HOLDGROVE LIMITED
Get an alert when HOLDGROVE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-24 (in 11mo)
Last made up 2026-04-10
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Turnover
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- HOLDGROVE LIMITED · parent
- Sectornet Limited 100%
- SSP (Asia Pacific) Pty Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31