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The Grove (Rockbeare) Management Limited

12349753

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 05/12/2019

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

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

Officers

Innovus Company Secretaries Limited

corporate secretary · Since 07/12/2023

Reg: 05988785

Philippa Flanegan

director · Since 23/01/2024

British · England · Age 63

Innovus Company Secretaries Limited

corporate director · Since 23/01/2024

Reg: 05988785

Former

Mark David Edworthy

director · Resigned 25/05/2023

Paul Neil Scantlebury

director · Resigned 25/05/2023

Blenheims Estate & Asset Management (Sw) Limited

corporate secretary · Resigned 07/12/2023

Persons with Significant Control

Former PSCs

Mark David Edworthy

Ceased 10/04/2026

Paul Neil Scantlebury

Ceased 10/04/2026

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 line1Queensway House
2026-05-11

QUEENSWAY HOUSE

post townNew Milton
2026-05-11

NEW MILTON

officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-05-11
officer appointedFLANEGAN, Philippa
2026-05-11
officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-05-11

CompanyRankvs 107670+ SIC 98000 peers
24

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
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.

Longevity7/15 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

Filing History27 filings

Accounts filed

accounts with accounts type dormant

10/03/20262 pages · PDF
CH04

change corporate secretary company with change date

06/03/20261 page · PDF
CH02

change corporate director company with change date

06/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

05/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

26/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/20242 pages · PDF
TM02

termination secretary company with name termination date

23/01/20241 page · PDF
AP02

appoint corporate director company with name date

23/01/20242 pages · PDF
Director appointed

appoint person director company with name date

23/01/20242 pages · PDF
AP04

appoint corporate secretary company with name date

23/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20233 pages · PDF
CH04

change corporate secretary company with change date

09/11/20231 page · PDF
Director resigned

termination director company with name termination date

29/06/20231 page · PDF
Director resigned

termination director company with name termination date

29/06/20231 page · PDF
Address changed

change registered office address company with date old address new address

15/06/20231 page · PDF
Accounts filed

accounts with accounts type dormant

13/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20222 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

02/09/20212 pages · PDF
AP04

appoint corporate secretary company with name date

02/09/20212 pages · PDF
Address changed

change registered office address company with date old address new address

02/09/20211 page · PDF
DISS40

gazette filings brought up to date

08/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

07/04/20213 pages · PDF
GAZ1

gazette notice compulsory

06/04/20211 page · PDF
Incorporated

incorporation company

05/12/201942 pages · PDF