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GROSVENOR DEVELOPMENTS LIMITED

Active London

Development of building projects

0 employees
Development of building projects
G

GROSVENOR DEVELOPMENTS LIMITED

Development of building projects

Founded 9 Apr 1959 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 6 Jun 2025
Confirmation Statement Submitted 4 Aug 2025
Net assets £45.37M £3.69M 2024 year on year
Total assets £45.68M £4.01M 2024 year on year
Total Liabilities £313.04K £311.59K 2024 year on year
Charges 9
9 satisfied

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Contact & Details

Contact

Update Details

Registered Address

70 Grosvenor Street London W1K 3JP

Credit Report

Discover GROSVENOR DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£45.37M

Decreased by £3.69M (-8%)

Total Liabilities

£313.04k

Decreased by £311.59k (-50%)

Turnover

£1.73M

Increased by £1.64M (+1844%)

Employees

N/A

Debt Ratio

1%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Officers

Officers

4 active 56 resigned
Status
Alastair InsallDirectorBritishUnited Kingdom411 Dec 2022Active
Christopher James JukesDirectorBritishUnited Kingdom4711 Sept 2023Active
Fiona Clare BoyceSecretaryUnknownUnknown—1 Apr 2022Active
Philip Robert GeorgeDirectorBritishUnited Kingdom6020 May 2024Active

Shareholders

Shareholders (1)

Grosvenor Limited
100.0%
12,500,00016 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grosvenor Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

GROSVENOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR ESTATE HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR GROUP LIMITED united kingdom
GROSVENOR DEVELOPMENTS LIMITED Current Company
BARTON OXFORD LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
COTON PARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GCH INVESTMENTS (1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GCH INVESTMENTS (2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR ALPHA PLACE LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
GROSVENOR DEVELOPMENTS (U.K.) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HALKIN STREET LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
LIFFEY VALLEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIVERPOOL SITE 11 HOTEL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIVERPOOL SITE 12 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE GROUSS RESIDENTIAL INVESTMENT PARTNERSHIP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
TRUMPINGTON MEADOWS LAND COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
UNHEM CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-30 with no updatesView(3 pages)
6 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(30 pages)
31 Mar 2025OfficersTermination of Rachel Dickie as director on 2025-03-31View(1 page)
31 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-30 with no updatesView(3 pages)
23 May 2024OfficersTermination of Deborah Clare Lee as director on 2024-05-20View(1 page)
4 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-30 with no updates

View Document(3 pages)
6 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(30 pages)
31 Mar 2025 Officers

Termination of Rachel Dickie as director on 2025-03-31

View Document(1 page)
31 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-30 with no updates

View Document(3 pages)
23 May 2024 Officers

Termination of Deborah Clare Lee as director on 2024-05-20

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-30 with no updates

6 months ago on 4 Aug 2025

Annual accounts made up to 2024-12-31

8 months ago on 6 Jun 2025

Termination of Rachel Dickie as director on 2025-03-31

10 months ago on 31 Mar 2025

Confirmation statement made on 2024-07-30 with no updates

1 years ago on 31 Jul 2024

Termination of Deborah Clare Lee as director on 2024-05-20

1 years ago on 23 May 2024