The Grove (Somerset) Ltd

Company details

Type

Private Limited Company

Incorporated

2003-01-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · MICRO ENTITY

Next accounts due

2027-03-31 in 278 days

Confirmation statement

last made up 2025-03-24 · next due 2026-04-0780 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Palmer-Horsey, Elizabeth · Director appointed 2010-03-04
• Palmer Horsey, Elizabeth · Secretary appointed 2003-01-15
• Johns, Paul · Director appointed 2023-02-14 resigned 2025-02-05
• Stone, Rocky Kevin · Director appointed 2003-01-15 resigned 2021-02-04
• Brighton Secretary Ltd · Corporate Nominee Secretary appointed 2003-01-09 resigned 2003-01-15
• Brighton Director Ltd · Corporate Nominee Director appointed 2003-01-09 resigned 2003-01-15

People with significant control (2)

• Mr Rocky Kevin Stone Ceased 2025-02-18
  Individual Psc · British · resident in England · born 1/1959 · notified 2017-01-09
  Ownership of shares 25 to 50 percent
• Miss Elizabeth Palmer-Horsey Active
  Individual Psc · British · resident in England · born 7/1961 · notified 2017-01-09
  Ownership of shares 25 to 50 percent

Mortgages & charges (4)

All charges satisfied.

• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2008-10-15 · satisfied 2018-01-24
  F/H land on the south side of queens road evercreech shepton mallet with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2006-04-11 · satisfied 2018-02-02
  F/H the tyre depot queens road evercreech. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2005-01-14 · satisfied 2018-01-24
  F/H property k/a land off high street, evercreech, somerset. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2003-07-02 · satisfied 2018-02-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-05-12 Change registered office address company with date old address new address AD01 Address
• 2026-04-07 Micro-entity accounts AA Accounts
• 2025-04-14 Micro-entity accounts AA Accounts
• 2025-04-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-12 Certificate change of name company CERTNM Change of name
• 2025-02-18 Termination director company with name termination date TM01 Officers
• 2025-02-18 Cessation of a person with significant control PSC07 PSC
• 2024-06-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-11 Micro-entity accounts AA Accounts
• 2023-05-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-10 Micro-entity accounts AA Accounts
• 2023-03-02 Appointment of director AP01 Officers
• 2022-06-02 Gazette filings brought up to date (paper) DISS40 Gazette
• 2022-06-01 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.