64-70 SOUTH AUDLEY STREET LIMITED - Profile & Financials

Accounts Submitted 18 Jul 2024

Confirmation Statement Submitted 31 Jul 2024

Net assets £117.28K £0.00 2023 year on year

Total assets £117.28K £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 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 (2014–2023)

Cash in Bank

N/A

Net Assets

£117.28k

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

6 active 28 resigned

Show resigned officers

						Status
Amelia Mary Bright	Director	British	United Kingdom	39	10 Oct 2022	Active
Chantal Antonia Henderson	Director	British	England	50	1 Jul 2020	Active
Fiona Clare Boyce	Secretary	Unknown	Unknown	—	1 Apr 2022	Active
Joanna Helen Archibald	Director	British	United Kingdom	41	1 Dec 2022	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 (2)


Grosvenor Properties	100.0%	1	Ordinary	16 Jun 2016
Forextra Developments Limited	0.0%	0	Ordinary	16 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grosvenor Properties

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

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Group Structure

GROSVENOR 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

64-70 SOUTH AUDLEY STREET LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Jul 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Apr 2025	Gazette	Gazette Notice Voluntary	View(1 page)
3 Apr 2025	Dissolution	Dissolution Application Strike Off Company	View(2 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)