OLD BROAD STREET PROPERTIES LIMITED

Accounts Submitted 3 Nov 2024

Confirmation Statement Submitted 28 Jun 2024

Net assets £42.91M £7.00 2023 year on year

Total assets £42.91M £0.00 2023 year on year

Total Liabilities £0.00 £7.00 2023 year on year

Charges None No charges registered

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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

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£42.91M

Increased by £7.00 (+0%)

Total Liabilities

N/A

Decreased by £7.00 (-100%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 46 resigned

Show resigned officers

						Status
David Robert Wright	Director	British	England	44	30 Jun 2023	Active
Lisa Sorrell	Secretary	Unknown	Unknown	—	26 Jul 2016	Active
Rajul Gill	Director	British	United Kingdom	52	18 Jul 2023	Active

Shareholders

Shareholders (2)


Grosvenor Europe Investments Limited	100.0%	100	Ordinary	9 Jun 2017
Grosvenor International Investments Limited	0.0%	0	Ordinary	9 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Grosvenor Europe Investments Limited

United Kingdom

Active

Notified 26 Jul 2016

Nature of Control

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

Grosvenor International Investments Limited

Ceased 26 Jul 2016

Ceased

See All Controllers

Group Structure

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

GROSVENOR GROUP LIMITED united kingdom

OLD BROAD STREET PROPERTIES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Sept 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Jun 2025	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
6 May 2025	Gazette	Gazette Notice Voluntary	View(1 page)
24 Apr 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
1 Apr 2025	Officers	Appointment of Mr David Robert Wright as director	View(3 pages)