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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-22 (in 1mo)

Last made up 2025-06-08

Watchouts

1 item

Cash

£1B

+96.5% vs 2023

Net assets

£4B

-5.5% vs 2023

Employees

486

-0.8% vs 2023

Profit before tax

£43M

+128.9% 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 GROUP LIMITED 2020-10-08 → present
  2. GGL GROUP NUMBER TWO LIMITED 2020-06-09 → 2020-10-08

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £242,000,000£287,300,000
Operating profit -£3,000,000£42,800,000
Profit before tax -£149,300,000£43,100,000
Net profit -£129,500,000£14,800,000
Cash £557,600,000£1,095,800,000
Total assets less current liabilities £5,404,100,000£5,110,800,000
Net assets £4,693,400,000£4,434,800,000
Equity £4,693,400,000£4,434,800,000
Average employees 490486
Wages £61,700,000£69,900,000

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 -1.2%14.9%
Net margin -53.5%5.2%
Return on capital employed -0.1%0.8%
Gearing (liabilities / total assets) 32.4%35.9%
Current ratio 1.39x1.61x
Interest cover -0.10x2.08x

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
Consolidated group
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors concluded that based on their forecasts and projections, the Group has adequate financial resources to continue to operate as a going concern for at least 12 months from the date of signing of the Financial Statements.”

Group structure

  1. GROSVENOR GROUP LIMITED · parent
    1. Grosvenor Americas Holdings Limited 100% · United Kingdom · Property investment
    2. Grosvenor Australia Investments Limited 100% · Australia
    3. Grosvenor Capital Corporation 100% · Canada
    4. Grosvenor International Holdings (Canada) Limited 100% · Canada
    5. Grosvenor Investments Limited 100% · United Kingdom

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

People

9 active · 7 resigned

Name Role Appointed Born Nationality
MCCONNELL, Suzanne Secretary 2020-06-09
DAVIS, Robert Richard Director 2020-06-09 Oct 1967 British
GOODLAD, Magnus James Director 2025-01-01 Sep 1972 British
KENDALL, William Bruce Director 2022-01-01 Aug 1961 British
MCLINTOCK, Michael George Alexander Director 2020-08-03 Mar 1961 British
PRESTON, Mark Robin Director 2020-06-09 Jan 1968 British
RAYNOR, James Gilles Director 2025-09-16 Jul 1973 British
SCOTT, Francis Alexander Director 2022-01-01 Oct 1959 British
WESTMINSTER, Hugh Richard Louis The Duke Of, The Duke Of Westminster Director 2022-01-01 Jan 1991 British
Show 7 resigned officers
Name Role Appointed Resigned
BARZUN, Matthew Winthrop Director 2020-08-03 2021-12-31
BOND, Jonathon Roderick Alan Director 2021-06-17 2025-09-16
DILLEY, Philip Graham, Sir Director 2020-08-03 2022-03-22
KUX, Barbara Director 2020-08-03 2021-12-31
PRATT, Christopher Dale Director 2020-08-03 2022-03-22
REYNOLDS, Fiona Claire, Dame Director 2020-08-03 2026-03-24
VERNON, Peter Sean Director 2020-08-03 2021-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Magnus James Goodlad Individual ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust 2026-04-13 Active
Mrs Ina Rita De Individual ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust 2026-04-13 Active
The Duke Of Westminster Hugh Richard Louis The Duke Of Westminster Individual significant-influence-or-control-as-trust 2021-01-29 Active
Mr Michael George Alexander Mclintock Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust 2020-08-03 Active
Dame Fiona Claire Reynolds Individual ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust 2020-06-09 Ceased 2026-04-13
Mr Mark Robin Preston Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust 2020-06-09 Active
Mr William Bruce Kendall Individual ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust 2020-06-09 Active
Mr Francis Alexander Scott Individual ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust 2020-06-09 Active

Filing timeline

Last 20 of 64 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-07-02 RESOLUTIONS Resolution
  • 2024-10-10 RESOLUTIONS Resolution
  • 2024-06-18 RESOLUTIONS Resolution
Date Type Category Description
2026-04-20 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-04-17 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-04-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-03-27 TM01 officers Termination director company with name termination date PDF
2025-09-18 TM01 officers Termination director company with name termination date PDF
2025-09-18 AP01 officers Appoint person director company with name date PDF
2025-07-02 SH20 capital Legacy
2025-07-02 CAP-SS insolvency Legacy
2025-07-02 RESOLUTIONS resolution Resolution
2025-06-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-06 AA accounts Accounts with accounts type group
2025-01-02 AP01 officers Appoint person director company with name date PDF
2024-10-10 SH19 capital Capital statement capital company with date currency figure
2024-10-10 SH20 capital Legacy
2024-10-10 CAP-SS insolvency Legacy
2024-10-10 RESOLUTIONS resolution Resolution
2024-06-18 SH19 capital Capital statement capital company with date currency figure
2024-06-18 SH20 capital Legacy
2024-06-18 CAP-SS insolvency Legacy
2024-06-18 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
5

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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