# Grove Automation Ltd

## Details

- **Company number:** [12738655](https://find-and-update.company-information.service.gov.uk/company/12738655)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2020
- **Registered office:** OLYMPUS HOUSE MAIN STREET, KIRBY MUXLOE, LEICESTER, LE9 2AP
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [71121](/sic/71121) Engineering design activities for industrial process and production



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RODGERS, Michael Dicker | director | 3 Sep 2026 |  |
| RICHARDSON, Dan James | director | 13 Jul 2020 |  |
| HAYNES, William Peter | director | 13 Jul 2020 |  |
| RODGERS, Michael Dicker | director | 13 Jul 2020 | 2 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Industrial Controls Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Jul 2020 |  |
| Djr Control Systems Ltd | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent | 23 Jul 2020 |  |
| Miriad Automation Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 23 Jul 2020 |  |
| Akita Developments Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 Jul 2020 | 24 Feb 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £273,217 | £372,997 | 5 |
| 31 Jul 2024 | £204,361 | £104,512 | 4 |
| 31 Jul 2023 | £204,173 | £251,820 | 4 |
| 31 Jul 2022 | £127,899 | £145,604 | 4 |
| 31 Jul 2021 | £151,499 | - | 1 |





## Directors' other companies

- [RODGERS, Michael Dicker](/person/7922390) - director at [Miriad Cs Limited](/company/07478342)
- [RODGERS, Michael Dicker](/person/7922390) - director at [Miriad Automation Limited](/company/08265591)



## Companies at the same address

- [Construct Training Services Limited](/company/11787105) (11787105)
- [GIC Academy Limited](/company/11200293) (11200293)