GROSVENOR PROPERTIES

Active

Buying and selling of own real estate

0 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate
G

GROSVENOR PROPERTIES

Buying and selling of own real estate

Founded 12 Dec 1969 Active , United Kingdom 0 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate

Previous Company Names

GROSVENOR OFFICE SERVICES 12 Dec 1969 — 22 Dec 1997
Accounts Submitted 6 Jun 2025
Confirmation Submitted 4 Aug 2025 Next due 13 Aug 2026 3 months remaining
Net assets £620M £17M 2024 year on year
Total assets £787M £12M 2024 year on year
Total Liabilities £167M £5M 2024 year on year
Charges 9
9 outstanding

Contact & Details

Contact

Registered Address

70 Grosvenor Street London W1K 3JP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GROSVENOR PROPERTIES (00968242), an active property, infrastructure and construction company based in , United Kingdom. Incorporated 12 Dec 1969. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£12.08M

Decreased by £1.16M (-9%)

Net Assets

£620.33M

Increased by £17.14M (+3%)

Total Liabilities

£167.13M

Decreased by £5.39M (-3%)

Turnover

£33.03M

Increased by £4.27M (+15%)

Employees

N/A

Debt Ratio

21%

Decreased by 1 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Piers Maxwell TownleyDirectorBritishUnited Kingdom451 Sept 2020Active

Shareholders

Shareholders (1)

Grosvenor Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grosvenor Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GROSVENOR LIMITED united kingdom
GROSVENOR PROPERTIES Current Company

Charges

Charges

9 outstanding

Properties

Properties

74 leasehold 74 total
AddressTenurePrice PaidDate Added
Land at Davies Mews, London CITY OF WESTMINSTER
Leasehold-24 Oct 2022
73, 74, 75 Grosvenor Street, London and 31/33 Grosvenor Hill, London (W1K 3QE) CITY OF WESTMINSTER
Leasehold-26 Jul 2022
land at 79, 80 &, 81 Grosvenor Street, London (W1K 3JU) CITY OF WESTMINSTER
Leasehold-5 Jan 2022
Land at Davies Mews, London CITY OF WESTMINSTER
Leasehold-3 Nov 2021
50 Brook Street, London (W1K 5DR) CITY OF WESTMINSTER
Leasehold£4,670,23027 Aug 2021
Land at Davies Mews, London
Leasehold
Added 24 Oct 2022
District CITY OF WESTMINSTER
73, 74, 75 Grosvenor Street, London and 31/33 Grosvenor Hill, London (W1K 3QE)
Leasehold
Added 26 Jul 2022
District CITY OF WESTMINSTER
land at 79, 80 &, 81 Grosvenor Street, London (W1K 3JU)
Leasehold
Added 5 Jan 2022
District CITY OF WESTMINSTER
Land at Davies Mews, London
Leasehold
Added 3 Nov 2021
District CITY OF WESTMINSTER
50 Brook Street, London (W1K 5DR)
Leasehold £4,670,230
Added 27 Aug 2021
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026OfficersAppointment of Mr Pareen Pandya as director on 2026-04-10
3 Mar 2026OfficersAppointment of Mr Henry Valentine Decourcy Hunter as director on 2026-03-01
18 Dec 2025OfficersTermination of Jane Frances Macdiarmid as director on 2025-12-18
4 Nov 2025OfficersTermination of Chantal Antonia Henderson as director on 2025-11-03
4 Nov 2025OfficersAppointment of Mr Christopher James Jukes as director on 2025-11-03
20 Apr 2026 Officers

Appointment of Mr Pareen Pandya as director on 2026-04-10

3 Mar 2026 Officers

Appointment of Mr Henry Valentine Decourcy Hunter as director on 2026-03-01

18 Dec 2025 Officers

Termination of Jane Frances Macdiarmid as director on 2025-12-18

4 Nov 2025 Officers

Termination of Chantal Antonia Henderson as director on 2025-11-03

4 Nov 2025 Officers

Appointment of Mr Christopher James Jukes as director on 2025-11-03

Recent Activity

Latest Activity

Appointment of Mr Pareen Pandya as director on 2026-04-10

3 days ago on 20 Apr 2026

Appointment of Mr Henry Valentine Decourcy Hunter as director on 2026-03-01

1 months ago on 3 Mar 2026

Termination of Jane Frances Macdiarmid as director on 2025-12-18

4 months ago on 18 Dec 2025

Termination of Chantal Antonia Henderson as director on 2025-11-03

5 months ago on 4 Nov 2025

Appointment of Mr Christopher James Jukes as director on 2025-11-03

5 months ago on 4 Nov 2025