The Accounts Companies House intelligence

GROSVENOR INVESTMENT MANAGEMENT LIMITED.

#02774291 · Active · Incorporated 1992-12-17 (33y 5m) · Last filing 2025-08-04 (9mo ago)
Industrials · SIC 82990 · N Administrative & Support Service 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

1 item

Cash

—

Latest balance sheet

Net assets

—

Equity attributable

Employees

—

Average over period

Profit before tax

£1M

+3.9% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. GROSVENOR INVESTMENT MANAGEMENT LIMITED. 1993-03-30 → present
  2. TRUSHELFCO (NO. 1883) LIMITED 1992-12-17 → 1993-03-30

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £1,323,361£1,385,334
Operating profit £1,162,034£1,260,035
Profit before tax £1,294,023£1,345,050
Net profit £1,294,023£2,595,050
Cash £3,392,186—
Total assets less current liabilities £3,131,654—
Net assets £3,131,654—
Equity £3,131,654—
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 2023-12-312024-12-31
Operating margin 87.8%91.0%
Net margin 97.8%187.3%
Return on capital employed 37.1%—
Current ratio 6.03x—

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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“As noted above, the entity has sold the last of its asset management contracts and has no plans to seek new business and therefore will cease to trade and become dormant. Consequently, the accounts have been prepared on a basis other than going conern. No material adjustments arose as a result of ceasing to apply the going concern basis.”

Significant events

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

People

3 active · 35 resigned

Name Role Appointed Born Nationality
BOYCE, Fiona Clare Secretary 2021-01-18 — —
BALL, Stephanie Frances Director 2023-03-31 Nov 1981 British
JUKES, Christopher James Director 2021-01-18 Apr 1978 British
Show 35 resigned officers
Name Role Appointed Resigned
DUNCAN, Virginia Secretary 2013-09-20 2014-02-19
HARGREAVES, Alison Ann Secretary 1993-08-09 1999-08-13
HINCHLIFFE, Caroline Secretary 2008-07-01 2009-12-31
HOLLAND, William Robert Secretary 1993-03-26 1993-08-09
ROBINSON, Katharine Emma Secretary 2009-12-31 2010-08-04
SORRELL, Lisa Secretary 2014-03-12 2021-01-18
TOLHURST, Caroline Mary Secretary 1999-08-13 2008-06-30
WATSON-BROCK, Leonie Secretary 2010-08-04 2013-09-20
TRUSEC LIMITED Corporate Nominee Secretary 1992-12-17 1993-03-26
BEEVOR, Stuart Robert Hartley Director 2002-04-19 2011-03-17
CHANDLER, Christine Anne Nominee Director 1992-12-17 1993-03-26
CHRISTIE, Antony Director 2012-04-10 2012-08-08
CLEGG, Alison Jane Director 2019-12-19 2023-03-03
COCKBURN, George Ian Macloy Director 1993-03-26 1997-12-31
DAVIS, Robert Richard Director 2006-09-01 2019-03-31
DE BROEKERT, Douglas Robert Jan Director 1993-03-26 1998-01-01
DICKIE, Rachel Director 2023-03-31 2025-03-31
HAGGER, Jonathan Osborne Director 1993-03-26 2008-12-09
HANDLEY, Richard Simon Director 1998-01-01 2005-01-01
HOWARD, Mervyn Director 2002-04-19 2013-04-30
HYEST, Sebastien Dominique Director 2013-04-30 2023-03-31
MALLETT, Richard Brian Director 2008-12-09 2021-01-18
MILLARD, Christopher Director 2011-07-07 2012-04-10
MUSGRAVE, Stephen Howard Rhodes Director 2000-04-10 2005-01-01
NEWSUM, Jeremy Henry Moore Director 1993-03-26 2008-06-30
PRESTON, Mark Robin Director 1998-01-01 2004-04-30
PRESTON, Nicholas Oliver Director 2013-04-30 2016-01-31
RAYNOR, James Gilles Director 2012-01-31 2017-02-03
REEVE, Robert Arthur Nominee Director 1992-12-17 1993-03-26
ROWLAND, Scott Mark Director 2011-07-07 2012-08-08
SCARLES, Nicholas Richard Director 2005-01-01 2012-01-26
SMITH, Matthew David Buller Director 2021-01-04 2023-11-13
WARMERDAM, Boris Van Director 2017-05-24 2019-03-31
WEINGARTEN, Jeffrey Director 2012-06-26 2013-06-18
WRIGHT, David Robert Director 2017-03-16 2021-01-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Grosvenor Investments Holdco Limited Corporate entity Shares 75–100%, Voting 75–100% 2021-01-01 Active
Grosvenor Fund Management Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2020-12-31

Filing timeline

Last 20 of 190 total filings

Date Type Category Description
2025-08-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-09 AA accounts Accounts with accounts type full
2025-03-31 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
2023-11-15 TM01 officers Termination director company with name termination date PDF
2023-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-11 AA accounts Accounts with accounts type full
2023-03-31 AP01 officers Appoint person director company with name date PDF
2023-03-31 AP01 officers Appoint person director company with name date PDF
2023-03-31 TM01 officers Termination director company with name termination date PDF
2023-03-07 TM01 officers Termination director company with name termination date PDF
2022-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-05 AA accounts Accounts with accounts type full
2021-06-25 CS01 confirmation-statement Confirmation statement with updates PDF
2021-05-25 AA accounts Accounts with accounts type full
2021-03-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-03-22 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-02-15 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

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