GROSVENOR STOW PROJECTS LIMITED - Profile & Financials

Accounts Submitted 23 Jul 2025

Confirmation Statement Submitted 4 Aug 2025

Net assets £100.00 £0.00 2023 year on year

Total assets £100.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

70 Grosvenor Street London W1K 3JP

Credit Report

Discover GROSVENOR STOW PROJECTS LIMITED's Credit Score, limit, and payment likelihood.

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 (2021–2023)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

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

5 active 28 resigned

Show resigned officers

						Status
Carolyn Jean Down	Secretary	Unknown	Unknown	—	6 Nov 2023	Active
Julian Richard Milne	Director	British	England	69	1 Jul 2006	Active
Matthew Joseph Conway	Director	British	England	41	4 Jan 2022	Active
Piers Maxwell Townley	Director	British	United Kingdom	45	31 Dec 2024	Active
Shivaji Tony Mainee	Director	Indian	United Kingdom	62	12 Feb 2007	Active

Shareholders

Shareholders (2)


Stow Mayfair Limited	50.0%	50	'b' Ordinary	16 Jun 2016
Grosvenor West End Properties	50.0%	50	'a' Ordinary	16 Jun 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Grosvenor West End Properties

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Stow Mayfair Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

GROSVENOR WEST END PROPERTIES united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STOW MAYFAIR LIMITED united kingdom shares 75 to 100 percent

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

STOW REAL ESTATE PLC united kingdom significant influence or control

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

FIRST ISLAND TRUSTEES LIMITED united kingdom

GROSVENOR GROUP LIMITED united kingdom

GROSVENOR STOW PROJECTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-30 with no updates	View(3 pages)
23 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
23 Jun 2025	Officers	Appointment of Mr Piers Maxwell Townley as director on 2024-12-31	View(2 pages)
6 Jan 2025	Officers	Termination of Harry Alexander Chamberlayne as director on 2024-12-31	View(1 page)
31 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-30 with no updates	View(3 pages)