GROOP LTD

In Liquidation

General Information

NAME
GROOP LTD

COMPANY NUMBER
07529352

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
14/02/2011 (13 years and 10 months old)

WEBSITE
www.groop.com

CONFIRMATION STATEMENT MADE UP TO
06/06/2022

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
14/02/2011 23/01/2019
RUN A CLUB LTD

REGISTERED ADDRESS

OFFICE D BERESFORD HOUSE, TOWN QUAY
SOUTHAMPTON
SO14 2AQ

Telephone: 03432897047
TPS: No

TRADING ADDRESSES

1 New Walk
Totnes
Devon
TQ9 5HA

Telephone: 2897047

Office D Beresford House
Town Quay
Southampton SO14 2AQ
Southampton
SO14 2AQ

Credit Risk Overview

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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

- £792.5k

116.01%

TOTAL LIABILITIES

£382.2k

3.43%

NET ASSETS

- £792.5k

116.01%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

22

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 24/01/2022	Event: Samuel Alan Thomas (928562105) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GROOP LTD?
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

- £792.5k

116.01%

TOTAL LIABILITIES

£382.2k

3.43%

NET ASSETS

- £792.5k

116.01%

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

4

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PIERS SLATER	Owned: 4.92 %	Shares: 819	Price per share: £1.00	Total Value: £819.00
SALLY KAY HIGHAM	Owned: 45.08 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
BARRIE JOHN TAYLOR	Owned: 15.03 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
JEFFREY PAUL THOMAS	Owned: 6.60 %	Shares: 1,098	Price per share: £1.00	Total Value: £1,098.00
MARGARET MCKENNA	Owned: 6.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
KEITH MORRIS	Owned: 4.06 %	Shares: 675	Price per share: £1.00	Total Value: £675.00
ANDREW HIGHAM	Owned: 3.01 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
CORNELIUS DONOVAN	Owned: 2.67 %	Shares: 444	Price per share: £1.00	Total Value: £444.00
TIM RAMSDALE	Owned: 2.01 %	Shares: 334	Price per share: £1.00	Total Value: £334.00
SHARON BRITTAN	Owned: 1.55 %	Shares: 258	Price per share: £1.00	Total Value: £258.00
ALEXANDRA BOND	Owned: 1.50 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
ELEANOR FRANCHITTI	Owned: 1.35 %	Shares: 225	Price per share: £1.00	Total Value: £225.00
DARIO FRANCHITTI	Owned: 1.35 %	Shares: 225	Price per share: £1.00	Total Value: £225.00
IAN MCANDREW	Owned: 1.03 %	Shares: 172	Price per share: £1.00	Total Value: £172.00
NICHOLAS MASON	Owned: 1.01 %	Shares: 168	Price per share: £1.00	Total Value: £168.00
MICHAEL JAMES	Owned: 0.88 %	Shares: 146	Price per share: £1.00	Total Value: £146.00
AJ HOLDCO2 LIMITED	Owned: 0.67 %	Shares: 112	Price per share: £1.00	Total Value: £112.00
NICHOLAS BARRETT	Owned: 0.45 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
TOM JANSONS	Owned: 0.41 %	Shares: 68	Price per share: £1.00	Total Value: £68.00
SOHRAB JAHROMI	Owned: 0.27 %	Shares: 45	Price per share: £1.00	Total Value: £45.00
DAVID LUMLEY	Owned: 0.07 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
BRYAN GRAINGE	Owned: 0.07 %	Shares: 11	Price per share: £1.00	Total Value: £11.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Barrie John Taylor 04/12/2012 - Present (12years) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Jeffrey Paul Thomas 27/10/2020 - Present (4 years and 1 months) Born in May 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 154	View Report
Sally Kay Higham 14/02/2011 - 09/07/2021 (10 years and 4 months) Born in Mar 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Margaret Mary McKenna 07/05/2015 - Present (9 years and 7 months) Born in Jun 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Stephen Howard Rockman 28/09/2018 - 26/10/2020 (2years) Born in Feb 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 24/01/2022	Event: Samuel Alan Thomas (928562105) has left the board
Date: 06/10/2021	Event: New Accounts filed
Date: 26/06/2021	Event: New Confirmation Statement filed
Date: 09/02/2021	Event: New Accounts filed
Date: 29/10/2020	Event: New Board Member Jeffrey Paul Thomas (907092198) Appointed
Date: 28/10/2020	Event: Stephen Howard Rockman (925089968) has left the board
Date: 20/06/2020	Event: New Confirmation Statement filed
Date: 30/04/2020	Event: New Accounts filed
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 04/05/2019	Event: New Accounts filed
Date: 28/01/2019	Event: Change in Reg. Office
Date: 13/12/2018	Event: Change in Reg. Office
Date: 02/10/2018	Event: New Board Member Stephen Howard Rockman (925089968) Appointed
Date: 01/10/2018	Event: Margaret Mary McKenna (919719326) has left the board
Date: 23/06/2018	Event: New Confirmation Statement filed
Date: 27/04/2018	Event: New Accounts filed
Date: 13/06/2017	Event: New Annual Return filed
Date: 01/07/2016	Event: New Annual Return filed
Date: 23/04/2016	Event: New Accounts filed
Date: 21/11/2015	Event: New Accounts filed
Date: 08/07/2015	Event: New Annual Return filed
Date: 26/06/2015	Event: New Board Member Margaret Mary McKenna (919719326) Appointed
Date: 09/03/2015	Event: New Accounts filed
Date: 11/06/2014	Event: New Annual Return filed
Date: 26/02/2014	Event: New Annual Return filed
Date: 11/12/2013	Event: New Accounts filed
Date: 14/03/2013	Event: New Annual Return filed
Date: 12/03/2013	Event: New Annual Return filed
Date: 15/01/2013	Event: New Board Member Barrie John Taylor (917492797) Appointed
Date: 10/11/2012	Event: New Accounts filed

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GROOP LTD

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £792.5k

£382.2k

- £792.5k

People Overview

2

4

22

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

- £792.5k

£382.2k

- £792.5k

Accounts

People Overview

2

4

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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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™