Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Gross-Hill Management Services Limited
- Incorporated
- 10 March 1989 (37 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1st Floor Sackville House143-149 Fenchurch StreetLondonEC3M 6BN
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
British
Born July 1970 (56)
Clark, Karen
Secretary · Appointed 1 January 2026
Director · Appointed 2 September 2024
British
Born October 1987 (39)
Director · Appointed 24 January 2024
British
Born May 1959 (67)
Director · Appointed 24 January 2024
British
Born November 1985
Officer history (15 former)
30 September 2026
1 August 2026
1 January 2026
Appointed Clark, Karen as Secretary
31 December 2025
Resigned Mortimer, Alexandra Mary as Secretary
2 September 2024
2 September 2024
Appointed Mortimer, Alexandra Mary as Secretary
27 August 2024
27 August 2024
24 January 2024
24 January 2024
24 January 2024
31 January 2019
31 July 2013
31 July 2013
1 April 2012
31 March 2012
1 July 2009
1 July 2009
30 June 2009
30 June 2009
1 April 2001
1 April 2001
30 September 1996
30 September 1996
30 September 1996
27 February 1996
27 February 1996
31 December 1993
31 December 1993
31 December 1993
31 December 1993
31 December 1993
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. 01762000
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Fast & Flexible Lending International Limited Owns 75–100% of shares
Gross Hill Financial Services Limited Owns 75–100% of shares
Gross-Hill Management Services Limited This company Owns 75–100% of shares
Mezzanine Lending 1 Limited Owns 75–100% of shares
Sydney & London Holdings Limited Owns 75–100% of shares
Sydney & London Properties Limited Owns 75–100% of shares
Balfe Limited Owns more than 25% of shares
Cefn Estates Limited Owns 75–100% of shares
Euston Estate (GP) Limited Owns 75–100% of shares
Euston Estate (No. 1) Limited Owns 75–100% of shares
Justice Mill Studios Limited Owns 75–100% of shares
Sydney & Tavistock Properties Limited Owns 75–100% of shares
Tendable Limited Owns 25–50% of shares
The Mezzanine Lending Co. Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £776,955
- Cash
- £285,381
- Employees
- 10
- Current Ratio
- 11.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £22,538 | £33,088 |
| Current Assets | £826,390 | £756,595 |
| Cash | £285,381 | £460,385 |
| Creditors (< 1 year) | £71,973 | £61,076 |
| Net Current Assets | £754,417 | £695,519 |
| Net Assets | £776,955 | |
| Shareholder Funds | £776,955 | £728,607 |
| Turnover | £737,885 | |
| Gross Profit | £737,885 | |
| Admin Expenses | £687,641 | |
| Staff Costs | £483,015 | |
| Operating Profit | £50,244 | |
| Profit Before Tax | £50,244 | |
| Tax | (£11,611) | |
| Profit for Period | £61,855 | |
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Termination of appointment of a director | |||
| 3 August 2026 | Appointment of a director | |||
| 24 June 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 9 January 2026 | Appointment of a secretary | |||
| 8 January 2026 | Termination of appointment of a secretary |
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