GROSVENOR STOW LIMITED
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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
None on the register
Cash
£2M
+17.4% vs 2023
Net assets
£100
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- GROSVENOR STOW LIMITED 2000-09-01 → present
- TRUSHELFCO (NO.2704) LIMITED 2000-07-06 → 2000-09-01
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 | £9,012,033 | £8,328,280 | |
| Operating profit | -£5,307 | -£16,083 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £1,584,816 | £1,860,741 | |
| Total assets less current liabilities | £100 | £100 | |
| Net assets | £100 | £100 | |
| Equity | £100 | £100 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
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 | -0.1% | -0.2% | |
| Net margin | 0.0% | 0.0% | |
| Return on capital employed | -5307.0% | -16083.0% | |
| Current ratio | 1.00x | 1.00x | |
| Interest cover | -265.35x | -1072.20x |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As such the directors consider it appropriate to prepare the accounts on a going concern basis.”
Significant events
- “There have been no significant events affecting the Company since 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOWN, Carolyn Jean | Secretary | 2023-11-06 | — | — |
| CONWAY, Matthew Joseph | Director | 2022-01-04 | Dec 1984 | British |
| MAINEE, Shivaji Tony, Mr. | Director | 2007-02-12 | Aug 1963 | Indian |
| MILNE, Julian Richard, Mr. | Director | 2006-07-01 | Jun 1956 | British |
| TOWNLEY, Piers Maxwell | Director | 2024-12-31 | Sep 1980 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYCE, Fiona Clare | Secretary | 2022-04-01 | 2023-11-06 |
| LEWIS, Derek John | Secretary | 2018-06-07 | 2022-03-31 |
| ROBINSON, Katharine Emma | Secretary | 2008-07-01 | 2018-06-07 |
| TOLHURST, Caroline Mary | Secretary | 2000-08-31 | 2008-07-01 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2000-07-06 | 2000-08-31 |
| BALL, Stephanie Frances | Director | 2020-10-23 | 2021-12-31 |
| BAX, William Robert | Director | 2014-07-11 | 2018-06-01 |
| BAX, William Robert | Director | 2011-02-01 | 2011-02-01 |
| BRIGHT, Amelia Mary | Director | 2018-06-01 | 2020-10-22 |
| CHAMBERLAYNE, Harry Alexander | Director | 2022-12-01 | 2024-12-31 |
| CLARKE, Giles Andrew | Director | 2008-07-01 | 2013-11-07 |
| FEATHERBY, James Milton | Director | 2000-08-31 | 2000-08-31 |
| FLEMING, Sam | Director | 2000-08-31 | 2000-08-31 |
| HENDERSON, Chantal Antonia | Director | 2014-10-17 | 2020-10-23 |
| KAMAL, Farouk | Director | 2000-10-26 | 2007-02-12 |
| KENNEDY, Christopher Byron | Director | 2000-10-26 | 2005-01-05 |
| MAIR, Ian Douglas | Director | 2012-12-03 | 2014-06-20 |
| MCWILLIAM, Craig David, Mr. | Director | 2013-11-07 | 2017-01-01 |
| MILNE, Julian Richard, Mr. | Director | 2000-08-31 | 2006-05-26 |
| POWELL, Gary James | Director | 2009-03-02 | 2012-12-03 |
| RAWCLIFFE, Darren James Patrick | Director | 2006-02-01 | 2008-12-31 |
| RICHER, Charles Martin | Director | 2005-01-06 | 2006-07-01 |
| ROWE, Drusilla Charlotte Jane | Director | 2000-07-06 | 2000-08-31 |
| TOWNLEY, Piers Maxwell | Director | 2020-10-23 | 2022-11-30 |
| VERNON, Peter Sean | Director | 2006-05-26 | 2008-07-01 |
| WILLIAMS, Raymond Charles | Director | 2000-08-31 | 2006-02-01 |
| ZUERCHER, Eleanor Jane | Director | 2000-07-06 | 2000-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Remi Hakim | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2022-05-24 | Active |
| Ms Colette El Hayek | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2018-03-09 | Ceased 2022-05-24 |
| Mr Mitri Joseph Najjar | Individual | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2018-03-09 | Active |
| Grosvenor West End Properties | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-09 | AA | accounts | Accounts with accounts type full | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-15 | AA | accounts | Accounts with accounts type full | |
| 2023-11-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-11-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-16 | AA | accounts | Accounts with accounts type full | |
| 2022-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-24 | AA | accounts | Accounts with accounts type full | |
| 2022-05-24 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-05-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-04-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-04-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-17 | TM01 | officers | Termination director company with name termination date |
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
-7.6%
£9,012,033 £8,328,280
-
Cash
+17.4%
£1,584,816 £1,860,741
-
Net assets
0%
£100 £100
-
Employees
—
Not reported
-
Operating profit
-203.1%
-£5,307 -£16,083
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