HOLDGROVE LIMITED
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Cash
—
Latest balance sheet
Net assets
£188K
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £0 | £0 | — | |
| Operating profit | — | — | — | |
| Profit before tax | £0 | — | — | |
| Net profit | £0 | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | £188,000 | £188,000 | 0% | |
| Net assets | £188,000 | £188,000 | 0% | |
| Equity | £188,000 | £188,000 | 0% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 98.2% | 98.2% | |
| Current ratio | 0.80x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
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
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
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 171 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-29 | AA | accounts | Accounts with accounts type full | |
| 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 |
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.