CompanyTrack
E

EAST GROVE HOLDING LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
E

EAST GROVE HOLDING LIMITED

Activities of other holding companies n.e.c.

Founded 21 Jul 2021 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 30 Jul 2025
Net assets £-1.06M £35.30K 2024 year on year
Total assets £1.96M £337.28K 2024 year on year
Total Liabilities £3.02M £372.58K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

8 Sackville Street London W1S 3DG United Kingdom

Credit Report

Discover EAST GROVE HOLDING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£1.06M

Decreased by £35.30k (-3%)

Total Liabilities

£3.02M

Increased by £372.58k (+14%)

Turnover

N/A

Employees

N/A

Debt Ratio

154%

Decreased by 9 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 6 resigned
Status
Barry Edward HindmarchDirectorBritishUnited Kingdom5710 Aug 2023Active
Bruno Chibuzo ObasiDirectorBritishEngland5210 Aug 2023Active
Gen Ii Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown20 Aug 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Natwest Pension Trustee Limited

United Kingdom

Active
Notified 21 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

NATWEST PENSION TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST GROUP PLC united kingdom
EAST GROVE HOLDING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
30 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-03 with no updatesView(3 pages)
3 Jun 2025InsolvencySolvency Statement dated 06/02/25View(1 page)
3 Jun 2025CapitalStatement by DirectorsView(3 pages)
3 Jun 2025ResolutionResolutionsView(1 page)
19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

30 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-03 with no updates

3 Jun 2025 Insolvency

Solvency Statement dated 06/02/25

3 Jun 2025 Capital

Statement by Directors

3 Jun 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 19 Sept 2025

Confirmation statement made on 2025-06-03 with no updates

5 months ago on 30 Jul 2025

Solvency Statement dated 06/02/25

6 months ago on 3 Jun 2025

Statement by Directors

6 months ago on 3 Jun 2025

Resolutions

6 months ago on 3 Jun 2025