GROVES OF THAME (HOLDINGS) LIMITED
Company details
- Registered name
- GROVES OF THAME (HOLDINGS) LIMITED
- Company number
- 08872232
- Registered office
- 73 SOUTHERN ROAD, THAME, OXON, OX9 2ED · 71 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 February 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 64204 — Activities of distribution holding companies
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 17 Feb 2027
- Confirmation statement — last
- 03 Feb 2026
Officers
7 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/09/2022 | Director appointed | — | POPE, Gareth Trevor |
| 28/09/2022 | Director appointed | — | COUSIN, Jean Christophe |
| 15/09/2022 | Person with significant control ceased | Mr Nicholas Peter Groves | — |
| 15/09/2022 | Person with significant control ceased | Mr Martin John Groves | — |
| 15/09/2022 | Person with significant control ceased | Mr Andrew Simon Groves | — |
| 15/09/2022 | Director appointed | — | CASTLEY, Simon Gene |
| 21/02/2022 | Person with significant control added | — | Mr Nicholas Peter Groves |
| 21/02/2022 | Person with significant control added | — | Mr Martin John Groves |
| 21/02/2022 | Person with significant control added | — | Mr Andrew Simon Groves |
| 21/02/2022 | Director resigned | GROVES, Rodney | — |
| 21/02/2022 | Director resigned | GROVES, Marlene Miriam | — |
| 03/02/2014 | Director appointed | — | GROVES, Rodney |
| 03/02/2014 | Director appointed | — | GROVES, Marlene Miriam |
| 03/02/2014 | Director appointed | — | GROVES, Nicholas Peter |
| 03/02/2014 | Director appointed | — | GROVES, Martin John |
| 03/02/2014 | Director appointed | — | GROVES, Andrew Simon |
| 03/02/2014 | Secretary appointed | — | GROVES, Martin |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 16,853 ▲ 62.5% | 10,370 |
| Employees (avg) | 0 | 0 |
Documents for GROVES OF THAME (HOLDINGS) LIMITED
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Filing history
Most recent filings
Data protection register
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About GROVES OF THAME (HOLDINGS) LIMITED (08872232)
GROVES OF THAME (HOLDINGS) LIMITED is a private limited company incorporated on 3 February 2014 and registered in the United Kingdom under company number 08872232. Its registered office is at 73 SOUTHERN ROAD, THAME, OXON, OX9 2ED. The recorded nature of business is activities of distribution holding companies (SIC 64204). The company is currently active , with statutory accounts last made up to 30 June 2025. 9 active officers are on record , and the person with significant control is Mr Andrew Simon Groves. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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