Website & contact details
- Group website
- The site of this company’s group or brand.
Grosvenor Contracts Leasing Limited
- Incorporated
- 2 June 1981 (45 years)
- Industry
- Sale of other motor vehicles (45190) Renting and leasing of cars and light motor vehicles (77110)
- Directors
- Heather Marie Warboys
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Balmoral HouseKettering Venture ParkKetteringNN15 6XU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Charges
- Total
- 851
- Outstanding
- 594
- Part satisfied
- 0
- Satisfied
- 257
Officers 13 active
Officer details are public data from the Companies House register.
Warboys, Heather Marie
Director · Appointed 14 February 2025
British
Born December 1977 (48)
Director · Appointed 1 December 2022
British
Born March 1978 (48)
Director · Appointed 10 May 2022
British
Born October 1964 (62)
Bolton, Giles Michael
Director · Appointed 22 March 2022
British
Born January 1976 (50)
British
Born April 1980 (46)
Director · Appointed 19 February 2020
British
Born May 1968 (58)
Parnell, James
Director · Appointed 10 January 2020
British
Born October 1986 (40)
Dopson Taylor, Mary Cecilia
Director · Appointed 1 January 2015
British
Born January 1968 (58)
Director · Appointed 27 June 2011
British
Born March 1966 (60)
British
Born April 1965 (61)
Secretary · Appointed 16 July 1999
British
Director · Appointed 16 July 1999
British
Born December 1956 (69)
Director · Appointed 14 June 1996
British
Born November 1965
Officer history (13 former)
14 February 2025
Appointed Warboys, Heather Marie as Director
14 February 2025
Resigned Brown, Joanne as Director
1 December 2022
10 May 2022
22 March 2022
Appointed Bolton, Giles Michael as Director
22 March 2022
6 February 2022
25 November 2020
Resigned Murphy, Nicholas William as Director
19 February 2020
18 February 2020
10 January 2020
Appointed Parnell, James as Director
24 July 2017
26 May 2017
1 January 2015
Appointed Dopson Taylor, Mary Cecilia as Director
19 December 2014
27 June 2011
31 March 2011
Resigned Shawyer, Beryl as Director
1 January 2008
1 March 2003
5 April 2002
Appointed Murphy, Nicholas William as Director
16 July 1999
Appointed Shawyer, Beryl as Director
16 July 1999
16 July 1999
16 July 1999
Appointed Brown, Joanne as Director
16 July 1999
8 January 1999
Resigned Graves, Michael Barry Christopher as Director
30 November 1998
14 June 1996
Appointed Graves, Michael Barry Christopher as Director
14 June 1996
17 June 1994
1 January 1994
30 November 1993
5 June 1993
Resigned Billson, Michael William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11747901
Former controllers (1)
4 July 2019
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Cooper Armstrong Limited Owns 75–100% of shares
Croyland Auto Megastore Limited Owns 75–100% of shares
Croyland Car Megastore Limited Owns 75–100% of shares
Croyland Motors Limited Owns 75–100% of shares
Croyland Rentals Limited Owns 75–100% of shares
Eyebury Trucks Limited Owns 75–100% of shares
Grosvenor Contracts Leasing Limited This company Owns 75–100% of shares
Holmere Developments Limited Owns 75–100% of shares
Interactive Fleet Management Limited Owns 75–100% of shares
The Hatton Park Motor Company Limited Owns 75–100% of shares
White's Garages (Higham Ferrers) Limited Owns 75–100% of shares
York Ward & Rowlatt Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £39,683,953
- Cash
- £13,283,069
- Turnover
- £66,420,726
- Profit Before Tax
- £8,260,855
- Employees
- 87
- Debt Ratio
- 84%
- Current Ratio
- 0.7x
- Profit Margin
- 12%
- Return on Equity
- 16%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £196,492,781 | £170,631,410 | £127,948,733 |
| Current Assets | £56,289,258 | £51,048,538 | £45,074,660 |
| Cash | £13,283,069 | £11,893,317 | £12,272,742 |
| Creditors (< 1 year) | £83,736,321 | £79,462,479 | £73,702,104 |
| Creditors (> 1 year) | £129,288,694 | £106,676,339 | £67,941,393 |
| Net Current Assets | (£27,447,063) | (£28,413,941) | (£28,627,444) |
| Net Assets | £39,683,953 | £35,541,130 | £31,379,896 |
| Shareholder Funds | £39,683,953 | £35,541,130 | £31,379,896 |
| Turnover | £66,420,726 | £52,667,683 | £37,774,870 |
| Cost of Sales | £53,586,171 | £38,558,395 | £28,026,157 |
| Gross Profit | £12,834,555 | £14,109,288 | £9,748,713 |
| Admin Expenses | £6,944,428 | £5,275,952 | £5,711,175 |
| Staff Costs | £3,595,806 | £3,079,556 | £2,916,491 |
| Operating Profit | £6,534,318 | £9,478,543 | £3,525,548 |
| Profit Before Tax | £8,260,855 | £10,208,708 | £3,605,885 |
| Tax | £2,068,032 | £2,366,085 | £726,858 |
| Profit for Period | £6,192,823 | £7,842,623 | £2,879,027 |
Filings 1058
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 21 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 9 June 2026 | Director's details changed | |||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 23 June 2025 | Confirmation statement with updates | 4 June 2025 |
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