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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-07-31

Confirmation statement due

2026-08-14 (in 3mo)

Last made up 2025-07-31

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£4M

0% vs 2024

Employees

Average over period

Profit before tax

£0

Period ending 2025-07-31

Accounts

2-year trend · latest reflected 2025-07-31

Metric Trend 2024-07-312025-07-31
Turnover £0£0
Operating profit £0£0
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities £3,661,497£3,661,497
Net assets £3,661,497£3,661,497
Equity £3,661,497£3,661,497
Average employees
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-07-312025-07-31
Return on capital employed 0.0%0.0%
Gearing (liabilities / total assets) 0.0%0.0%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board of Directors have concluded that the company has adequate resources to continue in operational existence for the foreseeable future. At the balance sheet date, the company had net assets of £3,661,497 and the company's overall parent, Origin Enterprises plc, has confirmed in writing that it will provide financial support for a period of at least 12 months from the date of approval of these financial statements. In making this assessment, the directors had regard for the overall position of the Origin Group. The Board has considered the overall liquidity and reasonably believe that these uncertainties would not have a material impact on its ability to continue as a going concern as of the date of approval of these financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 14 resigned

Name Role Appointed Born Nationality
HUGHES, Ronan Andrew Director 2011-12-01 Aug 1968 Irish
WOODALL, Lee Director 2023-03-08 Feb 1976 British
Show 14 resigned officers
Name Role Appointed Resigned
BRENNAN, Thomas Secretary 2009-09-14 2011-12-01
MURRAY, David Souter Secretary 2011-12-01 2012-01-26
WILLOUGHBY, Laura Jane Secretary 2005-09-27 2009-09-14
BRETT, Simon Le'Haze Director 2005-09-27 2009-09-14
CRAME, Jacqueline Anne Director 2005-09-27 2009-09-14
CRAME, Nicholas John Director 2005-09-27 2009-09-14
DERBYSHIRE, Stephen Director 2009-09-14 2011-12-01
DOWNIE, David Stewart Director 2014-11-06 2017-07-24
EVANS, Spencer Gareth Director 2017-02-15 2024-06-30
GUMLEY, Kelly, Mrs. Director 2022-04-19 2023-02-28
MURRAY, David Director 2011-12-01 2012-10-26
PRIESTLEY, Richard Paul Director 2014-11-06 2017-02-15
RENNIE, James Marshall Director 2018-02-20 2023-07-28
ROBERTS, Jamie Director 2013-03-04 2014-10-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Agrii Holdings (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-01-28 Active
Willmot Pertwee Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2022-01-28

Filing timeline

Last 20 of 80 total filings

Date Type Category Description
2026-01-22 AA accounts Accounts with accounts type full
2025-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-23 AA accounts Accounts with accounts type full
2024-08-01 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-01 TM01 officers Termination director company with name termination date PDF
2024-05-07 AA accounts Accounts with accounts type full
2023-08-01 TM01 officers Termination director company with name termination date PDF
2023-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-20 AP01 officers Appoint person director company with name date PDF
2023-03-10 TM01 officers Termination director company with name termination date PDF
2023-01-11 AA accounts Accounts with accounts type full
2022-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-20 AP01 officers Appoint person director company with name date PDF
2022-04-20 CH01 officers Change person director company with change date PDF
2022-03-09 PSC02 persons-with-significant-control Notification of a person with significant control
2022-02-18 PSC07 persons-with-significant-control Cessation of a person with significant control
2022-02-04 AA accounts Accounts with accounts type full
2021-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-28 AA accounts Accounts with accounts type full
2020-10-08 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page