GROSVENOR FOOD & AGTECH LIMITED

Active London

Activities of head offices

15 employees website.com
Property, infrastructure and construction Commercial real estate Activities of head offices
G

GROSVENOR FOOD & AGTECH LIMITED

Activities of head offices

Founded 5 Jul 1996 Active London, United Kingdom 15 employees website.com
Property, infrastructure and construction Commercial real estate Activities of head offices

Previous Company Names

WHEATSHEAF GROUP LIMITED 1 Aug 2016 — 26 Jul 2022
WHEATSHEAF INVESTMENTS LIMITED 28 Feb 2008 — 1 Aug 2016
DEVA GROUP LIMITED 12 Oct 1999 — 28 Feb 2008
GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED 5 Jul 1996 — 12 Oct 1999
Accounts Due 30 Sept 2026 4 months remaining
Confirmation
Net assets £289M £43M 2024 year on year
Total assets £327M £12M 2024 year on year
Total Liabilities £38M £30M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

70 Grosvenor Street London W1K 3JP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GROSVENOR FOOD & AGTECH LIMITED (03221116), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 5 Jul 1996. 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.29M

Decreased by £1.27M (-50%)

Net Assets

£288.79M

Decreased by £42.78M (-13%)

Total Liabilities

£38.19M

Increased by £30.37M (+388%)

Turnover

N/A

Employees

15

Decreased by 169 (-92%)

Debt Ratio

12%

Increased by 10 (+500%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

16 Allotments 306,724,520 Shares £63.07m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 2022165,573,704£0£0
31 Mar 202220,696,713£0£0
31 Mar 202220,696,713£0£0
28 Jun 202140,000,000£40.00m£1
11 Jul 20132,742,326£8.12m£2.96

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (27)

M G A Mclintock, F A Scott, The Duke Of Westminster
23.4%
263,683,864
M R Preston, M G A Mclintock, F C Reynolds
19.5%
220,448,424

Persons with Significant Control

Persons with Significant Control (8)

8 Active 5 Ceased

Mr Magnus James Goodlad

British

Active
Notified 13 Apr 2026
Residence United Kingdom
DOB September 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Mrs Ina Rita De

British

Active
Notified 13 Apr 2026
Residence United Kingdom
DOB July 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

William Bruce Kendall

British

Active
Notified 1 Dec 2021
Residence United Kingdom
DOB August 1961
Nature of Control
  • Voting Rights 25 To 50 Percent As Trust

The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster

British

Active
Notified 29 Jan 2021
Residence United Kingdom
DOB January 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust,significant Influence Or Control As Trust

Mark Robin Preston

British

Active
Notified 31 Dec 2016
Residence England
DOB January 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 50 To 75 Percent As Trust

Mr Michael George Alexander Mclintock

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust

Dame Fiona Claire Reynolds

British

Active
Notified 13 Sept 2018
Residence United Kingdom
DOB March 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Francis Alexander Scott

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Dame Fiona Claire Reynolds

Ceased 13 Apr 2026

Ceased

William Bruce Kendall

Ceased 1 Dec 2021

Ceased

Lesley Mary Samuel Knox

Ceased 13 Sept 2018

Ceased

Jeremy Henry Moore Newsum

Ceased 23 Apr 2020

Ceased

His Grace Gerald Cavendish The Duke Of Westminster

Ceased 9 Aug 2016

Ceased

Group Structure

Group Structure

GROSVENOR FOOD & AGTECH LIMITED Current Company
VYTELLE LIMITED united kingdom
FARMDROP LIMITED united kingdom
SYNOMICS LTD united kingdom
OWS AGRI LTD united kingdom
DEVA GROUP LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Persons With Significant ControlIna De notified as a person with significant control
13 Apr 2026Persons With Significant ControlCessation of Fiona Claire Reynolds as a person with significant control on 13 Apr 2026
13 Apr 2026Persons With Significant ControlMagnus James Goodlad notified as a person with significant control
21 Nov 2025OfficersTermination of Anthony William Searson James as director on 11 Nov 2025
21 Nov 2025OfficersTermination of Johann Stephan Dolezalek as director on 11 Nov 2025
14 Apr 2026 Persons With Significant Control

Ina De notified as a person with significant control

13 Apr 2026 Persons With Significant Control

Cessation of Fiona Claire Reynolds as a person with significant control on 13 Apr 2026

13 Apr 2026 Persons With Significant Control

Magnus James Goodlad notified as a person with significant control

21 Nov 2025 Officers

Termination of Anthony William Searson James as director on 11 Nov 2025

21 Nov 2025 Officers

Termination of Johann Stephan Dolezalek as director on 11 Nov 2025

Recent Activity

Latest Activity

Ina De notified as a person with significant control

1 months ago on 14 Apr 2026

Cessation of Fiona Claire Reynolds as a person with significant control on 13 Apr 2026

1 months ago on 13 Apr 2026

Magnus James Goodlad notified as a person with significant control

1 months ago on 13 Apr 2026

Termination of Anthony William Searson James as director on 11 Nov 2025

6 months ago on 21 Nov 2025

Termination of Johann Stephan Dolezalek as director on 11 Nov 2025

6 months ago on 21 Nov 2025