GROSVENOR PROPERTIES

Active

Buying and selling of own real estate

0 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate
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GROSVENOR PROPERTIES

Buying and selling of own real estate

Founded 12 Dec 1969 Active , United Kingdom 0 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate

Previous Company Names

GROSVENOR OFFICE SERVICES 12 Dec 1969 — 22 Dec 1997
Accounts Submitted 17 May 2026
Confirmation Submitted 4 Aug 2025 Next due 13 Aug 2026 2 months remaining
Net assets £620M £17M 2024 year on year
Total assets £787M £12M 2024 year on year
Total Liabilities £167M £5M 2024 year on year
Charges 9
9 outstanding

Contact & Details

Contact

Registered Address

70 Grosvenor Street London W1K 3JP

Telephone

0800 000 0000

Website

www.example.com

Full company profile for GROSVENOR PROPERTIES (00968242), an active property, infrastructure and construction company based in , United Kingdom. Incorporated 12 Dec 1969. Buying and selling of own real estate. 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 1 Jan → 31 Dec 2024
Type full
Next accounts
Due by

Balance Sheet & P&L (2014–2024)

Cash in Bank

£12.08M

Decreased by £1.16M (-9%)

Net Assets

£620.33M

Increased by £17.14M (+3%)

Total Liabilities

£167.13M

Decreased by £5.39M (-3%)

Turnover

£33.03M

Increased by £4.27M (+15%)

Employees

N/A

Debt Ratio

21%

Decreased by 1 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
Conway, Matthew JosephDirectorBritishUnited Kingdom414 Jan 2022Active
Joanna Helen ArchibaldDirectorBritishUnited Kingdom411 Dec 2022Active

Shareholders

Shareholders (1)

Grosvenor Limited
100.0%

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

Group Structure

Group Structure

GROSVENOR LIMITED united kingdom
GROSVENOR PROPERTIES Current Company

Charges

Charges

9 outstanding

Properties

Properties

74 leasehold 74 total
AddressTenurePrice PaidDate Added
Land at Davies Mews, London CITY OF WESTMINSTER
Leasehold-24 Oct 2022
73, 74, 75 Grosvenor Street, London and 31/33 Grosvenor Hill, London (W1K 3QE) CITY OF WESTMINSTER
Leasehold-26 Jul 2022
land at 79, 80 &, 81 Grosvenor Street, London (W1K 3JU) CITY OF WESTMINSTER
Leasehold-5 Jan 2022
Land at Davies Mews, London CITY OF WESTMINSTER
Leasehold-3 Nov 2021
56 Davies Street, London (W1K 5JF) CITY OF WESTMINSTER
Leasehold£15,808,49027 Aug 2021
Land at Davies Mews, London
Leasehold
Added 24 Oct 2022
District CITY OF WESTMINSTER
73, 74, 75 Grosvenor Street, London and 31/33 Grosvenor Hill, London (W1K 3QE)
Leasehold
Added 26 Jul 2022
District CITY OF WESTMINSTER
land at 79, 80 &, 81 Grosvenor Street, London (W1K 3JU)
Leasehold
Added 5 Jan 2022
District CITY OF WESTMINSTER
Land at Davies Mews, London
Leasehold
Added 3 Nov 2021
District CITY OF WESTMINSTER
56 Davies Street, London (W1K 5JF)
Leasehold £15,808,490
Added 27 Aug 2021
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
17 May 2026AccountsAnnual accounts made up to 31 Dec 2025
17 May 2026AccountsAnnual accounts made up to 31 Dec 2025
20 Apr 2026OfficersAppointment of Mr Pareen Pandya as director on 10 Apr 2026
3 Mar 2026OfficersAppointment of Mr Henry Valentine Decourcy Hunter as director on 1 Mar 2026
18 Dec 2025OfficersTermination of Jane Frances Macdiarmid as director on 18 Dec 2025
17 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

17 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

20 Apr 2026 Officers

Appointment of Mr Pareen Pandya as director on 10 Apr 2026

3 Mar 2026 Officers

Appointment of Mr Henry Valentine Decourcy Hunter as director on 1 Mar 2026

18 Dec 2025 Officers

Termination of Jane Frances Macdiarmid as director on 18 Dec 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 weeks ago on 17 May 2026

Annual accounts made up to 31 Dec 2025

3 weeks ago on 17 May 2026

Appointment of Mr Pareen Pandya as director on 10 Apr 2026

1 months ago on 20 Apr 2026

Appointment of Mr Henry Valentine Decourcy Hunter as director on 1 Mar 2026

3 months ago on 3 Mar 2026

Termination of Jane Frances Macdiarmid as director on 18 Dec 2025

5 months ago on 18 Dec 2025