SG

SHORTERM GROUP LIMITED

Active

Company number 03635466

Yiewsley · Incorporated 21 September 1998

The Barn, Philpots Close, Yiewsley, Middlesex, UB7 7RY

Last updated on 20 September 2026

Temporary employment agency activities · SIC 78200

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 July 2012

Company history

Previous company names

OVAL (1368) LIMITED · 21 September 1998 – 27 August 1999

Company overview

Incorporated on 21 September 1998 and registered in England and Wales, SHORTERM GROUP LIMITED remains an active private limited company, now trading for 28 years. It changed its name from OVAL (1368) LIMITED on 21 September 1998. Its registered office is at The Barn, Philpots Close, Yiewsley, Middlesex, UB7 7RY. Its principal activity is temporary employment agency activities (SIC 78200).

It is controlled by Grouse Bidco Limited, which holds 75-100% of the shares and voting rights. The board consists of two directors: GALLUCCI, Stephen (appointed 4 October 2010) and KEENAN, Patrick Finbarr (appointed 29 November 2011). 29 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 6 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 21 September 2025. The next is due by 5 October 2026. Companies House holds 208 filings for this company, most recently a mortgage filing on 23 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 September 2025
Next due
5 October 2026
2 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KP
KEENAN, Patrick Finbarr
Director
29 November 2011
GS
GALLUCCI, Stephen
Director
4 October 2010
MA
MIDGLEY, Andrew Edward
Director · Resigned
18 November 2009
FI
FURNISS, Ian William
Director · Resigned
1 May 2008
SD
SMITH, David John
Director · Resigned
1 April 2008
HJ
HOUSE, John Peter
Director · Resigned
7 December 2007
BT
BOYES TURNER SECRETARIES LIMITED
Corporate Secretary · Resigned
23 July 2007
CS
CHEETHAM, Stephen Gary
Director · Resigned
2 July 2007
MK
MORRISON, Kevin
Director · Resigned
1 December 2006
GJ
GREGG, James Mcfarlane
Director · Resigned
4 October 2006
JC
JONES, Christopher John
Director · Resigned
4 October 2006
CJ
CRAWFORD, Jane Louise Douglas
Director · Resigned
8 August 2006
SA
SARGENT, Anthony Malcolm
Director · Resigned
6 June 2006
MA
MAIR, Alexander Keith
Director · Resigned
27 January 2005
WR
WARD, Richard Robert
Director · Resigned
29 January 2004
PS
PHILPOT, Saul Thomas
Director · Resigned
2 September 2002
CS
CLAGUE, Stephen James Taylor
Director · Resigned
2 September 2002
HJ
HARLEY, Julian Edward
Director · Resigned
1 December 2001
SJ
SLAYMAKER, James
Director · Resigned
4 January 2000
SC
SMITH, Christopher David William
Director · Resigned
6 December 1999
WL
WEAVER, Leonard John
Director · Resigned
10 February 1999
CJ
CLARKE, James Joseph
Director · Resigned
10 February 1999
EJ
EMANUEL, John Clive Lloyd
Director · Resigned
10 February 1999
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
21 September 1998
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
21 September 1998

Persons with significant control

PS
Grouse Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 November 2016

Funding

1 funding round
25 July 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
23 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2025 View
Accounts With Accounts Type Dormant
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
5 November 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Legacy
Miscellaneous
10 December 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 September 2017 View
Accounts With Accounts Type Group
Accounts
26 September 2017 View
Statement Of Companys Objects
Change Of Constitution
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Capital Variation Of Rights Attached To Shares
Capital
16 December 2016 View
Capital Name Of Class Of Shares
Capital
16 December 2016 View
Resolution
Resolution
16 December 2016 View
Legacy
Return
30 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2016 View
Accounts With Accounts Type Group
Accounts
9 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Accounts With Accounts Type Group
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Accounts With Accounts Type Group
Accounts
11 July 2014 View
Termination Director Company With Name
Officers
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Accounts Type Group
Accounts
22 May 2013 View
Termination Director Company With Name
Officers
9 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Group
Accounts
6 September 2012 View
Capital Allotment Shares
Capital
13 August 2012 View
Resolution
Resolution
9 August 2012 View
Legacy
Capital
7 August 2012 View
Legacy
Insolvency
7 August 2012 View
Resolution
Resolution
7 August 2012 View
Resolution
Resolution
7 August 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 August 2012 View
Change Sail Address Company With Old Address
Address
21 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2012 View
Termination Secretary Company With Name
Officers
7 February 2012 View
Termination Director Company With Name
Officers
7 February 2012 View
Appoint Person Director Company With Name
Officers
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Accounts With Accounts Type Group
Accounts
14 July 2011 View
Termination Director Company With Name
Officers
3 November 2010 View
Appoint Person Director Company With Name
Officers
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Accounts With Accounts Type Group
Accounts
16 September 2010 View
Termination Director Company With Name
Officers
15 February 2010 View
Termination Director Company With Name
Officers
7 December 2009 View
Appoint Person Director Company With Name
Officers
24 November 2009 View
Move Registers To Sail Company
Address
14 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Mortgage
8 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Annual Return
28 September 2009 View
Legacy
Officers
15 September 2009 View
Resolution
Resolution
26 June 2009 View
Resolution
Resolution
26 June 2009 View
Accounts With Accounts Type Group
Accounts
16 March 2009 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Mortgage
15 October 2008 View
Legacy
Annual Return
22 September 2008 View
Legacy
Capital
7 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Capital
2 May 2008 View
Resolution
Resolution
2 May 2008 View
Resolution
Resolution
2 May 2008 View
Resolution
Resolution
2 May 2008 View
Resolution
Resolution
2 May 2008 View
Legacy
Capital
2 May 2008 View
Legacy
Capital
2 May 2008 View
Legacy
Capital
2 May 2008 View
Legacy
Capital
2 May 2008 View
Resolution
Resolution
2 May 2008 View
Legacy
Capital
2 May 2008 View
Legacy
Capital
2 May 2008 View
Resolution
Resolution
2 May 2008 View
Resolution
Resolution
2 May 2008 View
Legacy
Officers
10 April 2008 View
Accounts With Accounts Type Group
Accounts
8 April 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Accounts With Accounts Type Group
Accounts
24 October 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Annual Return
27 September 2007 View
Legacy
Address
26 September 2007 View
Legacy
Address
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
13 July 2007 View
Auditors Resignation Company
Auditors
24 March 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Annual Return
18 December 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Accounts
19 October 2006 View
Legacy
Capital
11 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Capital
26 September 2006 View
Legacy
Capital
19 September 2006 View
Resolution
Resolution
19 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Mortgage
16 June 2006 View
Legacy
Officers
10 March 2006 View
Accounts With Accounts Type Group
Accounts
9 December 2005 View
Legacy
Annual Return
31 October 2005 View
Legacy
Mortgage
29 July 2005 View
Accounts With Accounts Type Group
Accounts
6 June 2005 View
Resolution
Resolution
18 April 2005 View
Resolution
Resolution
18 April 2005 View
Legacy
Capital
14 March 2005 View
Legacy
Capital
14 March 2005 View
Resolution
Resolution
14 March 2005 View
Resolution
Resolution
14 March 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Address
11 February 2005 View
Legacy
Annual Return
12 October 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
11 August 2004 View
Accounts With Accounts Type Group
Accounts
3 June 2004 View
Legacy
Officers
11 February 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
10 October 2003 View
Accounts With Accounts Type Group
Accounts
16 June 2003 View
Legacy
Capital
26 November 2002 View
Legacy
Capital
26 November 2002 View
Resolution
Resolution
26 November 2002 View
Resolution
Resolution
26 November 2002 View
Resolution
Resolution
26 November 2002 View
Legacy
Annual Return
16 November 2002 View
Legacy
Officers
16 November 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Address
8 November 2002 View
Legacy
Address
8 November 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
31 October 2002 View
Accounts With Accounts Type Group
Accounts
6 June 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
23 November 2001 View
Legacy
Annual Return
21 September 2001 View
Accounts With Accounts Type Full Group
Accounts
25 May 2001 View
Legacy
Address
1 December 2000 View
Legacy
Officers
1 December 2000 View
Legacy
Officers
1 December 2000 View
Legacy
Annual Return
1 December 2000 View
Legacy
Address
1 December 2000 View
Legacy
Address
1 December 2000 View
Legacy
Address
9 October 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Officers
23 February 2000 View
Accounts With Accounts Type Full Group
Accounts
18 February 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Annual Return
25 October 1999 View
Certificate Change Of Name Company
Change Of Name
26 August 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Capital
9 March 1999 View
Legacy
Capital
9 March 1999 View
Legacy
Accounts
9 March 1999 View
Legacy
Capital
1 March 1999 View
Legacy
Capital
1 March 1999 View
Legacy
Capital
1 March 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Officers
1 March 1999 View
Legacy
Officers
1 March 1999 View
Resolution
Resolution
1 March 1999 View
Resolution
Resolution
1 March 1999 View
Resolution
Resolution
1 March 1999 View
Resolution
Resolution
1 March 1999 View
Legacy
Mortgage
23 February 1999 View
Legacy
Mortgage
23 February 1999 View
Incorporation Company
Incorporation
21 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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