The Accounts Companies House intelligence

GROSVENOR INVESTMENTS LIMITED

#00542917 · Active · Incorporated 1955-01-06 (71y 4m) · Last filing 2026-04-20 (1mo ago)
Real Estate · SIC 68320 · L Real Estate Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-13 (in 3mo)

Last made up 2025-07-30

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

£5M

+17.5% highest in 3 filed years

Employees

0

Average over period

Profit before tax

£772K

-8.5% vs 2023

Name history

Renamed 2 times since incorporation

  1. GROSVENOR INVESTMENTS LIMITED 1992-01-01 → present
  2. GROSVENOR INVESTMENT MANAGEMENT LIMITED 1985-08-28 → 1992-01-01
  3. GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED 1955-01-06 → 1985-08-28

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
Turnover —£17,725,177£16,206,431
Operating profit —£844,054£772,182
Profit before tax —£844,054£772,182
Net profit —£842,493£770,902
Cash ———
Total assets less current liabilities —£4,455,225£5,227,407
Net assets £4,557,119£4,399,612£5,170,514
Equity £4,557,119£4,399,612£5,170,514
Average employees —00
Wages ———

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-12-312023-12-312024-12-31
Operating margin —4.8%4.8%
Net margin —4.8%4.8%
Return on capital employed —18.9%14.8%
Current ratio ——0.27x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have considered the going concern assumption for the Group in light of these risks and considered the possible impact, for example on income and availability of funding, in the Group's cash flow forecasts for the period ending 31 December 2026. On the basis of this assessment and Grosvenor Limited's ongoing support for the Company, the Directors have a reasonable expectation that the Company has adequate resources for a minimum of 12 months from the date of signing the accounts. As such the Directors consider it appropriate to prepare the accounts on a going concern basis.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 69 resigned

Name Role Appointed Born Nationality
BOYCE, Fiona Clare Secretary 2022-04-01 — —
BRIGHT, Amelia Mary Director 2025-08-29 Jul 1986 British
CONWAY, Matthew Joseph Director 2022-01-04 Dec 1984 British
CRICHTON, Douglas Nigel Director 2016-04-28 Oct 1976 British
JUKES, Christopher James Director 2025-11-03 Apr 1978 British
PANDYA, Pareen Director 2026-04-10 Jul 1989 British
TOWNLEY, Piers Maxwell Director 2022-12-01 Sep 1980 British
Show 69 resigned officers
Name Role Appointed Resigned
ALDRED, Martin Secretary — 1991-12-31
HARGREAVES, Alison Ann Secretary 1993-08-09 1999-08-13
HOLLAND, William Robert Secretary 1992-01-01 1993-08-09
LEWIS, Derek John Secretary 2018-06-07 2022-03-31
ROBINSON, Katharine Emma Secretary 2008-07-01 2018-06-07
TOLHURST, Caroline Mary Secretary 1999-08-13 2008-07-01
ALDRED, Martin Director — 1991-12-31
BAILEY, Keith John Director 2014-08-01 2019-12-31
BAKER, Michael John Director 2007-03-01 2009-06-30
BALL, Stephanie Frances Director 2020-12-16 2021-12-31
BAX, William Robert Director 2011-02-01 2018-06-01
BLUNDELL, Roger Frederick Crawford Director 2008-04-03 2020-06-30
BOND, Anna Clare Director 2018-05-21 2019-08-23
BRIGHT, Amelia Mary Director 2022-10-10 2024-12-12
BRIGHT, Amelia Mary Director 2021-07-01 2022-03-11
BRIGHT, Amelia Mary Director 2017-07-07 2020-10-22
BROOKS, Leslie Sidney Director — 1992-01-31
BUCK, Lauren Ruth Director 2006-07-25 2010-11-15
BULLOUGH, William John Ashworth Director 2000-04-10 2007-09-28
BURCOMBE, Terence Albert Director 1992-01-01 1993-03-15
CLARK, John Edward Thompson Director 2008-07-01 2014-10-17
CLARKE, Giles Andrew Director 2007-10-01 2013-11-07
COCKBURN, George Ian Macloy Director 1992-01-01 1997-12-31
COOPER, Haydn John Director 2013-06-04 2016-02-19
CURTIS, Sarah-Jane Director 2010-11-16 2010-11-16
CURTIS, Sarah-Jane Director 1998-07-01 2010-11-15
DE BROEKERT, Douglas Robert Jan Director — 1998-12-31
ELMER, Simon Richard Director 2009-07-10 2016-03-11
FENN SMITH, Oliver Barry Kemp Director 1999-10-01 2002-09-13
GALLOWAY, Michael Leonard Director 2000-04-10 2001-03-16
GREENWOOD, Jenefer Dawn Director 2010-11-15 2012-12-31
HAGGER, Jonathan Osborne Director 1992-01-01 2000-04-10
HAMMOND, Geoffrey Director 1992-01-01 1999-12-31
HANDLEY, Richard Simon Director 1992-01-01 2008-04-03
HARDING-ROOTS, Simon Geoffrey Director 2016-04-28 2019-12-31
HENDERSON, Chantal Antonia Director 2020-07-01 2025-11-03
HENDERSON, Chantal Antonia Director 2014-10-17 2019-12-31
HERRING, Victoria Director 2010-11-15 2013-04-25
HUGHES, Nigel Auriol Director 2010-11-15 2019-03-27
IRVINE, John Edward Director 2000-04-10 2010-03-31
JEFFERIES, Richard Alexander Director 2016-01-11 2020-08-31
JONES, Neil Director 1997-08-06 2001-01-29
KAY, Barry Ross Director 1992-01-01 1992-12-31
LEE, Deborah Clare Director 2022-04-01 2022-10-10
MACDIARMID, Jane Frances Director 2022-12-01 2025-12-18
MAIR, Ian Douglas Director 2012-12-03 2014-06-20
MCWILLIAM, Craig David, Mr. Director 2013-11-07 2020-01-10
MENDONCA, Jorge Emanuel Director 2020-07-01 2020-10-23
MENDONCA, Jorge Emanuel Director 2013-11-07 2018-05-21
MILNE, Julian Richard, Mr. Director 1996-01-01 2006-05-26
MORRISON, Ian Robert Director 2013-11-07 2015-05-07
MUSGRAVE, Stephen Howard Rhodes Director 1998-01-01 2006-06-30
NEWSUM, Jeremy Henry Moore Director 1992-01-01 2000-04-10
O'GRADY, Paul Francis Director 2017-07-07 2023-10-20
POWELL, Gary James Director 2009-03-02 2012-12-03
PRESTON, Mark Robin Director 2006-06-30 2008-06-30
PRESTON, Mark Robin Director 1998-01-01 2000-04-10
RAWCLIFFE, Darren James Patrick Director 2006-02-01 2008-12-31
RAYNOR, James Gilles Director 2019-09-30 2020-06-30
READE, Tim Director 2010-11-15 2014-08-01
REDMAN, Colin John Director 1992-01-01 2000-04-10
ROBINSON, Katharine Emma Director 2008-07-01 2008-07-01
SCHWARZ-RUNER, Ulrike Director 2011-02-01 2016-04-28
STEVENSON, Catherine Susan Director 2010-11-15 2017-07-07
TITCHEN, Jeremy David Tredennick Director 2000-04-10 2005-06-10
VERNON, Peter Sean Director 2005-04-07 2016-12-31
WILLIAMS, Raymond Charles Director 2007-03-05 2009-03-31
WILLIAMS, Raymond Charles Director 1992-01-01 2006-02-01
WRIGHT, John Garnett Director 1992-01-01 2000-04-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Grosvenor Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 280 total filings

Date Type Category Description
2026-04-20 AP01 officers Appoint person director company with name date PDF
2025-12-18 TM01 officers Termination director company with name termination date PDF
2025-11-04 AP01 officers Appoint person director company with name date PDF
2025-11-04 TM01 officers Termination director company with name termination date PDF
2025-09-03 AP01 officers Appoint person director company with name date PDF
2025-08-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-09 AA accounts Accounts with accounts type full
2024-12-13 TM01 officers Termination director company with name termination date PDF
2024-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-16 AA accounts Accounts with accounts type full
2023-10-25 TM01 officers Termination director company with name termination date PDF
2023-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-16 AA accounts Accounts with accounts type full
2022-12-09 AP01 officers Appoint person director company with name date PDF
2022-12-09 AP01 officers Appoint person director company with name date PDF
2022-10-13 AP01 officers Appoint person director company with name date PDF
2022-10-13 TM01 officers Termination director company with name termination date PDF
2022-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-24 AA accounts Accounts with accounts type full
2022-04-01 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page