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North Grove Management Company Limited

09608597

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

Queensway House, 11 Queensway, New Milton, BH25 5NR
Incorporated 26/05/2015

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

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

Officers

Mr John Stuart Wood

director · Since 20/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 76

Mrs Susan Mary Jane Carey

director · Since 20/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 72

Mr Grant Stephen Urbani

director · Since 02/08/2017

RETIRED

BRITISH · UNITED KINGDOM · Age 65

Mrs Lynda Anne Pickles

director · Since 04/08/2017

RETIRED

BRITISH · UNITED KINGDOM · Age 72

Mr John Simmons

director · Since 09/08/2017

RETIRED

BRITISH · UNITED KINGDOM · Age 70

Mr Martin John Thompson

director · Since 26/06/2019

RETIRED

BRITISH · UNITED KINGDOM · Age 63

Innovus Company Secretaries Limited

secretary · Since 07/12/2023

BRITISH

Also on 1288 other boards

John Stuart Wood

director · Since 20/07/2017

British · England · Age 76

Susan Mary Jane Carey

director · Since 20/07/2017

British · England · Age 72

Grant Stephen Urbani

director · Since 02/08/2017

British · United Kingdom · Age 65

Lynda Anne Pickles

director · Since 04/08/2017

British · United Kingdom · Age 72

John Simmons

director · Since 09/08/2017

British · United Kingdom · Age 70

Martin John Thompson

director · Since 26/06/2019

British · United Kingdom · Age 63

Innovus Company Secretaries Limited

corporate secretary · Since 07/12/2023

Reg: 05988785

Also on 1288 other boards

Former

Ludovic Neil Charles Blackburn

director · Resigned 20/07/2017

Eugene Patrick Doherty

director · Resigned 20/07/2017

Battens Secretarial Services Limited

corporate secretary · Resigned 20/07/2017

Stephen John Loader

director · Resigned 17/09/2018

Blenheims Estate And Asset Management

corporate secretary · Resigned 07/12/2023

David Herring

director · Resigned 06/02/2024

Michael Anthony Morris

director · Resigned 02/05/2025

Annette Lesley Marks

director · Resigned 01/06/2026

Mrs Annette Lesley Marks

director · Resigned 01/06/2026

Persons with Significant Control

Former PSCs

Mr Ludovic Neil Charles Blackburn

Ceased 20/07/2017

Mr Eugene Patrick Doherty

Ceased 20/07/2017

Change History

statusactive
2026-08-22

Active

typeprivate-limited-guarant-nsc
2026-08-22

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

address line1Queensway House
2026-08-22

QUEENSWAY HOUSE

post townNew Milton
2026-08-22

NEW MILTON

officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-08-22
officer appointedCAREY, Susan Mary Jane
2026-08-22
officer appointedPICKLES, Lynda Anne
2026-08-22
officer appointedSIMMONS, John
2026-08-22
officer appointedTHOMPSON, Martin John
2026-08-22
officer appointedURBANI, Grant Stephen
2026-08-22
officer appointedWOOD, John Stuart
2026-08-22

CompanyRankvs 97092+ 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 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities