GRO-GROUP INTERNATIONAL LIMITED

MAYBORN HOUSE, BALLIOL BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8EW

Previous name: GROBAG INTERNATIONAL LIMITED (changed on 07-Dec-2004)

Company Number: 05099543
Incorporation date: 13-Apr-2004
Status: Active
Entity type: Private Limited Company

SIC codes:
46410 Wholesale of textiles
46499 Wholesale of household goods (other than musical instruments) not elsewhere classified
47990 Other retail sale not in stores, stalls or markets



SUMMARY

This company is 20 years old and is currently active. It is controlled by Gro-Group Limited. The company has positive equity (net assets) of GBP 2.1 million which has increased from GBP 0 in the previous year. The latest reported revenue figure is GBP 9.2 million which is down -40% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 35 other companies. 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: 30-Sep-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 9,195,000 1,043,000 19,000 1,055,000
31-Dec-2018 GBP 14,193,000 802,000 27,000 2,000 6,000 824,000
31-Dec-2017 GBP 12,415,000 203,000 134,000 51,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 909,000 8,394,000 2,142,000 2,142,000
31-Dec-2018 GBP 17,000 6,682,000 18,000 20,000 21,000
31-Dec-2017 GBP 2,414,000 7,667,000 8,211,000 266,000 266,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP inf% -20,000 20,000 0 -453,000
31-Dec-2018 GBP 100.00% 20,000 0 20,000 -1,205,500
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned MICHELMORES SECRETARIES LIMITED 16 Apr 2013 19 Dec 2017 219 - 311
Resigned David John GOUGH 01 Jan 2011 19 Dec 2017 0 - 1
Resigned Jennifer Christine WILLIAMS 01 Nov 2008 31 Dec 2010 Director British 2 - 8
Resigned Ouvrielle HOLMES 13 Apr 2004 31 Oct 2008 0 - 13
Resigned Suzanne BREWER 13 Apr 2004 13 Apr 2004 2 - 1111

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Louise Jean Paulucy RICH 08 Aug 2023 Chief People Officer British 9 - 00 (0.0%)
Active Stephen William PARKIN 19 Dec 2017 Director British 14 - 221 (2.8%)
Resigned James William Matthew TAYLOR 19 Dec 2017 18 Aug 2023 Director British 0 - 250 (0.0%)
Resigned Guy Vernon BLACKBURN 24 Feb 2014 19 Dec 2017 Business Consultant British 3 - 122 (13.3%)
Resigned Catherine Louise MORRIS 24 Feb 2014 30 Nov 2016 Brand Director British 0 - 10 (0.0%)
Resigned Robert James PASCOE 24 Feb 2014 19 Dec 2017 Commercial Director British 4 - 61 (10.0%)
Resigned Lisa Anne JOYCE 01 Sep 2010 14 Mar 2013 Creative Director British 1 - 10 (0.0%)
Resigned Christian Taylor JONES 01 Sep 2010 16 Aug 2016 Managing Director British 0 - 20 (0.0%)
Resigned Robert Tyrone Davy CREWS 01 Jul 2010 14 Mar 2013 Chairman British 1 - 20 (0.0%)
Resigned Christopher James Gatenby WILSON 01 Nov 2008 12 May 2011 Operations Manager British 1 - 10 (0.0%)
Resigned David John GOUGH 01 Nov 2008 19 Dec 2017 Finance Director British 0 - 70 (0.0%)
Resigned Robert James PASCOE 01 May 2008 12 Nov 2009 Managing Director British 4 - 61 (10.0%)
Resigned Edward Timothy DENNING 03 Mar 2005 18 Aug 2005 Director British 0 - 30 (0.0%)
Resigned Laetitia WESTERMAN 01 May 2004 23 Sep 2005 Director French 0 - 52 (40.0%)
Resigned Jennifer Christine WILLIAMS 01 May 2004 31 Dec 2010 Director British 2 - 81 (10.0%)
Resigned Ouvrielle HOLMES 13 Apr 2004 14 Mar 2013 Company Director British 0 - 133 (23.1%)
Resigned Kevin Michael BREWER 13 Apr 2004 13 Apr 2004 Company Director British 4 - 1642923 (56.1%)
Resigned Robert Douglas HOLMES 13 Apr 2004 14 Mar 2013 Company Director British 0 - 92 (22.2%)
Number of active directors: 2
Average tenure of active directors: 3.5 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 1.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MAYBORN GROUP LIMITED (00419737) - Active
EDIZOL LIMITED (00590207) - Active
TECHNOMOULD LIMITED (00689519) - Active
RAVINA LIMITED (01041328) - Active
BROOKLINE DELTA LIMITED (01199671) - Active
SANGENIC INTERNATIONAL LTD. (01308939) - Active
G.E. ROMNEY (BAMA) LIMITED (01317615) - Active
LORD SHERATON LIMITED (01506792) - Active
HADITOS LIMITED (01589493) - Active
TOMMEE TIPPEE LIMITED (01612962) - Active
ACACIA CHEMICALS LIMITED (01622824) - Active
MAYBORN FLORISTS SUNDRIES LIMITED (01752250) - Active
MAYBORN LIMITED (01795300) - Active
MAYBORN (UK) LIMITED (01894022) - Active
PROCESS IMPROVEMENTS (1989) LIMITED (02420263) - Active
KINDERTEC LIMITED (02905925) - Active
NICHE PLASTICS LIMITED (02981701) - Active
STERI-BOTTLE UK LIMITED (03890472) - Active
GRO-GROUP UK LIMITED (03966925) - Active
GRO-GROUP LIMITED (04913857) - Active
BUMP TO 3 LIMITED (05099381) - Active
GRO-GROUP INTERNATIONAL LIMITED (05099543) - Active
GROBAG LIMITED (05216694) - Active
COTTON BOTTOMS LIMITED (05256336) - Active
JAKE INVESTMENT LIMITED (05811355) - Active
JAKE HOLDINGS LIMITED (05811364) - Active
JAKE ACQUISITIONS LIMITED (05811374) - Active
JAKE NOMINEES LIMITED (05811376) - Active
JETSPAR LIMITED (07287795) - Dissolved
FOSSE MANAGEMENT LIMITED (07902495) - Active
GRO-GROUP HOLDINGS LIMITED (08301945) - Active
SUCCESS BIDCO 2 LIMITED (10110298) - Active
JACKEL & CO. (IRELAND) LIMITED (NI006558) - Active
JACKEL INTERNATIONAL (U.K.) LIMITED (SC006860) - Active
THE MAWS GROUP LIMITED (SC146281) - Active
MAWS SUNCARE LIMITED (SC146283) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-04-132015-04-132014-04-132013-04-13
GRO-GROUP LIMITEDORDINARY1
100%
1
100%
1
100%
0
0%
GRO-GROUP HOLDINGS LTDORDINARY0
0%
0
0%
0
0%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GRO-GROUP INTERNATIONAL 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


Title Date filed Status Publication number
Swaddling blankets 2016-12-06 Pending if pre publication date, "Application Published" if publication date is today or in the past GB2557315
Infant sleep bag, apparatus and swaddle 2015-09-09 Awaiting Applicant's Response GB2532121
Infant sleep bag and set of sleeves 2015-04-30 Granted GB2527900
Sleeping unit 2012-04-27 Terminated GB2501526
Lockable brush and holder 2007-09-07 Terminated GB2452525
Device 2007-09-06 Granted GB2453714
Bedding system 2007-08-07 Ceased GB2440822
Device 2007-05-11 Ceased GB2438295

COMPETITORS

(Based on Sic code: 46410 Wholesale of textiles)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ADIDAS (U.K.) LIMITED THE ADIDAS CENTRE, PEPPER ROAD, HAZEL GROVE,, STOCKPORT, CHESHIRE., SK7 5SA 01075951 2017-12-31 1,055,286,000 26,976,000 46420-Wholesale of clothing and footwear
47640-Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
UP GLOBAL SOURCING UK LIMITED MANOR MILL VICTORIA STREET, CHADDERTON, OLDHAM, OL9 0DD 03357718 2018-07-31 87,571,000 3,879,000 46439-Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
46499-Wholesale of household goods (other than musical instruments) not elsewhere classified
46900-Non-specialised wholesale trade
PENCARRIE LIMITED PENCARRIE HOUSE SOUTH VIEW ESTATE, WILLAND, CULLOMPTON, DEVON, EX15 2QW 03371637 2017-12-29 72,009,531 22,339,371
ROMO LIMITED ROMO LIMITED, ODDICROFT LANE, SUTTON-IN-ASHFIELD, ENGLAND, NG17 5FB 00385709 2017-12-31 60,991,000 12,831,000
MARSON FABRICS (LONDON) LIMITED 29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR 01944332 2017-12-31 22,028,171 0
E J ORR LIMITED 17 NOTTS SOUTH & WILFORD INDUSTRIAL ESTATE, RUDDINGTON LANE, NOTTINGHAM, NG11 7EP 01725195 2017-12-31 19,437,467 0 46420-Wholesale of clothing and footwear
FRYETT'S FABRICS LIMITED MARSHALL HOUSE, RAKE LANE, CLIFTON, MANCHESTER, M27 8LJ 05672966 2018-02-28 17,090,060 0
U P ENTERPRISES (IMPORTS) LIMITED 50 WOODGATE, LEICESTER, UNITED KINGDOM, LE3 5GF 09589997 2018-03-31 12,990,724 0
MARONMARCH LIMITED 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA 03825257 2017-12-31 6,314,703 0 47510-Retail sale of textiles in specialised stores
MEDAAX LIMITED RIVER MILLS, LANGLEY, MACCLESFIELD, CHESHIRE, SK11 0ER 06263579 2017-10-31 5,165,355 0
ATLANTIS CORPORATION (IMPORTS) LTD 45 DENEHURST ROAD, ROCHDALE, OL11 5DU 08290802 2017-07-31 1,027,093 0
HARTDEAN LIMITED 39 BARTON ROAD, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK2 3HW 03410734 2017-12-31 927,825 0
STONEBRIDGE NON-WOVENS LTD 2ND FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT 04202714 2017-06-30 885,580 0
TEXTILE ICON LIMITED UNIT 2, 1 HONEY STREET, MANCHESTER, ENGLAND, M8 8RG 09449178 2018-02-28 822,245 0 47910-Retail sale via mail order houses or via Internet
MIKADO PACKAGING LIMITED 34 CHURCH STREET, RUGELEY, STAFFORDSHIRE, WS15 2AH 03841994 2018-09-30 615,913 0
OAKS GOODS LIMITED UNIT 3-4 HANSON COURT, HANSON STREET, MIDDLETON, MANCHESTER, ENGLAND, M24 2YP 07455866 2017-12-31 577,252 0
GLOBE TEX UK LTD 4 SYLVAN AVENUE, LEICESTER, LE5 3SN 08478845 2019-03-31 273,046 0
UNIQUE EMBROIDERY LIMITED UNIT 11 BEESTON COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1SS 05201740 2017-08-31 255,912 0
CHARTWELL GLOBAL SOURCING LIMITED UNIT 17, BLOCK A TEMPLE BUILDINGS, TEMPLE ROAD, LEICESTER, ENGLAND, LE5 4JG 07371814 2018-12-31 240,646 0 46900-Non-specialised wholesale trade
GAFFER GLASS UK LTD 25 PICTON ROAD, ANDOVER, HANTS, SP10 2HQ 05038312 2018-01-31 213,852 0
TLAKSHAY (UK) LTD FIRST FLOOR 464 UXBRIDGE HOUSE, UXBRIDGE ROAD, HAYES, MIDDLESEX, ENGLAND, UB4 0SD 07312836 2018-07-31 205,126 0
BENNETT BROS LIMITED THE RED BARN HOLLYACRE, TODDINGTON LANE, LITTLEHAMPTON, WEST SUSSEX, BN17 7PP 04296299 2017-10-31 205,076 0
LEXINGTON SALES COMPANY UK LIMITED C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, UNITED KINGDOM, HP9 2JH 04989277 2017-12-31 178,346 0
DESIGN AND COLOUR LTD UNIT 23 LEAFIELD INDUSTRIAL ESTATE, NESTON, CORSHAM, WILTSHIRE, ENGLAND, SN13 9RS 02480861 2018-08-31 105,929 0
LIME TREE INTERIORS - LONDON LTD LIME TREE COTTAGE FRIARS FARM LANE, MATFIELD, TUNBRIDGE WELLS, KENT, TN12 7LG 08015549 2018-04-30 99,547 0 47910-Retail sale via mail order houses or via Internet
THE LYNDON COOK COMPANY LTD 79 LONDON ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 8EE 08232133 2018-09-30 72,445 0
JKEIL LIMITED 91 CAWOOD CRESCENT, SKIRLAUGH, HULL, HU11 5EW 07602123 2018-04-30 67,103 0
DESIGN PERFECTION LIMITED 4 RHUDDLAN CLOSE, HASLINGDEN, LANCS, BB4 6TF 01972915 2019-06-30 63,393 0 82990-Other business support service activities not elsewhere classified
BAGPUSS & EMILY LIMITED 1 TOWER HOUSE, TOWER CENTRE, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 8UR 05039159 2018-02-28 59,061 0
COROMANDEL CRAFTS LIMITED UNIT A, 82 JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, ENGLAND, IP28 7DE 01347164 2018-03-31 57,184 0 47910-Retail sale via mail order houses or via Internet
CHAWLA AND SONS LIMITED UNIT NO 4, APEX SELF STORAGE, 2 DEVONSHIRE STREET NORTH, MANCHESTER, ENGLAND, M12 6JQ 07568267 2018-03-31 50,478 0
TBR DISTRIBUTION LIMITED 19 WINDRUSH DRIVE, PETERBOROUGH, CAMBRIDGESHIRE, PE4 7XD 06407732 2018-03-31 33,610 0 47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
58190-Other publishing activities
DAWES SEWING LIMITED 22 MOOR END, MAIDENHEAD, BERKSHIRE, SL6 2YW 08304483 2017-11-30 33,350 0
MAZMIK LTD 91 GREENWAYS CRESCENT, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 6HR 07241230 2018-06-30 32,220 0
IBS DIGITAL TRADERS LTD 10 TOWYN ROAD, BIRMINGHAM, UNITED KINGDOM, B13 9NA 07855019 2017-11-30 22,425 0
GUARDIAN EQUESTRIAN LTD 75 GOONOWN, ST. AGNES, CORNWALL, ENGLAND, TR5 0XG 09611750 2018-06-30 16,102 0
ARKAY HOMEWARE LTD. 12 GLENTHORNE ROAD 12 GLENTHORNE ROAD, WALTHAMSTOW, LONDON, UNITED KINGDOM, E17 7AR 09429041 2017-02-28 12,950 0 62020-Information technology consultancy activities
SALE4YOU LIMITED 320 KINGS ROAD, READING, ENGLAND, RG1 4JG 07459491 2018-12-31 12,300 0
C.H. HARRISONS PUBLIC LIMITED COMPANY HADRIAN CHAMBERS VICTORIA PASSAGE, SKINNER STREET, WOLVERHAMPTON, WEST MIDLANDS, UNITED KINGDOM, WV1 4LG 02519936 2017-10-31 9,308 0
ANGEL DROPS ONLINE LIMITED 573 COMMERCIAL ROAD, LONDON, ENGLAND, E1 0HJ 09045687 2017-05-31 8,944 0 47710-Retail sale of clothing in specialised stores
COTTONY LTD 9 SYCAMORE CRESCENT, FLEET, HAMPSHIRE, GU51 5NN 07462132 2018-12-31 4,697 0 47910-Retail sale via mail order houses or via Internet
MODEX TRADING LIMITED 4TH FLOOR, 54 CONDUIT STREET, LONDON, W1S 2YY 07499973 2018-01-31 3,477 0
KNITSHOP LIMITED 34 BOWATER ROAD, LONDON, ENGLAND, SE18 5TF 05521913 2018-12-31 2,131 0 47510-Retail sale of textiles in specialised stores
GIFI LTD 85 STREATHBOURNE RD, STREATHBOURNE RD, LONDON, CLAPHAM, SW17 8RA 08854792 2018-03-31 27 0
CROWSON FABRICS LIMITED 85 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB 01396447 2018-12-31 0 0 90030-Artistic creation
D & H FASHIONS LTD 36 FOWLER ROAD, FOWLER ROAD, HAINAULT BUSINESS PARK, ILFORD, ENGLAND, IG6 3UT 07288005 2018-06-30 0 0
DRYMONSOON LIMITED 22 WYCHERLEY CRESCENT, NEW BARNET, BARNET, ENGLAND, EN5 1AR 08820791 2018-12-31 0 0
MY BABY LTD MRS ANGELA RAI, 23 DONNINGTON ROAD, HARROW, MIDDLESEX, HA3 0NB 07840889 2018-11-30 0 0
NORFOLK FABRICS LIMITED 17 BURRELL WAY, THETFORD, ENGLAND, IP24 3RW 09653055 2018-03-31 0 0
ZEDKAY TEXTILES LIMITED NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, ENGLAND, WC1X 8TA 00752317 2019-03-31 0 0
MARSON FABRICS (HOLDINGS) LIMITED 29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR 05877650 0000-00-00 0 0
ROMO (HOLDINGS) LIMITED ROMO LIMITED, ODDICROFT LANE, SUTTON-IN-ASHFIELD, ENGLAND, NG17 5FB 02583111 0000-00-00 0 0 68209-Other letting and operating of own or leased real estate

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
GRO-GROUP INTERNATIONAL LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.4% 4.2% 10.5% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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