Website & contact details
- Group website
- The site of this company’s group or brand.
Grosvenor Transformer Services Limited
- Incorporated
- 26 June 1985 (41 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Small
- Region
- North West
- Address
- Adamson HouseCentenary WaySalfordM50 1RD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2026
British
Born March 1960 (66)
Director · Appointed 31 December 2025
Also at Higher Safety & Training Solutions Limited (proposed for strike-off), Morson Human Resources Limited, Anderselite Holdings Ltd · more companies
British
Born January 1980 (46)
Director · Appointed 31 December 2025
British
Born November 1970
Director · Appointed 31 December 2025
Also at Mboss Limited, Higher Safety & Training Solutions Limited (proposed for strike-off), Morson Human Resources Limited · more companies
British
Born January 1964 (62)
Director · Appointed 12 November 2012
British
Born May 1968 (58)
Officer history (11 former)
15 January 2026
31 December 2025
31 December 2025
31 December 2025
20 August 2018
21 January 2013
Resigned Smith, Robert William as Director
21 January 2013
12 November 2012
11 November 2012
Resigned Beck, Charles William Henry as Secretary
11 November 2012
1 June 2010
Appointed Smith, Robert William as Director
1 June 2010
Resigned Clarke, Harry as Director
9 October 2009
9 October 2009
9 October 2009
Resigned Clarke, Harry as Secretary
9 October 2009
Appointed Beck, Charles William Henry as Secretary
7 April 2004
7 April 2004
7 April 2004
7 April 2004
Appointed Clarke, Harry as Secretary
31 July 1997
31 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13129691
Former controllers (2)
1 January 2022
Ceased G.P.S. Holdings Limited — Owns 75–100% of shares
28 April 2017
Ceased Grosvenor Power Group Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £31,385 | £31,385 | £31,385 | ||||
| Debtors | £0 | £30,000 | £30,000 | £30,000 | £30,000 | ||
| Cash | £1,385 | £1,385 | £1,385 | ||||
| Creditors (< 1 year) | £0 | £23,617 | £23,617 | £25,002 | £25,002 | £25,002 | |
| Net Current Assets | £0 | £6,383 | £6,383 | £6,383 | £6,383 | ||
| Shareholder Funds | £0 | £0 | £6,383 | £6,383 | £6,383 | £6,383 |
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Accounts for a small company | 31 December 2025 | ||
| 30 April 2026 | Confirmation statement with updates | 28 April 2026 | ||
| 16 January 2026 | Appointment of a director | |||
| 12 January 2026 | Appointment of a director | |||
| 12 January 2026 | Appointment of a director |
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