GROSVENOR POWER SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-09 (in 1y)
Last made up 2026-04-25
Watchouts
None on the register
Cash
£3M
-15.1% vs 2023
Net assets
£3M
+23.7% vs 2023
Employees
77
+22.2% vs 2023
Profit before tax
£3M
-39.9% vs 2023
Name history
Renamed 1 time since incorporation
- GROSVENOR POWER SERVICES LIMITED 1982-10-06 → present
- DEVALAND LIMITED 1981-01-22 → 1982-10-06
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 | £21,649,451 | £35,183,613 | |
| Operating profit | £4,252,233 | £2,548,859 | |
| Profit before tax | £4,263,865 | £2,562,689 | |
| Net profit | £3,380,047 | £2,036,001 | |
| Cash | £3,090,996 | £2,624,814 | |
| Total assets less current liabilities | £3,252,116 | £4,228,948 | |
| Net assets | £2,750,699 | £3,402,474 | |
| Equity | £2,750,699 | £3,402,474 | |
| Average employees | 63 | 77 | |
| Wages | £4,479,929 | £5,237,298 |
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 | 19.6% | 7.2% | |
| Net margin | 15.6% | 5.8% | |
| Return on capital employed | 130.8% | 60.3% | |
| Gearing (liabilities / total assets) | 74.5% | 77.9% | |
| Current ratio | 1.41x | 1.35x | |
| Interest cover | — | 223.72x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnstone Howell & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “Operational hours increased significantly from 255,125 to 512,106 representing an increase of 256,981 hours or 100%, compared with 2023, largely attributable to the volume of resources devoted to the Sofia project.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADAIR, Adrian Wilson | Director | 2025-12-31 | Jan 1980 | British |
| ALLEN, Gavin Andrew | Director | 2018-08-20 | Jul 1973 | British |
| BURKE, Christopher David | Director | 2026-01-15 | Mar 1960 | British |
| DRAPER, Abigail Sarah | Director | 2025-12-31 | Nov 1970 | British |
| MASON, Gerard Anthony | Director | 2025-12-31 | Jan 1964 | British |
| STEPHEN, Mark Ian | Director | 2010-01-04 | May 1968 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BECK, Charles William Henry | Secretary | — | 2012-11-11 |
| HARDMAN, Bernard Paul | Secretary | 2018-08-20 | 2020-01-10 |
| BECK, Charles William Henry | Director | — | 2012-11-11 |
| HARDMAN, Bernard Paul | Director | 2010-01-04 | 2018-08-20 |
| MARTIN, John Robert | Director | 1997-09-01 | 2011-09-30 |
| MARTIN, John Robert | Director | — | 1997-07-31 |
| SCOTT, Robert Lee | Director | 1999-02-01 | 2017-03-31 |
| WORTH, Alan | Director | — | 1993-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grosvenor Power Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-01 | Active |
| Grosvenor Power Group Holdings Limited | Corporate entity | Shares 75–100% | 2017-05-01 | Ceased 2017-05-01 |
| G.P.S. Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-01-01 |
Filing timeline
Last 20 of 139 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-10 RESOLUTIONS Resolution
- 2026-04-09 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-10 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-09 | MA | incorporation | Memorandum articles | |
| 2026-03-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-22 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2025-12-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-14 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-13 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 4
- 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
+62.5%
£21,649,451 £35,183,613
-
Cash
-15.1%
£3,090,996 £2,624,814
-
Net assets
+23.7%
£2,750,699 £3,402,474
-
Employees
+22.2%
63 77
-
Operating profit
-40.1%
£4,252,233 £2,548,859
-
Profit before tax
-39.9%
£4,263,865 £2,562,689
-
Wages
+16.9%
£4,479,929 £5,237,298
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