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Home > England & Wales Companies > GROMA CONSULTING LIMITED
Company Information for

GROMA CONSULTING LIMITED

SUNDIAL HOUSE, 98 HIGH STREET, HORSELL, WOKING, SURREY, GU21 4SU,
Company Registration Number
07110023
Private Limited Company
Active

Company Overview

About Groma Consulting Ltd
GROMA CONSULTING LIMITED was founded on 2009-12-21 and has its registered office in Woking. The organisation's status is listed as "Active". Groma Consulting 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
GROMA CONSULTING LIMITED
 
Legal Registered Office
SUNDIAL HOUSE
98 HIGH STREET, HORSELL
WOKING
SURREY
GU21 4SU
Other companies in GU21
 
Filing Information
Company Number 07110023
Company ID Number 07110023
Date formed 2009-12-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB983150317  
Last Datalog update: 2024-01-08 17:13:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROMA CONSULTING LIMITED
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Company Officers of GROMA CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
CLIVE JOHN SWINGLER
Director 2009-12-21
GRANT TERENCE WISBEY
Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WILLIAM BENNETT
Director 2009-12-21 2012-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT TERENCE WISBEY MILL VUE MANAGEMENT COMPANY LIMITED Director 2014-11-20 CURRENT 2007-08-22 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
2023-08-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04Purchase of own shares
2023-01-04Cancellation of shares. Statement of capital on 2022-09-20 GBP 375
2023-01-04SH06Cancellation of shares. Statement of capital on 2022-09-20 GBP 375
2023-01-04SH03Purchase of own shares
2023-01-03CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-10-17MEM/ARTSARTICLES OF ASSOCIATION
2022-10-1003/10/22 STATEMENT OF CAPITAL GBP 376
2022-10-10CESSATION OF GRANT TERENCE WISBEY AS A PERSON OF SIGNIFICANT CONTROL
2022-10-10PSC07CESSATION OF GRANT TERENCE WISBEY AS A PERSON OF SIGNIFICANT CONTROL
2022-10-10SH0103/10/22 STATEMENT OF CAPITAL GBP 376
2022-10-05Director's details changed for Mr Clive John Swingler on 2022-10-05
2022-10-05REGISTERED OFFICE CHANGED ON 05/10/22 FROM Hamlyns Llp Sundial House 98 High Street, Horsell Woking Surrey GU21 4SU
2022-10-05Change of details for Mr Clive John Swingler as a person with significant control on 2022-10-05
2022-10-05Change of details for Mr Grant Terence Wisbey as a person with significant control on 2022-10-05
2022-10-05Director's details changed for Mr Grant Terence Wisbey on 2022-10-05
2022-10-05CH01Director's details changed for Mr Clive John Swingler on 2022-10-05
2022-10-05PSC04Change of details for Mr Clive John Swingler as a person with significant control on 2022-10-05
2022-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/22 FROM Hamlyns Llp Sundial House 98 High Street, Horsell Woking Surrey GU21 4SU
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-07-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-08-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-06-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-07-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-08-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21RES01ADOPT ARTICLES 21/04/17
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 600
2016-12-09SH06Cancellation of shares. Statement of capital on 2016-10-05 GBP 600
2016-12-09SH03Purchase of own shares
2016-07-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 750
2015-12-22AR0121/12/15 ANNUAL RETURN FULL LIST
2015-06-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 750
2015-01-05AR0121/12/14 ANNUAL RETURN FULL LIST
2014-07-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 750
2014-01-07AR0121/12/13 ANNUAL RETURN FULL LIST
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0121/12/12 ANNUAL RETURN FULL LIST
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BENNETT
2012-06-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0121/12/11 ANNUAL RETURN FULL LIST
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL W BENNETT / 21/12/2011
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT TERENCE WISBEY / 21/12/2011
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN SWINGLER / 21/12/2011
2011-07-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-23AR0121/12/10 ANNUAL RETURN FULL LIST
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT TERENCE WISBEY / 21/12/2010
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN SWINGLER / 21/12/2010
2010-10-06AP01DIRECTOR APPOINTED GRANT TERENCE WISBEY
2010-10-06SH0101/10/10 STATEMENT OF CAPITAL GBP 750
2009-12-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GROMA CONSULTING 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 GROMA CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GROMA CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GROMA CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of GROMA CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROMA CONSULTING LIMITED
Trademarks
We have not found any records of GROMA CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROMA CONSULTING 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 (82990 - Other business support service activities n.e.c.) as GROMA CONSULTING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GROMA CONSULTING 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 GROMA CONSULTING 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 GROMA CONSULTING 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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