GROVE PARK (WARWICK) LIMITED

32 GROSVENOR GARDENS, LONDON, SW1W 0DH

Company Number: 04740092
Incorporation date: 22-Apr-2003
Status: Active
Entity type: Private Limited Company

SIC codes:
02100 Silviculture and other forestry activities
68209 Other letting and operating of own or leased real estate




SUMMARY

This company is 21 years old and is currently active. It is controlled by Mr Simon Jonathan Southall. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 656.3 thousand which has decreased from the previous year's figure of GBP 691.4 thousand. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP -35 thousand in the last reported period. The company has 1 active officers (directors or partners) who are or were officers of 17 other companies, 5 (29.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 29-Mar-2025
Accounts Filed: TOTAL EXEMPTION FULL (29-Jun-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2016 GBP 5,513 14,644
30-Jun-2015 GBP 5,966 6,907
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
29-Jun-2022 GBP 267 117,370 153,651 1 474,083 656,331
29-Jun-2021 GBP 226,686 274,432 132,248 1 509,117 691,365
30-Jun-2020 GBP 149,064 149,064 170,489 1 230,671 412,919
30-Jun-2019 GBP 114,066 1 -20,787 161,461
30-Jun-2018 GBP 334 110,026 1 -22,953 159,295
30-Jun-2017 GBP 334 69,751 1 11,819 194,067
30-Jun-2016 GBP 334 14,785 115,000 1 -30,107 198,888
30-Jun-2015 GBP 3,473 115,000 1 -20,976 208,019
30-Jun-2014 GBP 3,365 3,365 4,574 115,000 1 -20,035 208,960
30-Jun-2013 GBP 1,009 115,000 1 -19,778 209,217
30-Jun-2012 GBP 2,400 1,070 115,001 1 -17,363 211,632

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Joshua Jonathan SOUTHALL 03 Oct 2005 07 Apr 2020 British 2 - 7
Resigned Robert Thomas BANYARD 22 Apr 2003 04 Mar 2005 0 - 8

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Simon Jonathan SOUTHALL 22 Apr 2003 Solicitor British 7 - 199 (34.6%)
Resigned STL SECRETARIES LTD. 22 Apr 2003 22 Apr 2003 0 - 727225 (30.9%)
Resigned STL DIRECTORS LTD. 22 Apr 2003 22 Apr 2003 0 - 780270 (34.6%)
Number of active directors: 1
Average tenure of active directors: 21.0 years
Average tenure of resigned directors: 0.0 years
Average active director Dissolution Rate: 34.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PROPERTY AND GENERAL (DEVELOPMENTS) LIMITED (00994110) - Active
YARDSPHERE LIMITED (01234375) - Dissolved
MERIE BIN MAHFOUZ COMPANY (UK) LIMITED (01634667) - Active
BIRMINGHAM PROPERTIES LIMITED (01698751) - Active
E&R (LONDON) LIMITED (04234242) - Active
GROVE PARK SPORTING SYNDICATE LIMITED (04443297) - Liquidation
32 GROSVENOR GARDENS LIMITED (04579369) - Active
GROVE PARK (WARWICK) LIMITED (04740092) - Active
WARTHOG INVESTMENTS LIMITED (04837572) - Active
GLOBAL WINGS LIMITED (05549552) - Dissolved
WOODLAND & SPORTING LIMITED (06084188) - Dissolved
SPRINGDAY TWO LIMITED (06084359) - Dissolved
SPRINGDAY SEVEN LIMITED (06093245) - Dissolved
MALL ASSOCIATES LIMITED (06693182) - Active
AL SHAHANIA UK LIMITED (06826212) - Active
BOXLOCK LIMITED (06826232) - Active
EQUITY & RESOURCES LIMITED (06826288) - Active
GROVE PARK SPORTING ESTATE LIMITED (12797964) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GROVE PARK (WARWICK) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 02100 Silviculture and other forestry activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
WOODLAND TRUST(THE) THE WOODLAND TRUST, KEMPTON WAY, GRANTHAM, ENGLAND, NG31 6LL 01982873 2018-12-31 44,618,000 146,320,000 91040-Botanical and zoological gardens and nature reserves activities
E.W. BURROW NURSERY LIMITED BURROW NURSERY HERRING LANE, CROSS IN HAND, HEATHFIELD, EAST SUSSEX, TN21 0UG 03625908 2017-09-30 1,796,008 0
WILBY TREE SURGEONS LIMITED TOWERFIELD FARM, SYWELL LANE, ECTON, NORTHAMPTONSHIRE, NN6 0QT 03511841 2018-02-28 1,531,566 0
TREEFELLERS LIMITED SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, ENGLAND, WA6 0AR 06727099 2018-03-31 789,229 0
C.J.ASHBY FORESTRY LIMITED WILLOW BARN WITHAM ROAD, LANGFORD, MALDON, ESSEX, ENGLAND, CM9 4ST 07688629 2017-06-30 572,369 0
TIMB-A-HAUL LIMITED UNIT 1, BENNETT HOUSE, NORWICH STREET, DEREHAM, NORFOLK, NR19 1BX 02806438 2018-04-30 353,231 0
DG GREEN WORKS (UTILITIES) LIMITED 1ST FLOOR, SOUTH DOWN HOUSE, STATION ROAD, PETERSFIELD, HAMPSHIRE, UNITED KINGDOM, GU32 3ET 09742230 2018-08-31 324,049 0
BESS BAGLEY DEVELOPMENTS LIMITED 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ 10450418 2018-10-31 308,000 0 41100-Development of building projects
STONE CARRS LIMITED STONE CARRS, WESTGATE, BISHOP AUCKLAND, DURHAM, ENGLAND, DL13 1SL 10006386 2019-02-28 178,934 0 55209-Other holiday and other collective accommodation
62020-Information technology consultancy activities
69202-Bookkeeping activities
THORP TREE SURGERY LIMITED 57 SOUTH TERRACE, DORKING, SURREY, UNITED KINGDOM, RH4 2AF 09644847 2018-06-30 161,467 0
PRIDEPATH COMPUTING LIMITED MOSS WOOD PARTNERSHIP MOSS WOOD, LOWICK, BERWICK-UPON-TWEED, ENGLAND, TD15 2QE 03131647 2018-03-31 137,900 0 62020-Information technology consultancy activities
72190-Other research and experimental development on natural sciences and engineering
BORDERS FORESTRY LTD 5 BRAEHEAD, LANGHOLM, DUMFRIESSHIRE, UNITED KINGDOM, DG13 0PS SC519204 2018-11-30 103,614 0
EARTHPOINTS LIMITED CHERRY ORCHARD, RABLEY HEATH, WELWYN, AL6 9UB 06564116 2018-03-31 89,473 0 33200-Installation of industrial machinery and equipment
LOGS AND FUEL LTD CHERRY TREE FARM BOOTH BED LANE, ALLOSTOCK, KNUTSFORD, CHESHIRE, WA16 9NB 04262901 2018-01-31 79,340 0 41202-Construction of domestic buildings
DW COUNTRY WORKS LTD 190 MEADS LANE, ILFORD, ENGLAND, IG3 8NY 10466664 2018-11-30 58,590 0
HERBERT FARMS VENTURE LIMITED 164 NETHER STREET, LONDON, N3 1PE 08035442 2018-04-30 49,009 0
ESUS FORESTRY AND WOODLANDS LIMITED STRAW BARN PUCKSHIPTON, BEECHINGSTOKE, PEWSEY, ENGLAND, SN9 6HG 03073804 2017-08-31 32,841 0
DR PARTNERS LTD 22 PHEASANT GROVE, PETERBOROUGH, UNITED KINGDOM, PE4 5BG 09246666 2018-10-31 23,519 0 02200-Logging
02400-Support services to forestry
96090-Other service activities not elsewhere classified
CAMBRIDGE CENTRE FOR ENVIRONMENT LTD 368 MILTON ROAD, CAMBRIDGE, CB4 1SU 09037499 2018-05-31 21,400 0 72190-Other research and experimental development on natural sciences and engineering
74901-Environmental consulting activities
KNOTT WOOD COPPICERS LIMITED 20 20 HILLCREST VIEW, LEEDS, ENGLAND, LS7 4EB 03235836 2019-08-05 21,130 0 82110-Combined office administrative service activities
85590-Other education not elsewhere classified
HALSDON MILL LIMITED HALSDON MILL, DOLTON, WINKLEIGH, DEVON, UNITED KINGDOM, EX19 8RF 10212562 2018-06-30 19,421 0 74909-Other professional, scientific and technical activities not elsewhere classified
HUNTER TREEHOUSES LTD SANDSTONE BARN 1, RODE STREET, TARPORLEY, UNITED KINGDOM, CW6 0EF 10874251 2018-07-31 10,365 0 16100-Sawmilling and planing of wood
16240-Manufacture of wooden containers
41202-Construction of domestic buildings
MEDIATION SUPPORT LIMITED 33 ARTHRAY ROAD, 33 ARTHRAY ROAD, OXFORD, ENGLAND, OX2 9AD 05959249 2018-10-31 10,300 0 70210-Public relations and communications activities
88100-Social work activities without accommodation for the elderly and disabled
LYNX COMPLETE SAFETY LTD HOLLYVIEW WATER END ROAD, POTTEN END, BERKHAMSTED, HERTFORDSHIRE, HP4 2SH 08778332 2018-11-30 9,856 0
BOUNDS CONSULTING LTD CHAPEL HOUSE, MILL ROAD BANHAM, NORWICH, NR16 2HU 04726898 2019-03-31 3,234 0 74909-Other professional, scientific and technical activities not elsewhere classified
BARMARK HILL LIMITED 29 DONERAILE STREET, LONDON, ENGLAND, SW6 6EL 08421608 2019-02-28 800 0 35110-Production of electricity
GRIST WOOD RYE LTD. 57 MILITARY ROAD, MILITARY ROAD, RYE, EAST SUSSEX, UNITED KINGDOM, TN31 7NX 10015580 2018-02-28 376 0
ROKKO LIMITED 32 FORE STREET, KINGSKERSWELL, NEWTON ABBOT, DEVON, TQ12 5HU 04670096 2018-02-28 305 0 69201-Accounting and auditing activities
PANFIELD LIMITED THE OLD RECTORY CHURCH STREET, STIFFKEY, WELLS-NEXT-THE-SEA, NORFOLK, NR23 1QJ 02225453 2019-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
GROVE PARK (WARWICK) LIMITED 0.7% 3.8% 7.1% Medium
Other companies Active in the same sector 0.3% 1.9% 4.8% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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