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The Ground Group Limited

04370092

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 21 outstanding charges (-10)

Details

Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, DN2 4NB
Incorporated 08/02/2002

Previously known as

Bawtry Development Company Limited · until 07/11/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Nigel Stephen Griffiths

secretary · Since 08/02/2002

British

Nigel Stephen Griffiths

director · Since 08/02/2002

British · United Kingdom · Age 60

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 08/02/2002

Waterlow Nominees Limited

corporate nominee director · Resigned 08/02/2002

Darren Wayne Griffiths

director · Resigned 08/04/2022

Persons with Significant Control

Mr Nigel Stephen Griffiths

25–50% shares
25–50% votes

British · England · Age 60

Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, DN2 4NB

Notified 06/04/2016

Cerus Property Trading Limited

25–50% shares
25–50% votes

Unit D, Xenon Park, Doncaster, DN2 4NB

Reg: 14618703 · Companies House · Private Limited Company

Notified 29/12/2023

Former PSCs

Mr Darran Wayne Griffiths

Ceased 29/12/2023

Charges21 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 03/12/2024Registered 04/12/2024
Charge
outstanding

FINANCIAL FUNDING LIMITED

Created 13/09/2023Registered 14/09/2023
Charge
satisfied

FINANCIAL FUNDING LIMITED

Created 25/08/2023Registered 06/09/2023Satisfied 13/09/2023
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 26/05/2023Registered 26/05/2023
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 26/05/2023Registered 26/05/2023
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 26/05/2023Registered 26/05/2023
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 26/05/2023Registered 26/05/2023
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 26/05/2023Registered 26/05/2023
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 07/01/2022Registered 07/01/2022
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 23/12/2021Registered 23/12/2021
Charge
outstanding

PORTLAND OF BAWTRY LIMITED

Created 17/03/2017Registered 17/03/2017
Charge
outstanding

HOMES AND COMMUNITIES AGENCY

Created 24/03/2016Registered 05/04/2016
Charge
outstanding

HOMES AND COMMUNITIES AGENCY

Created 24/03/2016Registered 05/04/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/12/2015Registered 09/12/2015
Charge
satisfied

ROBERT ANTHONY NICHOLSON · JOHN EDGAR LLOYD NICHOLSON

Created 20/01/2014Registered 24/01/2014Satisfied 11/02/2016
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/08/2008Registered 06/08/2008
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/08/2008Registered 06/08/2008
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/08/2008Registered 06/08/2008
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/08/2008Registered 06/08/2008
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/08/2008Registered 06/08/2008
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/08/2008Registered 06/08/2008
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/08/2008Registered 06/08/2008
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/08/2008Registered 05/08/2008Satisfied 23/12/2021
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/08/2008Registered 05/08/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/07/2007Registered 11/08/2007Satisfied 22/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2007Registered 10/08/2007Satisfied 22/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/07/2007Registered 28/07/2007Satisfied 22/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2004Registered 10/12/2004Satisfied 22/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/2004Registered 26/05/2004Satisfied 22/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/04/2004Registered 08/04/2004Satisfied 22/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/12/2003Registered 16/12/2003Satisfied 22/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/11/2003Registered 18/11/2003Satisfied 22/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2003Registered 11/01/2003Satisfied 22/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/06/2002Registered 21/06/2002Satisfied 22/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/06/2002Registered 14/06/2002Satisfied 22/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2002Registered 12/06/2002Satisfied 22/10/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2002Registered 08/06/2002Satisfied 22/10/2008

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Unit D Xenon Park Worcester Avenue
2026-05-11

UNIT D XENON PARK WORCESTER AVENUE

post townDoncaster
2026-05-11

DONCASTER

officer appointedGRIFFITHS, Nigel Stephen
2026-05-11
officer appointedGRIFFITHS, Nigel Stephen
2026-05-11

CompanyRankvs 2401+ SIC 68100 peers
74

Financial strength99th percentile among SIC peers · 25/25
Employees60th percentile among SIC peers · 9/15
LiquidityCurrent ratio 5.97× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees9/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£7.0M

Balance sheet strength

Cash

£20k

Cash in the bank

Net Current Assets

£6.5M

Working capital

Current Assets

£7.8M

Current Liabilities

£1.3M

Fixed Assets

£6.5M

Debtors

£7.7M

1avg. employees-3

Balance Sheet

Bank loans & overdrafts£5.9M
Assets less current liabilities£12.9M
Signed by 04370092 2024-01-01 2024-12-31 04370092 2024-12-31 04370092 core:RetainedEarningsAccumulatedLosses 2024-12-31 04370092 cPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20245.97-£5k
20234.99+£353k
20223.63+£456k
20211.01-£137k
20202.12+£2.2M
20192.46+£155k
20182.40

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

28/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/12/202418 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/202413 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20245 pages · PDF
MA

memorandum articles

14/04/202411 pages · PDF
RESOLUTIONS

resolution

14/04/20242 pages · PDF
SH08

capital name of class of shares

14/04/20242 pages · PDF
SH10

capital variation of rights attached to shares

13/04/20242 pages · PDF
PSC07

cessation of a person with significant control

10/04/20241 page · PDF
PSC02

notification of a person with significant control

10/04/20242 pages · PDF
PSC changed

change to a person with significant control

24/01/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/09/202326 pages · PDF
MR04

mortgage satisfy charge full

13/09/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/09/202325 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/202313 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/05/20236 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/05/20236 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/05/20236 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/05/20236 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/05/20236 pages · PDF
Director resigned

termination director company with name termination date

23/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/01/20233 pages · PDF
Address changed

change registered office address company with date old address new address

10/11/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/202213 pages · PDF
Director resigned

termination director company

25/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

24/01/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/01/20226 pages · PDF
MR04

mortgage satisfy charge full

23/12/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20203 pages · PDF
PSC changed

change to a person with significant control

05/02/20202 pages · PDF
PSC changed

change to a person with significant control

05/02/20202 pages · PDF
Director details changed

change person director company with change date

31/01/20202 pages · PDF
CH03

change person secretary company with change date

30/01/20201 page · PDF
Director details changed

change person director company with change date

30/01/20202 pages · PDF
PSC changed

change to a person with significant control

29/01/20202 pages · PDF
Director details changed

change person director company with change date

29/01/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20193 pages · PDF
DISS40

gazette filings brought up to date

12/12/20181 page · PDF
GAZ1

gazette notice compulsory

11/12/20181 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

06/12/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201712 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20174 pages · PDF
PSC notified

notification of a person with significant control

29/09/20172 pages · PDF
PSC notified

notification of a person with significant control

29/09/20172 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/03/201725 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/06/20164 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/04/201633 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/04/201649 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20165 pages · PDF
MR04

mortgage satisfy charge full

11/02/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/12/201514 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/08/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20145 pages · PDF
MR01

mortgage create with deed with charge number

24/01/201427 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20135 pages · PDF
Accounts filed

accounts with accounts type small

05/10/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20125 pages · PDF
Accounts filed

accounts with accounts type small

05/10/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20115 pages · PDF
Accounts filed

accounts with accounts type small

29/09/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20105 pages · PDF
Accounts filed

accounts with accounts type small

16/01/201012 pages · PDF
363a

legacy

10/02/20094 pages · PDF
Accounts filed

accounts with accounts type small

28/12/200812 pages · PDF
403a

legacy

23/10/20082 pages · PDF
403a

legacy

23/10/20082 pages · PDF
403a

legacy

23/10/20082 pages · PDF
403a

legacy

23/10/20082 pages · PDF
403a

legacy

23/10/20082 pages · PDF
403a

legacy

23/10/20082 pages · PDF
403a

legacy

23/10/20082 pages · PDF
403a

legacy

23/10/20082 pages · PDF
403a

legacy

23/10/20082 pages · PDF
403a

legacy

23/10/20082 pages · PDF
403a

legacy

23/10/20082 pages · PDF
403a

legacy

23/10/20082 pages · PDF
403a

legacy

23/10/20082 pages · PDF
395

legacy

06/08/20087 pages · PDF
395

legacy

06/08/20087 pages · PDF
395

legacy

06/08/20087 pages · PDF
395

legacy

06/08/20087 pages · PDF
395

legacy

06/08/20087 pages · PDF
395

legacy

06/08/20087 pages · PDF
395

legacy

06/08/20087 pages · PDF
395

legacy

05/08/20087 pages · PDF
395

legacy

05/08/20088 pages · PDF
363a

legacy

23/01/20082 pages · PDF
CERTNM

certificate change of name company

07/11/20072 pages · PDF
288c

legacy

31/10/20072 pages · PDF