GROSVENOR HILL VENTURES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-04 (in 10mo)
Last made up 2026-02-18
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2M
-18.8% vs 2023
Employees
0
Average over period
Profit before tax
-£317K
-1,661.1% vs 2023
Name history
Renamed 1 time since incorporation
- GROSVENOR HILL VENTURES LIMITED 1994-03-11 → present
- TALKMUCH PROJECTS LIMITED 1994-02-18 → 1994-03-11
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 | — | — | |
| Operating profit | £210,000 | £74,000 | |
| Profit before tax | -£18,000 | -£317,000 | |
| Net profit | -£14,000 | -£240,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £1,855,000 | £1,507,000 | |
| Net assets | £1,855,000 | £1,507,000 | |
| Equity | £1,855,000 | £1,507,000 | |
| 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 |
|---|---|---|---|
| Return on capital employed | 11.3% | 4.9% | |
| Current ratio | 0.08x | 0.29x | |
| Interest cover | 0.49x | 0.14x |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is in a net current liabilities position as at 31 December 2024. The Directors of the Company have received confirmation from the Directors of the ultimate parent company that if needs be the ultimate parent company would financially support the Company to enable it to meet its liabilities as they fall due and carry on its business without curtailment of its operations for a period of 12 months from the date of the approval of these financial statements. As a result, the Directors consider the going concern basis of preparation to be appropriate.”
Group structure
- GROSVENOR HILL VENTURES LIMITED · parent
- Cureoscity Technologies Limited 1%
Significant events
- “On 24 February 2025, the Company converted the intercompany loans receivable from Cureoscity Technologies Limited ("Cureoscity") to equity and sold 51% of its shareholding in Cureoscity, previously a wholly-owned subsidiary. Proceeds of £2.3m were received. Following this transaction, the remaining 49% shareholding in Cureoscity will be accounted for as an associate investment.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COX, Christine Lynn | Secretary | 2013-07-31 | — | — |
| LEE, Christopher Michael | Director | 2016-06-02 | Dec 1965 | British |
| RUSSELL, Matthew Anthony | Director | 2023-03-31 | May 1976 | British |
| SHAW, Simon James Blouet | Director | 2016-06-02 | Feb 1965 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Aubrey John | Secretary | 1994-03-04 | 1994-03-24 |
| CUTLER, Tina Lynne | Secretary | 2001-07-01 | 2004-02-24 |
| EAST, Michaela Frances | Secretary | 2008-07-14 | 2013-07-31 |
| HILDREY, Christina Elspeth | Secretary | 1997-11-06 | 2001-07-01 |
| LATHAM, Clare Jacqueline | Secretary | 1994-03-24 | 1997-11-05 |
| MICHELSON-CARR, Ruth Tessa | Secretary | 2003-05-09 | 2008-07-14 |
| YOUNG, Amilha | Secretary | 2017-05-15 | 2018-07-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-02-18 | 1994-03-04 |
| ADAMS, Aubrey John | Director | 1994-03-04 | 2008-05-07 |
| BLOTT, Godfrey Alexander | Director | 1999-01-20 | 2000-04-07 |
| CRAIG, David John Alastair | Director | 1996-03-05 | 1996-05-15 |
| DEAN, James Fitzroy | Director | 1994-03-04 | 2008-07-04 |
| DEAN, Robert Lewis | Director | 1994-03-04 | 1996-05-15 |
| HALL, Rodney Frank | Director | 1994-12-01 | 1996-05-15 |
| HOPE, Simon Richard | Director | 1995-07-06 | 2016-06-02 |
| INGE, George Patrick Francis | Director | 1994-04-01 | 1994-08-03 |
| MANNING, Christopher Michael | Director | 1996-05-15 | 2004-04-30 |
| MCKELLAR, Robert Alexander James | Director | 1994-07-19 | 1996-05-15 |
| MITCHELL, Victoria Maureen | Director | 1994-04-01 | 1996-05-15 |
| O'DONNELL, Danny | Director | 1998-01-21 | 2023-03-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-02-18 | 1994-03-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Savills Plc | Corporate entity | Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 165 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-13 | AA | accounts | Accounts with accounts type full | |
| 2025-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-17 | AA | accounts | Accounts with accounts type full | |
| 2024-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-05 | AA | accounts | Accounts with accounts type full | |
| 2023-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-15 | AA | accounts | Accounts with accounts type full | |
| 2021-03-02 | CH01 | officers | Change person director company with change date | |
| 2021-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-22 | AA | accounts | Accounts with accounts type full | |
| 2020-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-06-17 | AA | accounts | Accounts with accounts type full | |
| 2019-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-08-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2018-06-20 | 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
-18.8%
£1,855,000 £1,507,000
-
Employees
—
Not reported
-
Operating profit
-64.8%
£210,000 £74,000
-
Profit before tax
-1,661.1%
-£18,000 -£317,000
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