UK Companies House feature
HOLDGROVE LIMITED
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 04325755
- Status
- Active
- Incorporation
- 2001-11-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Turnover
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £0 | £0 | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | £123,000 | £188,000 | £188,000 | |
| Average employees | — | — | 0 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PM+M Solutions for Business LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have undertaken a formal assessment of the companies ability to continue as a going concern, which has been documented within the Directors' Report. This assessment considers the companies current financial position, cash flow forecasts, and future funding requirements. Based on this review, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- Sectornet Limited · 100% held · Dormant
- SSP (Asia Pacific) Pty Limited · 100% held · AU · Software house
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUFTON, Michael Joseph | Director | 2021-02-17 | Sep 1964 | Canadian |
| PARTINGTON, Nathan Peter | Director | 2024-12-12 | Dec 1981 | Canadian |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATE, Nicholas John | Secretary | 2005-12-02 | 2011-10-01 |
| FORREST, Neil Andrew | Secretary | 2020-10-01 | 2021-02-17 |
| FORREST, Richard Charles | Secretary | 2011-10-27 | 2020-09-30 |
| PATRIARCA, Alison Carol | Secretary | 2004-03-11 | 2005-12-02 |
| UMBACH, Cornelia | Secretary | 2001-11-21 | 2001-11-28 |
| WYLOT, Christopher Andrew | Secretary | 2001-11-29 | 2004-03-11 |
| ALDWYCH SECRETARIES LIMITED | Corporate Secretary | 2001-11-28 | 2001-11-29 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-11-20 | 2001-11-21 |
| BATE, Nicholas John | Director | 2005-12-02 | 2011-10-01 |
| BEATTIE, Brian | Director | 2021-02-17 | 2024-12-12 |
| CARGILL, Stephen Peter | Director | 2014-12-05 | 2018-05-02 |
| CONLON, Bernard Michael | Director | 2001-11-28 | 2005-12-02 |
| FOLWELL, Grenville John | Director | 2005-12-02 | 2008-03-03 |
| GREENHILL, Colin Steven | Director | 2024-12-12 | 2025-11-10 |
| LATHROPE, Stephen Michael | Director | 2017-10-01 | 2021-02-17 |
| LIPSCOMB, John | Director | 2004-03-15 | 2005-12-02 |
| METHVEN, Paul Joseph | Director | 2004-03-15 | 2005-12-02 |
| MILLER, Mark Robert | Director | 2021-02-17 | 2024-12-12 |
| NOLAN, Sharon Jane | Director | 2004-10-01 | 2005-12-02 |
| PATRIARCA, Alison Carol | Director | 2004-10-01 | 2005-12-02 |
| PENNINGTON, Christopher | Director | 2018-09-04 | 2021-02-17 |
| RASCHE, David Anthony | Director | 2005-12-02 | 2011-03-31 |
| SOUTHAN, Nicholas John | Director | 2005-12-02 | 2007-09-24 |
| STANNERS, Ronald Andrew | Director | 2004-03-15 | 2005-12-02 |
| THOMPSON, Carol | Director | 2011-11-01 | 2014-10-16 |
| TIGHE, David Peter | Director | 2001-11-21 | 2001-11-28 |
| WALKER, Laurence John Brian | Director | 2005-12-02 | 2018-05-31 |
| WILLIAMS, Owen | Director | 2002-02-15 | 2004-06-01 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2001-11-20 | 2001-11-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ssp Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 170 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-10 | AD04 | address | move registers to registered office company with new address |
| 2026-04-10 | CH01 | officers | change person director company with change date |
| 2025-11-19 | TM01 | officers | termination director company with name termination date |
| 2025-05-27 | AA | accounts | accounts with accounts type full |
| 2025-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-20 | TM01 | officers | termination director company with name termination date |
| 2024-12-20 | TM01 | officers | termination director company with name termination date |
| 2024-12-20 | AP01 | officers | appoint person director company with name date |
| 2024-12-20 | AP01 | officers | appoint person director company with name date |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-12 | AA | accounts | accounts with accounts type full |
| 2023-07-27 | AA | accounts | accounts with accounts type full |
| 2023-04-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-02 | AD01 | address | change registered office address company with date old address new address |
| 2022-06-22 | AA01 | accounts | change account reference date company previous extended |
| 2022-05-10 | AA | accounts | accounts with accounts type full |
| 2022-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory