/05/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Sophy Nicola Gray

director · Since 27/05/2025

British · England · Age 50

Former

Doreen Elizabeth Cochrane Groves

secretary · Resigned 04/12/1991

Lorna Christina Forsyth

secretary · Resigned 16/02/1993

Steve Ellis

secretary · Resigned 23/07/1998

Anthony Groves

director · Resigned 27/05/2025

Kay Groves

secretary · Resigned 27/05/2025

Kay Groves

director · Resigned 27/05/2025

Persons with Significant Control

7demand Holdings Ltd

75–100% shares
75–100% votes

54, Poland Street, London, W1F 7NJ

Reg: 16301110 · England And Wales · Limited Company

Notified 27/05/2025

Former PSCs

Mr Anthony Groves

Ceased 16/07/2018

Anthony Groves Holdings Limited

Ceased 27/05/2025

Change History

status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → 54 Poland Street
2026-09-18

54 POLAND STREET

post town → London
2026-09-18

LONDON

officer appointed → GRAY, Sophy Nicola
2026-09-18

CompanyRankvs 1078+ SIC 90030 peers
85

Financial strength96th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.69× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2024

Net Worth

£300k

Balance sheet strength

Cash

£461k

Cash in the bank

Net Current Assets

£296k

Working capital

Current Assets

£725k

Current Liabilities

£429k

Fixed Assets

£4k

Debtors

£264k

10avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241.69+£49k
20231.17—

Derived from filed accounts. Not audited figures.

Filing History100 filings

DISS40

gazette filings brought up to date

12/09/20261 page · PDF
Address changed

change registered office address company with date old address new address

09/09/2026PDF
GAZ1

gazette notice compulsory

08/09/2026PDF
RP09

default companies house service address applied officer

04/08/20261 page · PDF
RP05

default companies house registered office address applied

04/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

01/06/20263 pages · PDF
Accounts date changed

change account reference date company current extended

26/03/20261 page · PDF
Confirmation statement

confirmation statement with updates

29/05/20254 pages · PDF
Director appointed

appoint person director company with name date

29/05/20252 pages · PDF
PSC02

notification of a person with significant control

28/05/20252 pages · PDF
PSC07

cessation of a person with significant control

28/05/20251 page · PDF
Address changed

change registered office address company with date old address new address

28/05/20251 page · PDF
Director resigned

termination director company with name termination date

28/05/20251 page · PDF
Director resigned

termination director company with name termination date

28/05/20251 page · PDF
TM02

termination secretary company with name termination date

28/05/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/02/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/202012 pages · PDF
Confirmation statement

confirmation statement with updates

16/07/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/201912 pages · PDF
SH02

capital alter shares subdivision

08/06/20194 pages · PDF
PSC07

cessation of a person with significant control

26/07/20181 page · PDF
PSC02

notification of a person with significant control

26/07/20182 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20173 pages · PDF
Address changed

change registered office address company with date old address new address

20/09/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20177 pages · PDF
Confirmation statement

confirmation statement with updates

10/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20154 pages · PDF
Director details changed

change person director company with change date

16/10/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/07/20158 pages · PDF
Director appointed

appoint person director company with name date

17/01/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20103 pages · PDF
CH03

change person secretary company with change date

19/11/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20095 pages · PDF
Director details changed

change person director company with change date

27/10/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20096 pages · PDF
363a

legacy

20/10/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20086 pages · PDF
363a

legacy

12/10/20073 pages · PDF
288c

legacy

12/10/20071 page · PDF
288c

legacy

12/10/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/08/20076 pages · PDF
363a

legacy

23/10/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20066 pages · PDF
363a

legacy

25/11/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20056 pages · PDF
363s

legacy

22/10/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20046 pages · PDF
363s

legacy

29/10/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/08/20037 pages · PDF
363s

legacy

01/12/20026 pages · PDF
Accounts filed

accounts with accounts type small

13/08/20027 pages · PDF
363s

legacy

26/10/20016 pages · PDF
Accounts filed

accounts with accounts type small

18/05/20017 pages · PDF
363s

legacy

04/01/20016 pages · PDF
Accounts filed

accounts with accounts type small

16/08/20007 pages · PDF
363s

legacy

06/12/19996 pages · PDF
Accounts filed

accounts with accounts type small

26/08/19997 pages · PDF
363s

legacy

10/02/19996 pages · PDF
288b

legacy

07/08/19981 page · PDF
288a

legacy

07/08/19982 pages · PDF
Accounts filed

accounts with accounts type small

06/08/19987 pages · PDF
363s

legacy

03/04/1998PDF
Accounts filed

accounts with accounts type small

02/09/19978 pages · PDF
363s

legacy

29/01/19976 pages · PDF
Accounts filed

accounts with accounts type small

30/08/19968 pages · PDF
363s

legacy

03/11/19956 pages · PDF
Accounts filed

accounts with accounts type small

14/08/19958 pages · PDF
363s

legacy

26/01/19954 pages · PDF
Accounts filed

accounts with accounts type small

30/08/19948 pages · PDF
287

legacy

25/08/19941 page · PDF
363s

legacy

09/11/19934 pages · PDF
Accounts filed

accounts with accounts type small

23/08/19937 pages · PDF
288

legacy

13/04/19932 pages · PDF
363s

legacy

12/11/19925 pages · PDF
Accounts filed

accounts with accounts type small

05/08/19927 pages · PDF
363b

legacy

04/02/19925 pages · PDF
288

legacy

20/01/19922 pages · PDF
88(2)R

legacy

02/04/19912 pages · PDF
224

legacy

02/04/19911 page · PDF