GROSVENOR PROPERTIES
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Confirmation statement due
2026-08-13 (in 3mo)
Last made up 2025-07-30
Watchouts
Cash
£12M
-8.8% vs 2023
Net assets
£620M
+2.8% vs 2023
Employees
—
Average over period
Profit before tax
£53M
+393.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- GROSVENOR PROPERTIES 1997-12-22 → present
- GROSVENOR OFFICE SERVICES 1969-12-12 → 1997-12-22
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £28,768,000 | £33,035,000 | |
| Operating profit | £9,882,000 | £47,203,000 | |
| Profit before tax | £10,727,000 | £52,898,000 | |
| Net profit | £14,447,000 | £40,145,000 | |
| Cash | £13,242,000 | £12,083,000 | |
| Total assets less current liabilities | £744,960,000 | £762,014,000 | |
| Net assets | £603,184,000 | £620,329,000 | |
| Equity | £603,184,000 | £620,329,000 | |
| Average employees | — | — | |
| 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 | 34.4% | 142.9% | |
| Net margin | 50.2% | 121.5% | |
| Return on capital employed | 1.3% | 6.2% | |
| Current ratio | 0.84x | 0.98x | |
| Interest cover | 395.28x | 1388.32x |
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
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Group structure
- GROSVENOR PROPERTIES · parent
- Due West Investments Limited 100%
- 64-70 South Audley Street Limited 100%
- Grosvenor Eighty Six LLP 72%
Significant events
- “In January 2025, the Company sold 55 properties with a carrying value of £569,625,000 to Mayfair Estate Properties Limited and Mayfair Estate London Limited Partnership. The entities are fully consolidated into the Grosvenor Limited accounts, however 24.99% of the Group's interest in these entities was sold to NBIM Catherine Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 56 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 | 2020-09-01 | Oct 1976 | British |
| HUNTER, Henry Valentine Decourcy | Director | 2026-03-01 | Apr 1992 | British |
| JUKES, Christopher James | Director | 2025-11-03 | Apr 1978 | British |
| PANDYA, Pareen | Director | 2026-04-10 | Jul 1989 | British |
| TOWNLEY, Piers Maxwell | Director | 2020-09-01 | Sep 1980 | 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 |
| ARCHIBALD, Joanna Helen | Director | 2022-12-01 | 2025-10-07 |
| BAILEY, Keith John | Director | 2014-08-01 | 2020-08-31 |
| 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 |
| BUCK, Lauren Ruth | Director | 2006-07-25 | 2010-11-15 |
| CHAMBERLAYNE, Harry Alexander | Director | 2022-12-01 | 2024-12-31 |
| CLARK, John Edward Thompson | Director | 2008-07-01 | 2014-10-17 |
| CLARKE, Giles Andrew | Director | 2007-10-01 | 2013-11-07 |
| COOPER, Haydn John | Director | 2013-06-04 | 2016-02-19 |
| CRICHTON, Douglas Nigel | Director | 2016-04-28 | 2019-12-31 |
| CURTIS, Sarah-Jane | Director | 2002-09-13 | 2010-11-15 |
| ELMER, Simon Richard | Director | 2009-07-10 | 2016-03-11 |
| FENN SMITH, Oliver Barry Kemp | Director | 1999-10-01 | 2002-09-13 |
| GREENWOOD, Jenefer Dawn | Director | 2010-11-15 | 2012-12-31 |
| HAGGER, Jonathan Osborne | Director | — | 2000-04-10 |
| HANDLEY, Richard Simon | Director | 2000-04-10 | 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 |
| HOK, Jonathan Edward | Director | — | 1992-10-08 |
| HUGHES, Nigel Auriol | Director | 2010-11-15 | 2019-03-27 |
| JEFFERIES, Richard Alexander | Director | 2016-01-11 | 2019-12-31 |
| 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 | 1997-12-22 | 2006-05-26 |
| MORRISON, Ian Robert | Director | 2013-11-07 | 2015-05-07 |
| MUSGRAVE, Stephen Howard Rhodes | Director | 2000-04-10 | 2006-06-30 |
| NEWSUM, Jeremy Henry Moore | Director | 1992-10-08 | 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 |
| 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 | 1997-12-22 | 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 |
| VERNON, Peter Sean | Director | 2005-04-07 | 2016-12-31 |
| WILLIAMS, Raymond Charles | Director | 1997-12-22 | 2006-02-01 |
| WRIGHT, John Garnett | Director | 1997-12-22 | 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 244 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-06 | AA | accounts | Accounts with accounts type full | |
| 2025-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-16 | AA | accounts | Accounts with accounts type full | |
| 2023-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-06 | AA | accounts | Accounts with accounts type full | |
| 2022-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 3
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
+14.8%
£28,768,000 £33,035,000
-
Cash
-8.8%
£13,242,000 £12,083,000
-
Net assets
+2.8%
£603,184,000 £620,329,000
-
Employees
—
Not reported
-
Operating profit
+377.7%
£9,882,000 £47,203,000
-
Profit before tax
+393.1%
£10,727,000 £52,898,000
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