Grosvenor House Group Limited

Active01819984 Private limited company
Incorporated
29 May 1984 (42 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Yorkshire
Address
4 Greengate
Cardale Park
Harrogate
HG3 1GY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
26
Outstanding
2
Part satisfied
0
Satisfied
24

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (15 former)
14 August 2020
Appointed Loftus, Mark Nicholas James as Director
14 August 2020
Appointed Hopps, Alastair William as Director
14 April 2020
Resigned Taee, Nigel Duncan as Director
31 May 2019
Appointed Hopps, Alastair William as Secretary
31 May 2019
Resigned Parry, Alexander Toby Shedden as Secretary
21 December 2017
Appointed Parry, Alexander Toby Shedden as Director
30 January 2012
Resigned Barber, David Alan as Secretary
30 January 2012
Appointed Parry, Alexander Toby Shedden as Secretary
25 January 2006
Resigned Marshall-Andrew, Duncan Peter as Director
25 January 2006
Resigned Svenson, Scott Trimble as Director
12 October 2005
Appointed Barber, David Alan as Secretary
12 October 2005
Resigned Austin, Robert John as Secretary
13 June 2005
Resigned Taee, Richard Michael as Director
13 June 2005
Resigned Reeves, Ian William as Director
13 June 2005
Resigned Search, Annabel Shirley as Director
13 June 2005
Resigned Taee, Nora Evelyn as Director
13 June 2005
Resigned Taee, Eric Frank as Director
22 September 2004
Appointed Reeves, Ian William as Director
25 February 2003
Appointed Svenson, Scott Trimble as Director
24 May 2001
Appointed Copley, Peter Paul as Director
4 April 2000
Appointed Austin, Robert John as Secretary
4 April 2000
Resigned Barber, David Alan as Secretary
13 August 1999
Resigned Austin, Robert John as Secretary
13 August 1999
Appointed Barber, David Alan as Secretary
30 January 1997
Resigned Taee, Nora Evelyn as Secretary
30 January 1997
Appointed Austin, Robert John as Secretary
29 July 1996
Appointed Austin, Robert John as Director
24 May 1996
Appointed Marshall-Andrew, Duncan Peter as Director
21 February 1995
Appointed Search, Annabel Shirley as Director
9 March 1994
Resigned Taee, Andrew Stuart 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 By Shares
Reg. no. 5389464

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Grosvenor House Group Limited This company Owns 75–100% of shares
Synergize Holdings Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · full accounts

Net Assets
£220,782
Cash
£11,712
Turnover
£912,358
Profit Before Tax
(£104,722)
Employees
6
Debt Ratio
98%
Current Ratio
0.6x
Profit Margin
-11%
Return on Equity
-2%
Balance sheet detail
2025
Fixed Assets£6,596,629
Current Assets£5,720,523
Cash£11,712
Creditors (< 1 year)£8,957,362
Creditors (> 1 year)£3,139,008
Net Current Assets(£3,236,839)
Net Assets£220,782
Shareholder Funds£220,782

Turnover£912,358
Gross Profit£912,358
Admin Expenses£917,085
Staff Costs£0
Operating Profit(£4,727)
Profit Before Tax(£104,722)
Tax(£99,625)
Profit for Period(£5,097)

What Grosvenor House Group say about themselves

“Grosvenor House Group is a UK-based firm that provides a wide range of building improvement and management services.”

— from ghgplc.com

Filings 217

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates4 July 2026
27 February 2026Full accounts31 May 2025
14 July 2025Confirmation statement with no updates4 July 2025
6 March 2025Full accounts31 May 2024
18 July 2024Confirmation statement with no updates4 July 2024
Show all 217 filings

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