GROSVENOR DEVELOPMENTS LIMITED
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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
£45M
-7.5% vs 2023
Employees
0
Average over period
Profit before tax
£2M
+231% vs 2023
Name history
Renamed 1 time since incorporation
- GROSVENOR DEVELOPMENTS LIMITED 1985-11-05 → present
- GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS LIMITED 1959-04-09 → 1985-11-05
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £89,165 | £1,733,208 | |
| Operating profit | -£3,144,664 | £1,554,031 | |
| Profit before tax | -£1,823,714 | £2,388,677 | |
| Net profit | -£1,988,483 | £2,306,293 | |
| Cash | — | — | |
| Total assets less current liabilities | £49,059,877 | £45,366,170 | |
| Net assets | £49,059,877 | £45,366,170 | |
| Equity | £49,059,877 | £45,366,170 | |
| Average employees | 0 | 0 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -3526.8% | 89.7% | |
| Net margin | -2230.1% | 133.1% | |
| Return on capital employed | -6.4% | 3.4% |
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
- Reporting scope
- Consolidated group
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of this assessment, 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.”
Group structure
- GROSVENOR DEVELOPMENTS LIMITED · parent
- Grosvenor Developments (UK) Limited 100%
- Liverpool Site 11 Hotel Limited 100%
- Coton Park Limited 100%
- Liverpool Site 12 Limited 100%
- GCH Investments (1) Limited 100%
- GCH Investments (2) Limited 100%
- Grosvenor Alpha Place LLP 100%
- Liffey Valley Limited 100%
- Barton Oxford LLP 50%
- Trumpington Meadows Land Company Limited 50%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 56 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOYCE, Fiona Clare | Secretary | 2022-04-01 | — | — |
| GEORGE, Philip Robert | Director | 2024-05-20 | May 1965 | British |
| INSALL, Alastair | Director | 2022-12-01 | Apr 1984 | British |
| JUKES, Christopher James | Director | 2023-09-11 | Apr 1978 | British |
Show 56 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARGREAVES, Alison Ann | Secretary | 1993-08-09 | 1999-08-13 |
| HOLLAND, William Robert | Secretary | — | 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 | — | 2000-03-31 |
| ARMSTRONG, Simon Duncan | Director | 2011-09-30 | 2011-09-30 |
| BAKER, Michael John | Director | 2007-03-01 | 2009-06-30 |
| BAX, William Robert | Director | 2017-01-05 | 2018-06-01 |
| BLUNDELL, Roger Frederick Crawford | Director | 2008-04-03 | 2022-11-25 |
| BOND, Anna Clare | Director | 2022-12-01 | 2024-04-05 |
| BOND, Anna Clare | Director | 2020-07-01 | 2022-01-14 |
| BRIGHT, Amelia Mary | Director | 2022-01-17 | 2022-03-11 |
| BROOKS, Leslie Sidney | Director | 1992-01-01 | 1992-03-31 |
| BULLOUGH, William John Ashworth | Director | 1992-01-01 | 2007-09-28 |
| CARTER, Geoffrey Harold Benjamin | Director | — | 1991-12-31 |
| COCKBURN, George Ian Macloy | Director | 1993-04-01 | 1997-12-31 |
| CURTIS, Sarah-Jane | Director | 2000-04-10 | 2002-09-13 |
| DE BROEKERT, Douglas Robert Jan | Director | — | 1998-12-31 |
| DICKIE, Rachel | Director | 2022-03-23 | 2025-03-31 |
| DICKIE, Rachel | Director | 2020-12-16 | 2021-09-07 |
| FRASER, Charles Annand, Sir | Director | — | 1991-12-31 |
| GALLOWAY, Michael Leonard | Director | 1994-05-03 | 2001-03-16 |
| HAGGER, Jonathan Osborne | Director | 1992-01-01 | 2000-04-10 |
| HAMMOND, Geoffrey | Director | — | 1999-12-31 |
| HANDLEY, Richard Simon | Director | 2000-04-10 | 2008-04-03 |
| HARDING-ROOTS, Simon Geoffrey | Director | 2016-04-28 | 2020-06-30 |
| HENDERSON, Chantal Antonia | Director | 2014-10-17 | 2019-12-31 |
| HOARE, George David | Director | — | 1991-11-30 |
| IRVINE, John Edward | Director | 1992-10-01 | 2010-03-31 |
| JAMES, John, Sir | Director | — | 1991-12-31 |
| JUKES, Christopher James | Director | 2020-07-01 | 2022-11-30 |
| JUKES, Christopher James | Director | 2019-09-05 | 2019-12-31 |
| LEE, Deborah Clare | Director | 2022-11-28 | 2024-05-20 |
| LEE, Deborah Clare | Director | 2014-10-17 | 2019-09-05 |
| MAIR, Ian Douglas | Director | 2012-12-03 | 2014-06-20 |
| MANDER, Richard Charles | Director | 2009-03-31 | 2011-09-30 |
| MCWILLIAM, Craig David, Mr. | Director | 2016-04-28 | 2020-01-10 |
| MCWILLIAM, Craig David, Mr. | Director | 2010-07-01 | 2014-05-01 |
| MENDONCA, Jorge Emanuel | Director | 2018-05-21 | 2020-10-23 |
| MILLER, Nicholas Charles | Director | 1992-01-01 | 1993-12-22 |
| MUSGRAVE, Stephen Howard Rhodes | Director | 1995-05-01 | 2006-06-30 |
| NEWSUM, Jeremy Henry Moore | Director | — | 2000-04-10 |
| POWELL, Richard Ian | Director | 2014-02-26 | 2016-04-28 |
| PRESTON, Mark Robin | Director | 2006-06-30 | 2008-06-30 |
| RAWCLIFFE, Darren James Patrick | Director | 2007-02-19 | 2008-07-01 |
| RAYNOR, James Gilles | Director | 2020-01-01 | 2020-06-30 |
| REDMAN, Colin John | Director | 1997-06-02 | 2000-04-10 |
| SCHWARZ-RUNER, Ulrike | Director | 2011-02-01 | 2016-04-28 |
| SIVEWRIGHT, David Alan | Director | 2011-02-21 | 2013-12-24 |
| STAINES, Ian Michael Philip | Director | — | 1991-12-31 |
| TITCHEN, Jeremy David Tredennick | Director | 1998-07-01 | 2005-06-10 |
| TOPEL, Heather Caryn | Director | 2022-01-17 | 2022-11-30 |
| VERNON, Peter Sean | Director | 2006-06-30 | 2016-12-31 |
| WILLIAMS, Raymond Charles | Director | 2000-03-10 | 2009-03-31 |
| YALDRON, David John | Director | 2012-12-03 | 2017-04-28 |
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 249 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-06 | AA | accounts | Accounts with accounts type full | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-16 | AA | accounts | Accounts with accounts type full | |
| 2024-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-07 | CH01 | officers | Change person director company with change date | |
| 2023-09-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-06 | AA | accounts | Accounts with accounts type full | |
| 2022-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-24 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
+1,843.8%
£89,165 £1,733,208
-
Cash
—
Not reported
-
Net assets
-7.5%
£49,059,877 £45,366,170
-
Employees
—
Not reported
-
Operating profit
+149.4%
-£3,144,664 £1,554,031
-
Profit before tax
+231%
-£1,823,714 £2,388,677
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