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Citygrove Securities Limited

Active ·04757585 ·Private Limited Company ·Est. 8 May 2003
£1.5m
Turnover
£38,169
Cash
4
Officers
Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
123 days overdue
Confirmed from Companies House data Period end 31 Mar 2025 · due 30 Dec 2025
Full analysis checks for Citygrove Securities Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 March 2025

£1.5m
Turnover
-£117,983
Profit / Loss
£38,169
Cash
£10,139
Fixed Assets
4
Employees
20252017
Turnover£1.5m£10.2m
Profit / Loss-£117,983£82,595
Cash£38,169£5.6m
Employees4—
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number04757585
StatusActive
TypePrivate Limited Company
Incorporated8 May 2003
IndustryBuying and selling of own real estate
SIC68100
AccountsFull
Outstanding Charges4

📍 Registered Address

The White House
Godalming
GU7 3HN
United Kingdom

👤 Directors & Officers (4)

Mr Toby Richard BainesDIRECTOR
Mr Daemon Leonard SheehanDIRECTOR
Mr Andrew BanksDIRECTOR
BanksDIRECTOR

🔑 Persons with Significant Control (1)

Mr Toby Richard Baines75-100% shares

🏗️ Corporate Group & Network

🔽 1 subsidiary 🔗 12 connected companies
Subsidiaries controlled by Citygrove Securities Limited
Gunridge Espana Limited25-50% shares
Other companies sharing the same PSC
Citygrove Professional Services Limitedvia Mr Toby Richard Baines Harbourside Securities Limitedvia Mr Toby Richard Baines Citygrove Lubeck Developments Limitedvia Mr Toby Richard Baines Citygrove Investments Limitedvia Mr Toby Richard Baines Weighton Enterprises Limitedvia Mr Toby Richard Baines Oc330402via Mr Toby Richard Baines Gunridge Securities Limitedvia Mr Toby Richard Baines 09571620via Mr Toby Richard Baines 03042191via Mr Toby Richard Baines Westmoreland Securities Limitedvia Mr Toby Richard Baines 03896147via Mr Toby Richard Baines 03572302via Mr Toby Richard Baines
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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