GL

GRO-GROUP LIMITED

Active

Company number 04913857

Newcastle Upon Tyne, United Kingdom · Incorporated 29 September 2003

Mayborn House, Balliol Business Park, Newcastle Upon Tyne, NE12 8EW, United Kingdom

Last updated on 3 September 2026

Wholesale of textiles · SIC 46410

Wholesale of household goods (other than musical instruments) n.e.c · SIC 46499

Other retail sale not in stores, stalls or markets · SIC 47990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 September 2010

Company history

Previous company names

HDE HOLDINGS LIMITED · 29 September 2003 – 20 December 2005

GRO-GROUP HOLDINGS LIMITED · 20 December 2005 – 10 June 2013

Company overview

No company summary available yet.

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 May 2026
Next due
4 June 2027
9 months 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

No officers on record.

Persons with significant control

PS
Gro-Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
17 September 2010
Shares allotted · 0 shares allotted
—
17 September 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 May 2026 View
Termination Director Company With Name Termination Date
Officers
4 May 2026 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Accounts With Accounts Type Dormant
Accounts
3 December 2024 View
Termination Director Company With Name Termination Date
Officers
8 October 2024 View
Appoint Person Director Company With Name Date
Officers
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Change Person Director Company With Change Date
Officers
21 November 2023 View
Accounts With Accounts Type Dormant
Accounts
22 August 2023 View
Termination Director Company With Name Termination Date
Officers
21 August 2023 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Dormant
Accounts
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Change Person Director Company With Change Date
Officers
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Dormant
Accounts
25 May 2021 View
Accounts With Accounts Type Dormant
Accounts
24 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Dormant
Accounts
6 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Accounts With Accounts Type Dormant
Accounts
7 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Resolution
Resolution
10 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
19 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Change Person Director Company With Change Date
Officers
1 December 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2017 View
Legacy
Accounts
16 October 2017 View
Legacy
Other
16 October 2017 View
Legacy
Other
16 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Accounts With Accounts Type Dormant
Accounts
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
19 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Full
Accounts
10 February 2014 View
Capital Variation Of Rights Attached To Shares
Capital
25 September 2013 View
Capital Name Of Class Of Shares
Capital
25 September 2013 View
Resolution
Resolution
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Certificate Change Of Name Company
Change Of Name
10 June 2013 View
Change Of Name Notice
Change Of Name
10 June 2013 View
Resolution
Resolution
16 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 April 2013 View
Appoint Corporate Secretary Company With Name
Officers
16 April 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Resolution
Resolution
28 March 2013 View
Legacy
Mortgage
26 March 2013 View
Legacy
Mortgage
21 March 2013 View
Legacy
Mortgage
19 March 2013 View
Accounts With Accounts Type Group
Accounts
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Group
Accounts
7 February 2012 View
Resolution
Resolution
18 November 2011 View
Appoint Person Secretary Company With Name
Officers
28 October 2011 View
Termination Secretary Company With Name
Officers
28 October 2011 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Miscellaneous
Miscellaneous
23 September 2011 View
Auditors Resignation Company
Auditors
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Accounts With Accounts Type Group
Accounts
23 March 2011 View
Capital Variation Of Rights Attached To Shares
Capital
9 February 2011 View
Capital Return Purchase Own Shares
Capital
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Statement Of Companys Objects
Change Of Constitution
28 September 2010 View
Resolution
Resolution
28 September 2010 View
Resolution
Resolution
28 September 2010 View
Capital Allotment Shares
Capital
28 September 2010 View
Capital Allotment Shares
Capital
28 September 2010 View
Resolution
Resolution
28 September 2010 View
Accounts With Accounts Type Medium
Accounts
1 April 2010 View
Legacy
Mortgage
30 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
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
Legacy
Accounts
14 August 2009 View
Accounts With Accounts Type Small
Accounts
2 November 2008 View
Legacy
Annual Return
22 October 2008 View
Legacy
Annual Return
18 January 2008 View
Accounts With Accounts Type Small
Accounts
29 October 2007 View
Legacy
Capital
22 October 2007 View
Legacy
Capital
22 October 2007 View
Resolution
Resolution
22 October 2007 View
Resolution
Resolution
22 October 2007 View
Legacy
Address
16 October 2007 View
Resolution
Resolution
28 August 2007 View
Accounts With Accounts Type Small
Accounts
24 May 2007 View
Legacy
Annual Return
5 October 2006 View
Accounts With Accounts Type Group
Accounts
19 May 2006 View
Legacy
Accounts
9 May 2006 View
Certificate Change Of Name Company
Change Of Name
20 December 2005 View
Legacy
Annual Return
30 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
7 April 2005 View
Accounts With Accounts Type Small
Accounts
11 January 2005 View
Legacy
Annual Return
15 October 2004 View
Legacy
Capital
1 June 2004 View
Resolution
Resolution
17 February 2004 View
Legacy
Capital
17 February 2004 View
Legacy
Capital
17 February 2004 View
Resolution
Resolution
17 February 2004 View
Legacy
Accounts
26 October 2003 View
Incorporation Company
Incorporation
29 September 2003 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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