GROSS-HILL PROPERTIES LIMITED

01762000
Active London

Other business support service activities n.e.c.

9 employees website.com
Other business support service activities n.e.c.
G

GROSS-HILL PROPERTIES LIMITED

01762000

Other business support service activities n.e.c.

Founded 17 Oct 1983 Active London, England 9 employees website.com
Other business support service activities n.e.c.

Previous Company Names

VERSETIME LIMITED 17 Oct 1983 — 20 Dec 1983
Accounts Submitted 15 Dec 2025 Next due 30 Dec 2026 6 months remaining
Confirmation Submitted 1 Jun 2026 Next due 14 Jun 2027 12 months remaining
Net assets £6M £11M 2024 year on year
Total assets £63M £23M 2024 year on year
Total Liabilities £57M £13M 2024 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England

Full company profile for GROSS-HILL PROPERTIES LIMITED (01762000), an active company based in London, England. Incorporated 17 Oct 1983. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 31 Mar → 30 Mar 2025
Type group
Next accounts 30 Mar 2026
Due by 30 Dec 2026 6 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£2.05M

Decreased by £8.09M (-80%)

Net Assets

£6.46M

Decreased by £10.56M (-62%)

Total Liabilities

£56.87M

Decreased by £12.64M (-18%)

Turnover

£5.13M

Increased by £1.95M (+61%)

Employees

9

Decreased by 1 (-10%)

Debt Ratio

90%

Increased by 10 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Mar Year End
2023
30 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 45,150,000 Shares £45.15m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Mar 20266,000,000£6.00m£1
31 Mar 202510,550,000£10.55m£1
9 Mar 20236,000,000£6.00m£1
13 Sept 20223,000,000£3.00m£1
28 Feb 20225,000,000£5.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Boughton Holdings Limited
100.0%
19,550,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Michael Martin Hugo Gross

British

Active
Notified 6 Apr 2016
Residence Gibraltar
DOB October 1946
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Danielle Beissah Katri

Ceased 11 Jan 2023

Ceased

Group Structure

Group Structure

Charges

Charges

25 satisfied

Properties

Properties

2 freehold 2 leasehold 4 total
AddressTenurePrice PaidDate Added
11 Rhine Close, Tottington (BL8 3NP) BURY
Freehold-10 Mar 1986
land lying to the north of Beacon View Road, West Bromwich SANDWELL
Leasehold-25 Sept 1984
Land lying to the north of 347 Beacon View Road SANDWELL
Leasehold-25 Sept 1984
56 The Broadway, Bredbury STOCKPORT
Freehold--
11 Rhine Close, Tottington (BL8 3NP)
Freehold
Added 10 Mar 1986
District BURY
land lying to the north of Beacon View Road, West Bromwich
Leasehold
Added 25 Sept 1984
District SANDWELL
Land lying to the north of 347 Beacon View Road
Leasehold
Added 25 Sept 1984
District SANDWELL
56 The Broadway, Bredbury
Freehold
District STOCKPORT

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 31 May 2026 with updates
18 Apr 2026ResolutionResolutions
31 Mar 2026CapitalAllotment of shares (GBP 19,550,000) on 23 Mar 2026
9 Jan 2026OfficersAppointment of Karen Clark as director on 1 Jan 2026
8 Jan 2026OfficersTermination of Alexandra Mary Mortimer as director on 31 Dec 2025
1 Jun 2026 Confirmation Statement

Confirmation statement made on 31 May 2026 with updates

18 Apr 2026 Resolution

Resolutions

31 Mar 2026 Capital

Allotment of shares (GBP 19,550,000) on 23 Mar 2026

9 Jan 2026 Officers

Appointment of Karen Clark as director on 1 Jan 2026

8 Jan 2026 Officers

Termination of Alexandra Mary Mortimer as director on 31 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 31 May 2026 with updates

1 weeks ago on 1 Jun 2026

Resolutions

1 months ago on 18 Apr 2026

Allotment of shares (GBP 19,550,000) on 23 Mar 2026

2 months ago on 31 Mar 2026

Appointment of Karen Clark as director on 1 Jan 2026

5 months ago on 9 Jan 2026

Termination of Alexandra Mary Mortimer as director on 31 Dec 2025

5 months ago on 8 Jan 2026