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GROSVENOR WEST END PROPERTIES

Active

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
G

GROSVENOR WEST END PROPERTIES

Buying and selling of own real estate

Founded 16 Jun 1969 Active , United Kingdom 0 employees
Buying and selling of own real estate
Accounts Submitted 6 Jun 2025
Confirmation Statement Submitted 4 Aug 2025
Net assets £1247.34M £53.65M 2024 year on year
Total assets £1688.30M £66.45M 2024 year on year
Total Liabilities £224.48M £203.68M 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

70 Grosvenor Street London W1K 3JP

Credit Report

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Mutual Companies

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Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£23.15M

Increased by £5.73M (+33%)

Net Assets

£1247.34M

Increased by £53.65M (+4%)

Total Liabilities

£224.48M

Decreased by £203.68M (-48%)

Turnover

£62.31M

Increased by £1.07M (+2%)

Employees

N/A

Debt Ratio

13%

Decreased by 13 (-50%)
See 10 Year Full Financials

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

7 active 58 resigned
Status
Amelia Mary BrightDirectorBritishUnited Kingdom3929 Aug 2025Active
Christopher James JukesDirectorBritishUnited Kingdom473 Nov 2025Active
Douglas Nigel CrichtonDirectorBritishEngland4928 Apr 2016Active
Fiona Clare BoyceSecretaryUnknownUnknown—1 Apr 2022Active
Jane Frances MacdiarmidDirectorBritishEngland431 Dec 2022Active
Matthew Joseph ConwayDirectorBritishEngland414 Jan 2022Active
Piers Maxwell TownleyDirectorBritishUnited Kingdom451 Sept 2020Active

Shareholders

Shareholders (1)

Grosvenor Limited
100.0%
366,580,00015 Jun 2016

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
See All Controllers

Group Structure

Group Structure

GROSVENOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR ESTATE HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR GROUP LIMITED united kingdom
GROSVENOR WEST END PROPERTIES Current Company
10 BOURDON STREET LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
10 BOURDON STREET LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
20 BALDERTON STREET PROJECT 1 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
29-37 DAVIES STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FOURNIER SECURITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR EIGHTY SIX LLP united kingdom voting rights 25 to 50 percent limited liability partnership
GROSVENOR STOW LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GROSVENOR STOW PROJECTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SEKMOUNT PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025OfficersAppointment of Mr Christopher James Jukes as director on 2025-11-03View(2 pages)
4 Nov 2025OfficersTermination of Chantal Antonia Henderson as director on 2025-11-03View(1 page)
8 Oct 2025OfficersTermination of Joanna Helen Archibald as director on 2025-10-07View(1 page)
5 Sept 2025OfficersTermination of Victoria Joan Stokes Burrows as director on 2025-09-03View(1 page)
3 Sept 2025OfficersAppointment of Mrs Amelia Mary Bright as director on 2025-08-29View(2 pages)
4 Nov 2025 Officers

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

View Document(2 pages)
4 Nov 2025 Officers

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

View Document(1 page)
8 Oct 2025 Officers

Termination of Joanna Helen Archibald as director on 2025-10-07

View Document(1 page)
5 Sept 2025 Officers

Termination of Victoria Joan Stokes Burrows as director on 2025-09-03

View Document(1 page)
3 Sept 2025 Officers

Appointment of Mrs Amelia Mary Bright as director on 2025-08-29

View Document(2 pages)

Recent Activity

Latest Activity

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

3 months ago on 4 Nov 2025

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

3 months ago on 4 Nov 2025

Termination of Joanna Helen Archibald as director on 2025-10-07

4 months ago on 8 Oct 2025

Termination of Victoria Joan Stokes Burrows as director on 2025-09-03

5 months ago on 5 Sept 2025

Appointment of Mrs Amelia Mary Bright as director on 2025-08-29

5 months ago on 3 Sept 2025