GRO-GROUP INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
GRO-GROUP INTERNATIONAL LIMITED

COMPANY NUMBER
05099543

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46410 - Wholesale of textiles

INCORPORATION DATE
13/04/2004 (20 years and 8 months old)

WEBSITE
https://gro.co.uk/contact-us

CONFIRMATION STATEMENT MADE UP TO
21/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
13/04/2004 07/12/2004
GROBAG INTERNATIONAL LIMITED

REGISTERED ADDRESS

MAYBORN HOUSE, BALLIOL BUSINESS PARK
NEWCASTLE UPON TYNE
NE12 8EW

TRADING ADDRESSES

8 9 The Avenue
Eastbourne
East Sussex
BN21 3YA

Telephone: 5979899

Mayborn House
Balliol Business Park
Newcastle Upon Tyne
NE12 8EW
NE12 8EW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.7M

0.67%

TOTAL LIABILITIES

£4.7M

NET ASSETS

£3.7M

0.67%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GRO-GROUP LIMITED	Non-Trading	View Report
GRO-GROUP INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Accounts filed
Date: 10/10/2024	Event: Stephen William Parkin (911533381) has left the board
Date: 10/10/2024	Event: New Board Member Jianjun Shi (930396117) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GRO-GROUP INTERNATIONAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.7M

0.67%

TOTAL LIABILITIES

£4.7M

NET ASSETS

£3.7M

0.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GRO-GROUP LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Louise Jean Paulucy Rich 08/08/2023 - Present (1 years and 4 months) Born in Jan 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Jianjun Shi 07/10/2024 - Present (2 months) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 14 Past: 1	View Report
Kevin Michael Brewer 13/04/2004 - Present (20 years and 8 months) Born in Apr 1952	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 4206	View Report
Robert Douglas Holmes 13/04/2004 - 14/03/2013 (8 years and 11 months) Born in Jul 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
Suzanne Brewer 13/04/2004 - Present (20 years and 8 months) Born in Jun 1955	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 3259	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SHANGHAI JAHWA UNITED CO LTD	N/A	N/A
GLAMOUR TIME LTD	N/A	N/A
SUCCESS BIDCO 2 LIMITED	Active - Accounts Filed	View Report
JAKE HOLDINGS LIMITED	Active - Accounts Filed	View Report
JAKE INVESTMENT LIMITED	Active - Accounts Filed	View Report
JAKE ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
MAYBORN GROUP LIMITED	Active - Accounts Filed	View Report
GRO-GROUP HOLDINGS LIMITED	Non-Trading	View Report
GRO-GROUP LIMITED	Non-Trading	View Report
GRO-GROUP INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
KINDERTEC LIMITED	Non-Trading	View Report
MAYBORN (UK) LIMITED	Active - Accounts Filed	View Report
SANGENIC INTERNATIONAL LTD.	Active - Accounts Filed	View Report
STERI-BOTTLE UK LIMITED	Non-Trading	View Report
TOMMEE TIPPEE LIMITED	Non-Trading	View Report
JAKE NOMINEES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Accounts filed
Date: 10/10/2024	Event: Stephen William Parkin (911533381) has left the board
Date: 10/10/2024	Event: New Board Member Jianjun Shi (930396117) Appointed
Date: 26/05/2024	Event: New Confirmation Statement filed
Date: 18/01/2024	Event: New Accounts filed
Date: 24/08/2023	Event: James William Matthew Taylor (922064835) has left the board
Date: 24/08/2023	Event: New Board Member Louise Jean Paulucy Rich (931266866) Appointed
Date: 27/05/2023	Event: New Confirmation Statement filed
Date: 10/09/2022	Event: New Confirmation Statement filed
Date: 10/09/2022	Event: New Accounts filed
Date: 16/06/2021	Event: New Confirmation Statement filed
Date: 29/05/2021	Event: New Accounts filed
Date: 27/01/2021	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 27/05/2020	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 11/06/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 02/10/2018	Event: Change in Reg. Office
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 22/12/2017	Event: Change in Reg. Office
Date: 21/12/2017	Event: New Board Member James William Matthew Taylor (922064835) Appointed
Date: 21/12/2017	Event: New Board Member Stephen William Parkin (911533381) Appointed
Date: 21/12/2017	Event: Robert James Pascoe (913095429) has left the board
Date: 21/12/2017	Event: David John Gough (913432694) has left the board
Date: 21/12/2017	Event: David John Gough (915788840) has left the board
Date: 21/12/2017	Event: MICHELMORES SECRETARIES LIMITED (910721800) has left the board
Date: 21/12/2017	Event: Guy Vernon Blackburn (918339686) has left the board
Date: 24/09/2017	Event: New Accounts filed
Date: 21/04/2017	Event: New Annual Return filed
Date: 20/04/2017	Event: Catherine Louise Morris (918553069) has left the board
Date: 23/08/2016	Event: Christian Taylor Jones (915786292) has left the board
Date: 04/08/2016	Event: New Accounts filed
Date: 21/04/2016	Event: New Annual Return filed
Date: 23/06/2015	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 23/06/2015	Event: MICHELMORES SECRETARIES LIMITED (917752061) has left the board
Date: 18/04/2015	Event: New Accounts filed
Date: 17/04/2015	Event: New Annual Return filed
Date: 23/04/2014	Event: New Annual Return filed
Date: 03/04/2014	Event: New Board Member Guy Vernon Blackburn (918339686) Appointed
Date: 03/04/2014	Event: Guy Vernon Blackburn (918622531) has left the board
Date: 27/03/2014	Event: New Board Member Guy Vernon Blackburn (918622531) Appointed
Date: 04/03/2014	Event: New Board Member Robert James Pascoe (913095429) Appointed
Date: 04/03/2014	Event: New Board Member Catherine Louise Morris (918553069) Appointed
Date: 14/02/2014	Event: New Accounts filed
Date: 08/05/2013	Event: New Annual Return filed
Date: 03/05/2013	Event: Change in Reg. Office
Date: 18/04/2013	Event: Robert Tyrone Davy Crews (914159682) has left the board
Date: 18/04/2013	Event: Change in Reg. Office

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GRO-GROUP INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.7M

£4.7M

£3.7M

People Overview

2

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.7M

£4.7M

£3.7M

Accounts

People Overview

2

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™