GROSVENOR ESTATE HOLDINGS - Profile & Financials

Accounts Submitted 6 Jun 2025

Confirmation Statement Submitted 25 Jun 2025

Net assets £2227.67M £254.80M 2024 year on year

Total assets £2707.89M £136.31M 2024 year on year

Total Liabilities £480.22M £391.11M 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

70 Grosvenor Street London W1K 3JP

Office (Lairg)

Achfary, Lairg IV27 4PQ

Telephone

0197 150 0221

dataprotectionggl@grosvenor.com

Website

grosvenor.com

Credit Report

Discover GROSVENOR ESTATE HOLDINGS's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£396.58M

Decreased by £36.03M (-8%)

Net Assets

£2227.67M

Increased by £254.80M (+13%)

Total Liabilities

£480.22M

Decreased by £391.11M (-45%)

Turnover

N/A

Employees

106

Increased by 5 (+5%)

Debt Ratio

18%

Decreased by 13 (-42%)

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

6 active 36 resigned

Show resigned officers

						Status
David Robert Wright	Director	British	United Kingdom	44	31 Mar 2025	Active
Mark Robert Peachey	Director	British	United Kingdom	45	31 Dec 2023	Active
Rajul Gill	Director	British	United Kingdom	52	30 Jun 2023	Active
Robert Richard Davis	Director	British	England	58	1 Jun 2019	Active
Suzanne Mcconnell	Secretary	Unknown	Unknown	—	9 May 2019	Active
Timothy Leslie Budden	Director	British	England	59	10 May 2005	Active

Shareholders

Shareholders (3)


Grosvenor Group Limited	80.0%	47,924,192	Non Voting Ordinary	25 Jun 2025
Grosvenor Group Limited	10.0%	5,990,524	Ordinary	25 Jun 2025
Grosvenor Group Limited	10.0%	5,990,524	12% Non Cumulative Irredeemable Preference	25 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Grosvenor Group Limited

United Kingdom

Active

Notified 16 Sept 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Grosvenor Group Limited

Ceased 16 Sept 2020

Ceased

See All Controllers

Group Structure

GROSVENOR GROUP LIMITED united kingdom

GROSVENOR ESTATE HOLDINGS Current Company

110 PARK STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR DI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR EIGHTY FOUR united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR EIGHTY SEVEN united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR EIGHTY THREE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR GARDEN LEISURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR GROUP FINANCE COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR GROUP MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR INTERNATIONAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR SPORTS CLUB LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR WESTMINSTER HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
25 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-19 with updates	View(4 pages)
6 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(50 pages)
1 Apr 2025	Officers	Termination of James Creyke Hulton Whitty-Lewis as director on 2025-03-31	View(1 page)
1 Apr 2025	Officers	Appointment of Mr David Robert Wright as director on 2025-03-31	View(2 pages)
27 Jun 2024	Officers	Termination of Ian Douglas Mair as director on 2024-06-27	View(1 page)