Back to search

Gruum Europe Limited

09900344

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

Unit 3 Hillgate Business Centre, Stockport, SK1 3AU
Incorporated 03/12/2015

Previously known as

Subscription Group Limited · until 08/03/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Simon Leonard

secretary · Since 03/12/2015

Simon Maxwell Saul Leonard

director · Since 03/12/2015

British · England · Age 47

Andrew Shaw

director · Since 24/03/2017

British · England · Age 46

Madeleine Clare Leonard

director · Since 19/02/2021

British · England · Age 47

Georgios Lagonikas

director · Since 14/09/2021

British · United Kingdom · Age 41

Bethanie Jade Sleigh

director · Since 23/09/2021

British · United Kingdom · Age 37

Heather Anne Frances Derbyshire

director · Since 18/11/2022

British · England · Age 39

Persons with Significant Control

Gruum Europe Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Unit 3, Swallow Street, Stockport, SK1 3AU

Reg: 16356152 · Companies House · Private Company Limited By Shares

Notified 14/05/2025

Former PSCs

Mr Simon Maxwell Saul Leonard

Ceased 14/05/2025

Mr Andrew Shaw

Ceased 06/04/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit 3 Hillgate Business Centre
2026-05-05

UNIT 3

post townStockport
2026-05-05

STOCKPORT

officer appointedLEONARD, Simon
2026-05-05
officer appointedDERBYSHIRE, Heather Anne Frances
2026-05-05
officer appointedLAGONIKAS, Georgios
2026-05-05
officer appointedLEONARD, Madeleine Clare
2026-05-05
officer appointedLEONARD, Simon Maxwell Saul
2026-05-05
officer appointedSHAW, Andrew
2026-05-05
officer appointedSLEIGH, Bethanie Jade
2026-05-05

CompanyRankvs 1309+ SIC 47910 peers
86

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.48× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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.

Employees15/15 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.

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 31/12/2024

Net Worth

£3.3M

Balance sheet strength

Cash

£2.9M

Cash in the bank

Net Current Assets

£3.0M

Working capital

Current Assets

£4.1M

Current Liabilities

£1.2M

Fixed Assets

£334k

Debtors

£435k

58avg. employees+12

Balance Sheet

Intangible assets£106k
Assets less current liabilities£3.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20243.48+£783k
20232.62+£731k
20222.40+£594k
20212.33

Derived from filed accounts. Not audited figures.

Filing History53 filings

Accounts filed

accounts with accounts type total exemption full

30/09/202510 pages · PDF
RESOLUTIONS

resolution

15/08/20252 pages · PDF
SH02

capital alter shares consolidation

15/08/20258 pages · PDF
Confirmation statement

confirmation statement with updates

01/07/20255 pages · PDF
PSC02

notification of a person with significant control

14/05/20252 pages · PDF
PSC07

cessation of a person with significant control

14/05/20251 page · PDF
Director details changed

change person director company with change date

14/05/20252 pages · PDF
Director details changed

change person director company with change date

14/05/20252 pages · PDF
Director details changed

change person director company with change date

14/05/20252 pages · PDF
Director details changed

change person director company with change date

14/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20253 pages · PDF
Address changed

change registered office address company with date old address new address

07/01/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202410 pages · PDF
RESOLUTIONS

resolution

05/09/20244 pages · PDF
SH02

capital alter shares subdivision

03/09/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20243 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20239 pages · PDF
RESOLUTIONS

resolution

11/01/20232 pages · PDF
SH08

capital name of class of shares

11/01/20232 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20236 pages · PDF
Director appointed

appoint person director company with name date

03/01/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20229 pages · PDF
RESOLUTIONS

resolution

06/04/20222 pages · PDF
MA

memorandum articles

12/03/202224 pages · PDF
SH08

capital name of class of shares

10/03/20222 pages · PDF
Confirmation statement

confirmation statement with updates

18/01/20224 pages · PDF
Director appointed

appoint person director company with name date

27/09/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20219 pages · PDF
Director appointed

appoint person director company with name date

17/09/20212 pages · PDF
Director appointed

appoint person director company with name date

16/04/20212 pages · PDF
MA

memorandum articles

20/02/202124 pages · PDF
RESOLUTIONS

resolution

20/02/20211 page · PDF
SH08

capital name of class of shares

20/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20213 pages · PDF
PSC changed

change to a person with significant control

22/01/20212 pages · PDF
PSC07

cessation of a person with significant control

22/01/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20206 pages · PDF
PSC notified

notification of a person with significant control

29/06/20202 pages · PDF
Director details changed

change person director company with change date

30/04/20202 pages · PDF
CH03

change person secretary company with change date

30/04/20201 page · PDF
Address changed

change registered office address company with date old address new address

28/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

13/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20195 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20186 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/201711 pages · PDF
Director appointed

appoint person director company with name date

24/03/20172 pages · PDF
RESOLUTIONS

resolution

08/03/20173 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20175 pages · PDF
Address changed

change registered office address company with date old address new address

03/01/20171 page · PDF
Incorporated

incorporation company

03/12/201528 pages · PDF