GROOMERS LIMITED

Overview

Company Name	GROOMERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03975057
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GROOMERS LIMITED?

Manufacture of perfumes and toilet preparations (20420) / Manufacturing
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GROOMERS LIMITED located?

Registered Office Address	137 Greenham Business Park Greenham RG19 6HN Thatcham England
Undeliverable Registered Office Address	No

What are the latest accounts for GROOMERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GROOMERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for GROOMERS LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Current accounting period extended from Mar 31, 2025 to Jun 30, 2025	1 pages	AA01

Oct 15, 2024	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Apr 22, 2024	Confirmation statement made on Apr 18, 2024 with no updates	3 pages	CS01

Apr 04, 2024	Registered office address changed from 137 Seventh Street Greenham Business Park Newbury Berkshire RG19 6HW to 137 Greenham Business Park Greenham Thatcham RG19 6HN on Apr 04, 2024	1 pages	AD01

Mar 07, 2024	Registration of charge 039750570005, created on Feb 29, 2024	35 pages	MR01

Dec 31, 2023	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

May 01, 2023	Confirmation statement made on Apr 18, 2023 with updates	4 pages	CS01

Dec 02, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Oct 27, 2022	Termination of appointment of Deborah Jane Searle as a director on Oct 07, 2022	1 pages	TM01

Oct 27, 2022	Cessation of Deborah Searle as a person with significant control on Oct 07, 2022	1 pages	PSC07

Oct 27, 2022	Notification of The Pet Collaboration Ltd as a person with significant control on Oct 07, 2022	2 pages	PSC02

Oct 27, 2022	Appointment of Ms Jeannette Carole Edwards as a director on Oct 25, 2022	2 pages	AP01

Oct 27, 2022	Appointment of Mrs Deborah Elizabeth Mcdermott as a director on Oct 07, 2022	2 pages	AP01

May 06, 2022	Confirmation statement made on Apr 18, 2022 with no updates	3 pages	CS01

Jan 17, 2022	Registration of charge 039750570004, created on Jan 13, 2022	22 pages	MR01

Jun 02, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Apr 19, 2021	Confirmation statement made on Apr 18, 2021 with updates	4 pages	CS01

Oct 27, 2020	Registration of charge 039750570003, created on Oct 19, 2020	18 pages	MR01

Oct 14, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Aug 20, 2020	Notification of Deborah Searle as a person with significant control on Jul 12, 2020	2 pages	PSC01

Aug 20, 2020	Cessation of Graham Searle as a person with significant control on Jul 12, 2020	1 pages	PSC07

Aug 20, 2020	Termination of appointment of Graham Searle as a director on Jul 12, 2020	1 pages	TM01

May 01, 2020	Confirmation statement made on Apr 18, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

View All Filings

Who are the officers of GROOMERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDWARDS, Jeannette Carole Greenham Business Park Greenham RG19 6HN Thatcham 137 England	Oct 25, 2022		Director	Greenham Business Park Greenham RG19 6HN Thatcham 137 England	United Kingdom	British	1967-1	Marketing Director	128907610001
MCDERMOTT, Deborah Elizabeth Greenham Business Park Greenham RG19 6HN Thatcham 137 England	Oct 07, 2022		Director	Greenham Business Park Greenham RG19 6HN Thatcham 137 England	England	British	1966-2	Accountant	300550010001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Apr 18, 2000	Apr 18, 2000	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
BRYAN, Paula Louise Seventh Street Greenham Business Park RG19 6HW Newbury 137 Berkshire England	Apr 18, 2000	Apr 09, 2015	Secretary	Seventh Street Greenham Business Park RG19 6HW Newbury 137 Berkshire England		British		Consultant	70277220001
BRYAN, Paula Louise Seventh Street Greenham Business Park RG19 6HW Newbury 137 Berkshire England	Apr 18, 2000	Apr 09, 2015	Director	Seventh Street Greenham Business Park RG19 6HW Newbury 137 Berkshire England	United Kingdom	British	1968-4	Consultant	70277220002
GRIMES, David Alan 17 Foxmore Close Oakley RG23 7BQ Basingstoke	Apr 18, 2000	Feb 13, 2003	Director	17 Foxmore Close Oakley RG23 7BQ Basingstoke	England	English	1945-7	Chemist	86915940001
GRIMES, Sheila Louise 17 Foxmoor Close Oakley RG23 7BQ Basingstoke Hampshire	Apr 18, 2000	Feb 13, 2003	Director	17 Foxmoor Close Oakley RG23 7BQ Basingstoke Hampshire		British	1945-9	Consultant	28409440002
SEARLE, Deborah Jane Grange Lane RG27 8HH Hartley Wintney Bumblebee Cottage Hampshire United Kingdom	Feb 13, 2003	Oct 07, 2022	Director	Grange Lane RG27 8HH Hartley Wintney Bumblebee Cottage Hampshire United Kingdom	United Kingdom	British	1958-5	Director	87638390002
SEARLE, Graham Grange Lane RG27 8HH Hartley Wintney Bumblebee Cottage Hampshire United Kingdom	Feb 13, 2003	Jul 12, 2020	Director	Grange Lane RG27 8HH Hartley Wintney Bumblebee Cottage Hampshire United Kingdom	United Kingdom	British	1951-5	Managing Director	48141890003
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Apr 18, 2000	Apr 18, 2000	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROOMERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Pet Collaboration Ltd

Oct 07, 2022

Seventh Street

Greenham Business Park

RG19 6HW Newbury

137

Berkshire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14384015

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Deborah Searle

Jul 12, 2020

Grange Lane

Hartley Wintney

RG27 8HH Hook

Bumblebee Cottage

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Graham Searle

Apr 06, 2016

Seventh Street

Greenham Business Park

RG19 6HW Newbury

137

Berkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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