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Company Information for

GROUNDSHIRE HOLDINGS LIMITED

LITTLEBURN HOUSE LITTLEBURN INDUSTRIAL ESTATE, LANGLEY MOOR, DURHAM, DH7 8HJ,
Company Registration Number
11202350
Private Limited Company
Active

Company Overview

About Groundshire Holdings Ltd
GROUNDSHIRE HOLDINGS LIMITED was founded on 2018-02-13 and has its registered office in Durham. The organisation's status is listed as "Active". Groundshire Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GROUNDSHIRE HOLDINGS LIMITED
 
Legal Registered Office
LITTLEBURN HOUSE LITTLEBURN INDUSTRIAL ESTATE
LANGLEY MOOR
DURHAM
DH7 8HJ
 
Filing Information
Company Number 11202350
Company ID Number 11202350
Date formed 2018-02-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 
Return next due 13/03/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 00:27:51
Primary Source:Companies House
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Company Officers of GROUNDSHIRE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WALMSLEY CHILTON
Director 2018-02-23
KATHARINE ELLEN LOUISE DEMPSTER
Director 2018-02-13
THOMAS HUMPHREYS
Director 2018-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WALMSLEY CHILTON GROUNDSHIRE LIMITED Director 1992-05-17 CURRENT 1977-09-06 Active
THOMAS HUMPHREYS GROUNDSHIRE LIMITED Director 1992-05-17 CURRENT 1977-09-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-02-06CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-10-1431/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13Director's details changed for Mrs Katharine Ellen Louise Dempster on 2021-02-01
2022-10-12Change of details for Mr Scott Thomas Humphreys as a person with significant control on 2022-10-11
2022-02-02CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2021-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT THOMAS HUMPHREYS
2021-11-30PSC07CESSATION OF THOMAS HUMPHREYS AS A PERSON OF SIGNIFICANT CONTROL
2021-09-04AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HUMPHREYS
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2020-09-22AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2020-01-29PSC04Change of details for Mrs Katharine Ellen Louise Dempster as a person with significant control on 2019-05-20
2020-01-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HUMPHREYS
2019-09-20AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27SH06Cancellation of shares. Statement of capital on 2019-05-20 GBP 23,917
2019-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WALMSLEY CHILTON
2019-06-20RP04SH01Second filing of capital allotment of shares GBP35,000
2019-06-14PSC07CESSATION OF ROBERT WALMSLEY CHILTON AS A PERSON OF SIGNIFICANT CONTROL
2019-06-13RES09Resolution of authority to purchase a number of shares
2019-06-13SH03Purchase of own shares
2019-05-07AA01Previous accounting period shortened from 28/02/19 TO 31/01/19
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2018-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 112023500002
2018-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 112023500001
2018-05-23PSC04Change of details for Mrs Katharine Ellen Louise Dempster as a person with significant control on 2018-04-26
2018-05-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WALMSLEY CHILTON
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-23SH0126/04/18 STATEMENT OF CAPITAL GBP 1
2018-05-04RES13Resolutions passed:
  • Share exchange agreement 17/04/2018
  • Resolution of removal of pre-emption rights
2018-05-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-03-19AP01DIRECTOR APPOINTED MR ROBERT WALMSLEY CHILTON
2018-03-05AP01DIRECTOR APPOINTED MR THOMAS HUMPHREYS
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GROUNDSHIRE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GROUNDSHIRE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GROUNDSHIRE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROUNDSHIRE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GROUNDSHIRE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROUNDSHIRE HOLDINGS LIMITED
Trademarks
We have not found any records of GROUNDSHIRE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROUNDSHIRE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as GROUNDSHIRE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GROUNDSHIRE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROUNDSHIRE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROUNDSHIRE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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