10 BOURDON STREET LIMITED - Profile & Financials

Accounts Submitted 14 Aug 2025

Confirmation Statement Submitted 31 Jul 2025

Net assets £3.00 £0.00 2023 year on year

Total assets £3.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

70 Grosvenor Street London W1K 3JP England

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 (2021–2023)

Cash in Bank

N/A

Net Assets

£3.00

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

4 active 11 resigned

Show resigned officers

						Status
Amit Chadha	Director	British	United Kingdom	53	9 Jun 2003	Active
Fiona Clare Boyce	Secretary	Unknown	Unknown	—	10 Sept 2021	Active
Matthew Joseph Conway	Director	British	England	41	4 Jan 2022	Active
Piers Maxwell Townley	Director	British	United Kingdom	45	31 Dec 2024	Active

Shareholders

Shareholders (6)


Robert Nicholas Clive-worms	0.0%	Ordinary	11 Jun 2019
Peter Whitcutt	0.0%	Ordinary	11 Jun 2019
Lbco Services Limited	0.0%	Ordinary	11 Jun 2019

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Grosvenor West End Properties

United Kingdom

Active

Notified 29 Jun 2018

Nature of Control

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

Amit Chadha

British

Active

Notified 6 Apr 2016

Residence England

DOB January 1973

Nature of Control

Ownership Of Shares 25 To 50 Percent

Grosvenor West End Properties

United Kingdom

Active

Notified 21 Feb 2018

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

Peter Graeme Whitcutt

Ceased 15 Mar 2018

Ceased

Clive Graham Jones

Ceased 29 Jun 2018

Ceased

Grosvenor Limited

Ceased 21 Feb 2018

Ceased

See All Controllers

Group Structure

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

GROSVENOR GROUP LIMITED united kingdom

10 BOURDON STREET LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

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