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South Grove House Limited

06550335

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

South Grove House, South Grove, Rotherham, S60 2AF
Incorporated 31/03/2008

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Trevor John Wragg

director · Since 31/03/2008

DIRECTOR

ENGLISH · ENGLAND · Age 60

Also on 20 other boards

Mr Michael Robert Saunders

secretary · Since 12/08/2019

Also on 14 other boards

Mr Michael Robert Saunders

director · Since 12/08/2019

FINANCE DIRECTOR

ENGLISH · ENGLAND · Age 45

Also on 14 other boards

Trevor John Wragg

director · Since 31/03/2008

English · England · Age 60

Michael Robert Saunders

director · Since 12/08/2019

English · England · Age 45

Michael Robert Saunders

secretary · Since 12/08/2019

Former

Leigh Churchill

secretary · Resigned 28/07/2014

Gavin Louis Leverett

secretary · Resigned 12/08/2019

Gavin Louis Leverett

director · Resigned 12/08/2019

Persons with Significant Control

Titan Interiors Solutions Limited

25–50% shares

South Grove House, South Grove, Rotherham, S60 2AF

Reg: 02693284 · England And Wales · Limited Company

Notified 06/04/2016

Horbury Joinery Limited

25–50% shares

South Grove House, South Grove, Rotherham, S60 2AF

Reg: 03985011 · England And Wales · Limited Company

Notified 06/04/2016

Horbury Support Services Limited

25–50% shares

South Grove House, South Grove, Rotherham, S60 2AF

Reg: 01498493 · Companies House · Private Company Limited By Shares

Notified 05/08/2022

Former PSCs

Horbury Building Systems Limited

Ceased 05/08/2022

Charges2 outstanding

Charge
satisfied

BGF INVESTMENTS LP

Created 30/06/2015Registered 08/07/2015Satisfied 03/03/2026
Charge
satisfied

TREVOR JOHN WRAGG

Created 30/06/2015Registered 07/07/2015Satisfied 23/11/2020
Charge
satisfied

DAVID WILLIAMS

Created 30/06/2015Registered 06/07/2015Satisfied 23/11/2020
Charge
outstanding

HSBC BANK PLC

Created 02/06/2014Registered 14/06/2014
Charge
outstanding

HSBC BANK PLC

Created 02/06/2014Registered 09/06/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 30/06/2008Registered 05/07/2008Satisfied 24/06/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 22/04/2008Registered 24/04/2008Satisfied 24/06/2014

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1South Grove House
2026-06-12

SOUTH GROVE HOUSE

post townRotherham
2026-06-12

ROTHERHAM

officer appointedSAUNDERS, Michael Robert
2026-06-12
officer appointedSAUNDERS, Michael Robert
2026-06-12
officer appointedWRAGG, Trevor John
2026-06-12

CompanyRankvs 4065+ SIC 70100 peers
56

Financial strength91th percentile among SIC peers · 23/25
Employees87th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees13/15 pts

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

Liquidity0/20 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 31/05/2022

Net Worth

£3.8M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£4.2M

Working capital

Current Assets

Current Liabilities

£4.3M

Fixed Assets

£2.8M

Debtors

£148k

4avg. employees

Tax at Year End(2021)

Corp tax£0

Balance Sheet

Assets less current liabilities-£1.4M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2022+£0
2021+£0

Derived from filed accounts. Not audited figures.