Grosvenor Corporate Security Limited

Active01530957 Private limited company
Incorporated
28 November 1980 (45 years)
Previously known as
Charter Security Limited (until 13 June 2023)
Charter Security PLC (until 27 March 2013)
Industry
Private security activities (80100)
Directors
Kieran Mcmullan
Accounts type
Full
Region
East Midlands
Address
Grosvenor Services Ltd William Way
Magdalen Road
Wainfleet
PE24 4DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2023
English
Born November 1971
Mcmullan, Kieran
Director · Appointed 19 November 2019
Irish
Born December 1971 (54)
Officer history (11 former)
10 September 2024
Resigned Parish, George as Director
1 February 2023
Appointed Lambi, Kyriacos as Director
19 November 2019
Appointed Mcmullan, Kieran as Director
19 November 2019
Resigned Munden, Diana as Director
1 November 2019
Appointed Parish, George as Director
18 January 2017
Resigned Duignan, Eamonn as Secretary
5 December 2016
Resigned Mccauley, Bernard as Director
2 December 2016
Appointed Munden, Diana as Director
15 November 2016
Resigned Mccauley, Ben as Director
28 February 2014
Appointed Duignan, Eamonn as Secretary
28 February 2014
Appointed Mccauley, Bernard as Director
28 February 2014
Appointed Mccauley, Ben as Director
28 February 2014
Resigned Exelby, Claire Jane as Director
28 February 2014
Resigned Lambert, Joyce Irvine as Secretary
28 February 2014
Resigned Lambert, Gerald Frederick as Director
28 February 2014
Resigned Lambert, Joyce Irvine as Director
20 December 2011
Appointed Exelby, Claire Jane as Director
20 December 2011
Resigned Movle, Richard as Director
1 April 2011
Appointed Movle, Richard as Director
9 January 2008
Resigned Lawlor, John as Director
24 November 2006
Appointed Lawlor, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08244690

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Grosvenor Cleaning Services Limited Owns 75–100% of shares
Grosvenor Concierge Limited Owns 75–100% of shares
Grosvenor CS Limited Owns 75–100% of shares
Grosvenor Corporate Security Limited This company Owns 75–100% of shares
Grosvenor Facility Services Limited Owns 75–100% of shares
Grosvenor Technology Systems Limited Owns 75–100% of shares
GC2 Associates Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£436,439
Cash
£145,034
Turnover
£4,335,975
Profit Before Tax
(£6,862)
Employees
95
Current Ratio
1.4x
Profit Margin
-0%
Return on Equity
-3%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2024 2025 £4,219,864 £4,335,975
Balance sheet detail
20252024
Fixed Assets£47,701£52,534
Current Assets£1,395,401£1,416,851
Cash£145,034£87,603
Creditors (< 1 year)£1,006,663£1,019,266
Net Current Assets£388,738£397,585
Net Assets£436,439£450,119
Shareholder Funds£436,439£450,119

Turnover£4,335,975£4,219,864
Cost of Sales£3,674,513£3,505,212
Gross Profit£661,462£714,652
Admin Expenses£668,324£737,398
Operating Profit(£6,862)(£22,746)
Profit Before Tax(£6,862)(£22,746)
Tax£6,818(£70,986)
Profit for Period(£13,680)£48,240

Filings 195

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates28 January 2026
29 April 2026Registered office address changed
6 February 2026Full accounts31 March 2025
3 April 2025Full accounts31 March 2024
7 March 2025Confirmation statement with no updates21 February 2025
Show all 195 filings

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