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The Grove Management Company (Hagley) Limited

09393772

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT
Incorporated 19/01/2015

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Charlotte Elizabeth Mcauslan

director · Since 31/05/2017

British · England · Age 46

Janet Billingham

director · Since 31/05/2017

British · England · Age 83

Louise Pratt

director · Since 31/05/2017

British · England · Age 49

Skott Giacomo Hughes

director · Since 31/05/2017

British · England · Age 50

Ground Solutions Uk Limited

corporate secretary · Since 22/01/2021

Reg: 05759925

Lee Eastoe

director · Since 26/01/2026

British · England · Age 46

Former

David Simon Billingham

director · Resigned 31/05/2017

Christine Diane Pett

secretary · Resigned 22/01/2021

Lee Eastoe

director · Resigned 26/01/2026

Persons with Significant Control

Former PSCs

Billingham & Kite Limited

Ceased 19/10/2017

PSC Statements

no individual or entity with signficant control· 19/10/2017

Change History

statusactive
2026-05-11

Active

typeprivate-limited-guarant-nsc
2026-05-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1A5 Optimum Business Park
2026-05-11

A5 OPTIMUM BUSINESS PARK

post townSwadlincote
2026-05-11

SWADLINCOTE

officer appointedGROUND SOLUTIONS UK LIMITED
2026-05-11
officer appointedBILLINGHAM, Janet
2026-05-11
officer appointedEASTOE, Lee
2026-05-11
officer appointedHUGHES, Skott Giacomo
2026-05-11
officer appointedMCAUSLAN, Charlotte Elizabeth
2026-05-11
officer appointedPRATT, Louise
2026-05-11

CompanyRankvs 97448+ SIC 98000 peers
28

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees0/15 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.

Longevity11/15 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 31/01/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History37 filings

Confirmation statement

confirmation statement with no updates

27/01/20263 pages · PDF
Director appointed

appoint person director company with name date

26/01/20262 pages · PDF
Director resigned

termination director company with name termination date

26/01/20261 page · PDF
Accounts filed

accounts with accounts type dormant

08/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20213 pages · PDF
TM02

termination secretary company with name termination date

22/01/20211 page · PDF
AP04

appoint corporate secretary company with name date

22/01/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

19/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

14/05/20192 pages · PDF
Address changed

change registered office address company with date old address new address

20/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

22/01/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20183 pages · PDF
AP03

appoint person secretary company with name date

31/01/20182 pages · PDF
PSC08

notification of a person with significant control statement

19/10/20172 pages · PDF
PSC07

cessation of a person with significant control

19/10/20171 page · PDF
Accounts filed

accounts with accounts type dormant

19/10/20172 pages · PDF
Address changed

change registered office address company with date old address new address

18/10/20171 page · PDF
Director resigned

termination director company with name termination date

28/06/20171 page · PDF
Director appointed

appoint person director company with name date

26/06/20172 pages · PDF
Director appointed

appoint person director company with name date

26/06/20172 pages · PDF
Director appointed

appoint person director company with name date

26/06/20172 pages · PDF
Director appointed

appoint person director company with name date

26/06/20172 pages · PDF
Director appointed

appoint person director company with name date

26/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20162 pages · PDF
Annual return

annual return company with made up date no member list

03/03/20162 pages · PDF
Incorporated

incorporation company

19/01/201522 pages · PDF