CompanyTrack
G

GROSVENOR GROUP LIMITED

Active London

Non-trading company

505 employees Website
Property, infrastructure and construction Commercial real estate Non-trading company
G

GROSVENOR GROUP LIMITED

Non-trading company

Founded 9 Jun 2020 Active London, England 505 employees grosvenor.com
Property, infrastructure and construction Commercial real estate Non-trading company
Accounts Submitted 6 Jun 2025
Confirmation Statement Submitted 17 Jun 2025
Net assets £4434.80M £258.60M 2024 year on year
Total assets £6611.50M £349.90M 2024 year on year
Total Liabilities £2176.70M £91.30M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

70 Grosvenor Street London W1K 3JP England

Office (Lairg)

Achfary, Lairg IV27 4PQ

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£505.80M

Decreased by £51.80M (-9%)

Net Assets

£4434.80M

Decreased by £258.60M (-6%)

Total Liabilities

£2176.70M

Decreased by £91.30M (-4%)

Turnover

£287.30M

Increased by £45.30M (+19%)

Employees

505

Increased by 13 (+3%)

Debt Ratio

33%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 Allotments 284,243,850 Shares £284.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Aug 20205,684,877£5.68m£1
3 Aug 2020272,874,096£272.87m£1
3 Aug 20205,684,877£5.68m£1

Officers

Officers

10 active 6 resigned
Status
Fiona Claire ReynoldsDirectorBritishUnited Kingdom673 Aug 2020Active
Francis Alexander ScottDirectorBritishEngland661 Jan 2022Active
Hugh Richard Louis The Duke Of WestminsterDirectorBritishUnited Kingdom351 Jan 2022Active
James Gilles RaynorDirectorBritishUnited Kingdom5216 Sept 2025Active
Magnus James GoodladDirectorBritishUnited Kingdom531 Jan 2025Active
Mark Robin PrestonDirectorBritishEngland589 Jun 2020Active
Michael George Alexander MclintockDirectorBritishEngland643 Aug 2020Active
Robert Richard DavisDirectorBritishEngland589 Jun 2020Active

Shareholders

Shareholders (16)

M R Preston, M G A Mclintock, W B Kendall
14.1%
2,649,85317 Jun 2025
M R Preston, M G A Mclintock, W B Kendall
14.1%
2,649,85317 Jun 2025
M R Preston, M G A Mclintock, F C Reynolds
7.7%
1,443,42917 Jun 2025

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Mark Robin Preston

British

Active
Notified 9 Jun 2020
Residence England
DOB January 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust

Francis Alexander Scott

British

Active
Notified 9 Jun 2020
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

Michael George Alexander Mclintock

British

Active
Notified 3 Aug 2020
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

William Bruce Kendall

British

Active
Notified 9 Jun 2020
Residence United Kingdom
DOB August 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Dame Fiona Clarie Reynolds

British

Active
Notified 9 Jun 2020
Residence England
DOB March 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • 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
  • Significant Influence Or Control As Trust

Group Structure

Group Structure

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

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025OfficersAppointment of Mr James Gilles Raynor as director on 2025-09-16View(2 pages)
18 Sept 2025OfficersTermination of Jonathon Roderick Alan Bond as director on 2025-09-16View(1 page)
2 Jul 2025InsolvencySolvency Statement dated 10/06/25View(2 pages)
2 Jul 2025ResolutionResolutionsView(2 pages)
2 Jul 2025CapitalStatement by DirectorsView(2 pages)
18 Sept 2025 Officers

Appointment of Mr James Gilles Raynor as director on 2025-09-16

18 Sept 2025 Officers

Termination of Jonathon Roderick Alan Bond as director on 2025-09-16

2 Jul 2025 Insolvency

Solvency Statement dated 10/06/25

2 Jul 2025 Resolution

Resolutions

2 Jul 2025 Capital

Statement by Directors

Recent Activity

Latest Activity

Appointment of Mr James Gilles Raynor as director on 2025-09-16

5 months ago on 18 Sept 2025

Termination of Jonathon Roderick Alan Bond as director on 2025-09-16

5 months ago on 18 Sept 2025

Solvency Statement dated 10/06/25

7 months ago on 2 Jul 2025

Resolutions

7 months ago on 2 Jul 2025

Statement by Directors

7 months ago on 2 Jul 2025