Grove Engineering Services Limited (number 03398392) is a private limited company founded on 1997-07-03. This firm is situated at Unit 6, The Grove, Corby NN18 8EW. Having undergone a change in 1997-07-15, the previous name this firm utilized was Brooksteam Limited. Grove Engineering Services Limited is operating under SIC: 25990 that means "manufacture of other fabricated metal products n.e.c.", SIC: 25620 - "machining", SIC: 25110 - "manufacture of metal structures and parts of structures".

Company details

Name Grove Engineering Services Limited
Number 03398392
Date of Incorporation: 3rd July 1997
End of financial year: 30 September
Address: Unit 6, The Grove, Corby, NN18 8EW
SIC code: 25990 - Manufacture of other fabricated metal products n.e.c.
25620 - Machining
25110 - Manufacture of metal structures and parts of structures

Moving to the 3 directors that can be found in this particular company, we can name: Oliver F. (appointed on 07 November 2022), Peter B. (appointment date: 07 November 2022), Paul B. (appointed on 08 July 1997). The Companies House indexes 5 persons of significant control, namely: Grove Holdco 2 Limited is located at The Grove, NN18 8EW Corby. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Grove Holdco 1 Limited is located at The Grove, NN18 8EW Corby. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Grove Holdco 2 Limited is located at The Grove, NN18 8EW Corby. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 1,503,079 1,284,343 1,427,950 1,659,381 1,837,832 2,559,359 2,436,446 2,082,932 2,223,560 2,405,574 2,785,040 3,331,512 3,782,037
Fixed Assets 578,917 598,339 691,522 729,941 733,882 677,376 1,034,940 1,298,662 1,325,773 - - - -
Total Assets Less Current Liabilities 1,871,044 1,695,955 1,902,218 2,124,319 2,341,471 2,792,696 3,095,281 3,011,807 3,281,790 3,467,624 3,680,889 4,091,263 3,642,005
Shareholder Funds 1,829,835 1,652,959 1,849,537 2,058,042 2,272,241 2,733,697 - - - - - - -
Tangible Fixed Assets 503,917 523,339 691,522 729,941 733,882 677,376 - - - - - - -

People with significant control

Grove Holdco 2 Limited
7 November 2022
Address Unit 6 The Grove, Corby, NN18 8EW, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14070215
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Grove Holdco 1 Limited
7 November 2022 - 7 November 2022
Address Unit 6 The Grove, Corby, NN18 8EW, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14070092
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Grove Holdco 2 Limited
7 November 2022 - 7 November 2022
Address Unit 6 The Grove, Corby, NN18 8EW, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14070215
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul B.
6 April 2016 - 7 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Anthony B.
6 April 2016 - 14 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 30th September 2023
filed on: 6th, March 2024 | accounts
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