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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-08-11 (in 3mo)

Last made up 2025-07-28

Watchouts

None on the register

Cash

£754K

-29.2% vs 2024

Net assets

£6M

+23.2% vs 2024

Employees

51

+2% vs 2024

Profit before tax

£1M

+54.7% vs 2024

Name history

Renamed 1 time since incorporation

  1. GROSVENOR TECHNOLOGY LIMITED 1998-05-19 → present
  2. GROSVENOR TECHNICAL MANAGEMENT LIMITED 1989-08-10 → 1998-05-19

Accounts

2-year trend · latest reflected 2025-04-30

Metric Trend 2024-04-302025-04-30
Turnover £10,669,609£11,819,879
Operating profit £1,052,413£1,559,890
Profit before tax £957,224£1,480,901
Net profit £592,537£1,061,817
Cash £1,065,410£754,237
Total assets less current liabilities £5,585,283£6,549,053
Net assets £4,725,711£5,821,365
Equity £4,725,711£5,821,365
Average employees 5051
Wages £3,354,868£3,749,755

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 2024-04-302025-04-30
Operating margin 9.9%13.2%
Net margin 5.6%9.0%
Return on capital employed 18.8%23.8%
Gearing (liabilities / total assets) 57.1%44.8%
Current ratio 1.17x1.78x
Interest cover 11.06x19.75x

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
Cooper Parry Group Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are confident that the Company will be able to continue trading for at least 12 months following approval of these financial statements, based on latest trading, future expectations and associated cash flow forecasts, including support from parent company Newmark Security PLC. Financial statements prepared on a going concern basis.”

Group structure

  1. GROSVENOR TECHNOLOGY LIMITED · parent
    1. Grosvenor Technology LLC 100% · USA · sells Human Capital Management and Access Control products and related services

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

People

4 active · 17 resigned

Name Role Appointed Born Nationality
CAMPBELL-WHITE, Paul Alexander Director 2021-09-17 Mar 1973 British
DWEK, Marie-Claire Director 2013-04-12 Apr 1964 British
LAGDEN, Ben Roy Director 2023-05-01 Dec 1975 British
LEATHERBARROW, Colin John Director 2018-10-30 Mar 1967 British
Show 17 resigned officers
Name Role Appointed Resigned
BEECRAFT, Brian Gordon Secretary 2003-07-22 2019-10-30
BLETHYN, Derek John Edward Secretary 2013-09-07
FELTHAM, Graham Mark Thomas Secretary 2019-10-30 2021-09-03
ABRAHAM, Lee Darren Director 2011-01-04 2014-02-03
BEECRAFT, Brian Gordon Director 2002-09-18 2019-10-30
BLETHYN, Derek John Edward Director 2013-09-07
BRENNAN, Patrick John Director 2019-11-01 2021-07-31
BROOKS, Peter Director 2002-09-19
BURGESS, Alan Roy Director 2016-10-31
DEW, Eric James Director 1995-04-01 2020-09-30
FELTHAM, Graham Mark Thomas Director 2019-10-30 2021-09-03
KNIGHT, Mark Alan Richard Director 2016-05-23 2017-11-03
RAINFORTH, Andrew Director 2014-05-19 2022-03-10
RAJWAN, Sasson Director 2002-09-18 2003-08-28
RAPOPORT, Michel Director 2003-09-10 2023-07-18
REID, Alexander Stuart Director 2002-09-19 2009-10-05
TURNER, John Director 2014-06-12 2016-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Newmark Security Plc Corporate entity Shares 75–100% 2016-07-01 Active

Filing timeline

Last 20 of 167 total filings

Date Type Category Description
2026-04-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-29 AA accounts Accounts with accounts type full
2025-07-30 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-29 AA accounts Accounts with accounts type full
2024-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-21 AA accounts Accounts with accounts type full
2023-11-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-09-07 TM01 officers Termination director company with name termination date PDF
2023-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-11 CH01 officers Change person director company with change date PDF
2023-05-03 AP01 officers Appoint person director company with name date PDF
2023-02-01 AA accounts Accounts with accounts type full
2022-08-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-14 TM01 officers Termination director company with name termination date PDF
2022-02-03 AA accounts Accounts with accounts type full
2021-10-01 AP01 officers Appoint person director company with name date PDF
2021-09-16 TM02 officers Termination secretary company with name termination date PDF
2021-09-16 TM01 officers Termination director company with name termination date PDF
2021-08-11 TM01 officers Termination director company with name termination date PDF
2021-08-11 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Year-on-year

FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30

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