GROSVENOR LIMITED

Active

Activities of head offices

246 employees website.com
Property, infrastructure and construction Commercial real estate Activities of head offices
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GROSVENOR LIMITED

Activities of head offices

Founded 24 Nov 1993 Active , United Kingdom 246 employees website.com
Property, infrastructure and construction Commercial real estate Activities of head offices

Previous Company Names

GROSVENOR BRITISH ISLES LIMITED 25 Aug 1999 — 1 Mar 2000
GROSVENOR (GB) LIMITED 18 Jun 1999 — 25 Aug 1999
GROSVENOR CITY INVESTMENTS LIMITED 7 Jan 1994 — 18 Jun 1999
NONBRAY LIMITED 24 Nov 1993 — 7 Jan 1994
Accounts Submitted 6 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Aug 2025 Next due 13 Aug 2026 3 months remaining
Net assets £2,213M £113M 2024 year on year
Total assets £3,888M £114M 2024 year on year
Total Liabilities £1,675M £700K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

70 Grosvenor Street London W1K 3JP

Telephone

0800 000 0000

Website

www.example.com

Full company profile for GROSVENOR LIMITED (02874626), an active property, infrastructure and construction company based in , United Kingdom. Incorporated 24 Nov 1993. Activities of head offices. 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

£243.90M

Increased by £16.60M (+7%)

Net Assets

£2213.00M

Increased by £113.00M (+5%)

Total Liabilities

£1675.40M

Increased by £700.00k (+0%)

Turnover

£170.90M

Increased by £15.30M (+10%)

Employees

246

Increased by 16 (+7%)

Debt Ratio

43%

Decreased by 1 (-2%)

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

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 348,237,000 Shares £348.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Nov 2012348,237,000£348.24m£1

Officers

Officers

1 active 2 resigned
Status
Fiona Clare BoyceSecretaryUnknownUnknown1 Apr 2022Active

Shareholders

Shareholders (1)

Grosvenor Estate Holdings
100.0%
499,147,808

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 11 May 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 Current Company
GROSVENOR CSQ LIMITED united kingdom
GROSVENOR PROPERTIES united kingdom
QUARRYVALE TWO LIMITED united kingdom
32-42 BPR LIMITED united kingdom
BANKSIDE 4 LIMITED united kingdom
LIVERPOOL PSDA LIMITED united kingdom
FOUNTAIN NORTH LIMITED united kingdom
GEB2 LIMITED united kingdom
DVHL1 LIMITED united kingdom

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025OfficersTermination of Jonathon Roderick Alan Bond as director on 30 Nov 2025
9 Dec 2025OfficersAppointment of Mr James Creyke Hulton Whitty-Lewis as director on 1 Dec 2025
4 Aug 2025Confirmation StatementConfirmation statement made on 30 Jul 2025 with no updates
6 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Jan 2025OfficersAppointment of Mr Robert Charles Grenville Perrins as director on 1 Jan 2025
11 Dec 2025 Officers

Termination of Jonathon Roderick Alan Bond as director on 30 Nov 2025

9 Dec 2025 Officers

Appointment of Mr James Creyke Hulton Whitty-Lewis as director on 1 Dec 2025

4 Aug 2025 Confirmation Statement

Confirmation statement made on 30 Jul 2025 with no updates

6 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Jan 2025 Officers

Appointment of Mr Robert Charles Grenville Perrins as director on 1 Jan 2025

Recent Activity

Latest Activity

Termination of Jonathon Roderick Alan Bond as director on 30 Nov 2025

4 months ago on 11 Dec 2025

Appointment of Mr James Creyke Hulton Whitty-Lewis as director on 1 Dec 2025

4 months ago on 9 Dec 2025

Confirmation statement made on 30 Jul 2025 with no updates

9 months ago on 4 Aug 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 6 Jun 2025

Appointment of Mr Robert Charles Grenville Perrins as director on 1 Jan 2025

1 years ago on 2 Jan 2025