GROUP POSITIVE LIMITED

Key Data

Status

Active

Company No.

07077192

Incorporation date

16/11/2009

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2023)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (51 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (14 pages)

03/09/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

05/02/2025

Previous accounting period extended from 2024-09-29 to 2024-09-30

View PDF (1 pages)

28/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

28/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

28/11/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (11 pages)

27/11/2024

Termination of appointment of Peter Brendan Cronin as a director on 2024-11-21

View PDF (1 pages)

17/10/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

17/10/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

17/10/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (42 pages)

05/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

18/04/2024

Director's details changed for Mr Peter Brendan Cronin on 2024-03-28

View PDF (2 pages)

18/04/2024

Registered office address changed from Brook House 10 Church Terrace Richmond upon Thames TW10 6SE United Kingdom to 12 Macklin Street London WC2B 5NF on 2024-04-18

View PDF (1 pages)

27/03/2024

Termination of appointment of Julian Andrew Reiter as a director on 2024-03-27

View PDF (1 pages)

23/11/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (45 pages)

23/11/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (12 pages)

27/10/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

27/10/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

22/09/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

22/09/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

16/06/2023

Previous accounting period shortened from 2022-09-30 to 2022-09-29

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£7,502.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/06/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.68M
-
0.00
7.50K
-

2021
3
1.68M
-
0.00
7.50K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

1.68M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.50K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Van Weldam, Mirelle Diana	Director	21/06/2022 - Present	8
Miller, Timothy James	Director	09/12/2009 - 27/01/2022	13
Hooper, Matthew John	Director	09/12/2009 - 01/10/2012	18
Wanck, Ruud	Director	27/01/2022 - Present	12
Reiter, Julian Andrew	Director	09/12/2009 - 27/03/2024	12

Persons with Significant Control

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About GROUP POSITIVE LIMITED

GROUP POSITIVE LIMITED is an(a) Active company incorporated on 16/11/2009 with the registered office located at 12 Macklin Street, London WC2B 5NF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of GROUP POSITIVE LIMITED?

GROUP POSITIVE LIMITED is currently Active. It was registered on 16/11/2009 .

Where is GROUP POSITIVE LIMITED located?

GROUP POSITIVE LIMITED is registered at 12 Macklin Street, London WC2B 5NF.

What does GROUP POSITIVE LIMITED do?

GROUP POSITIVE LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does GROUP POSITIVE LIMITED have?

GROUP POSITIVE LIMITED had 3 employees in 2021.

What is the latest filing for GROUP POSITIVE LIMITED?

The latest filing was on 11/10/2025: Notice of agreement to exemption from audit of accounts for period ending 30/09/24.