GROSVENOR UK FINANCE PLC
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Next accounts due
2026-06-30 (in 1mo)
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
—
Latest balance sheet
Net assets
£2M
-41.8% vs 2023
Employees
—
Average over period
Profit before tax
£632K
+32.2% vs 2023
Name history
Renamed 1 time since incorporation
- GROSVENOR UK FINANCE PLC 2001-03-12 → present
- TRUSHELFCO (NO.2774) LIMITED 2001-01-12 → 2001-03-12
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 | — | — | |
| Operating profit | -£118,000 | £0 | |
| Profit before tax | £478,000 | £632,000 | |
| Net profit | £478,000 | £632,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £203,815,000 | £202,258,000 | |
| Net assets | £3,269,000 | £1,901,000 | |
| Equity | £3,269,000 | £1,901,000 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.1% | 0.0% | |
| Interest cover | -0.01x | 0.00x |
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
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the going concern assumption for the Group in light of these risks and considered the possible impact, for example on income and availability of funding, in the Group's cash flow forecasts for the period ending 31 December 2026. On the basis of this assessment and Grosvenor Limited's ongoing support for the Company, the Directors have a reasonable expectation that the Company has adequate resources for a minimum of 12 months from the date of signing the accounts. 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 · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOYCE, Fiona Clare | Secretary | 2022-04-01 | — | — |
| AIREY, Dawn Elizabeth | Director | 2025-01-01 | Nov 1960 | British |
| ELLIOTT, Alistair Charles | Director | 2024-07-04 | Feb 1962 | British |
| LEE, Deborah Clare | Director | 2023-01-01 | Feb 1976 | British |
| WHITTY-LEWIS, James Creyke Hulton | Director | 2025-12-01 | Sep 1981 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Derek John | Secretary | 2018-06-07 | 2022-03-31 |
| ROBINSON, Katharine Emma | Secretary | 2008-07-01 | 2018-06-07 |
| TOLHURST, Caroline Mary | Secretary | 2001-03-20 | 2008-07-01 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2001-01-12 | 2001-03-20 |
| BLUNDELL, Roger Frederick Crawford | Director | 2008-04-03 | 2022-12-31 |
| BOND, Jonathon Roderick Alan | Director | 2020-01-10 | 2021-09-06 |
| GEE, Melanie | Director | 2021-09-07 | 2024-12-31 |
| HANDLEY, Richard Simon | Director | 2001-03-20 | 2008-04-03 |
| HUTCHINSON, Marc Sandford | Director | 2001-03-05 | 2001-03-20 |
| KENT, Roderick David | Director | 2001-04-30 | 2009-06-04 |
| LEGG, Kerry Jane | Director | 2001-03-05 | 2001-03-20 |
| LOVEGROVE, Stephen Augustus | Director | 2020-01-10 | 2024-07-03 |
| MCWILLIAM, Craig David, Mr. | Director | 2017-01-18 | 2020-01-10 |
| MUSGRAVE, Stephen Howard Rhodes | Director | 2001-03-20 | 2006-06-30 |
| PIMLOTT, Graham Fenwick | Director | 2009-06-01 | 2019-12-03 |
| PRESTON, Mark Robin | Director | 2006-06-30 | 2008-06-30 |
| RABBATTS, Heather Victoria | Director | 2017-02-28 | 2019-05-02 |
| RAYNOR, James Gilles | Director | 2020-01-10 | 2025-11-30 |
| ROWE, Drusilla Charlotte Jane | Nominee Director | 2001-01-12 | 2001-03-05 |
| SCHWARZ-RUNER, Ulrike | Director | 2011-02-01 | 2016-04-28 |
| VERNON, Peter Sean | Director | 2008-07-01 | 2016-12-31 |
| ZUERCHER, Eleanor Jane | Nominee Director | 2001-01-12 | 2001-03-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grosvenor Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-05-11 | Active |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-06 | AA | accounts | Accounts with accounts type full | |
| 2025-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-16 | AA | accounts | Accounts with accounts type full | |
| 2023-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-11 | AA | accounts | Accounts with accounts type full | |
| 2023-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-01 | AD02 | address | Change sail address company with new address | |
| 2022-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-06 | AA | accounts | Accounts with accounts type full | |
| 2022-05-11 | CH01 | officers | Change person director company with change date | |
| 2022-04-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-04-01 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
-41.8%
£3,269,000 £1,901,000
-
Employees
—
Not reported
-
Operating profit
+100%
-£118,000 £0
-
Profit before tax
+32.2%
£478,000 £632,000
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