Grosvenor (Mechanical Services) Co. Limited

Active02732273 Private limited company
Incorporated
17 July 1992 (34 years)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Directors
Jacqueline Barbara Wise
Ian Nicholas Wise
Owned by
Ian Nicholas Wise
Jacqueline Barbara Wise
Accounts type
Total exemption full
Region
East of England
Address
167 Turners Hill
Cheshunt
Waltham Cross
EN8 9BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wise, Jacqueline Barbara
Director · Appointed 12 March 2010
British
Born February 1962 (64)
Wise, Ian Nicholas
Director · Appointed 26 July 1992
British
Born October 1962 (64)
Officer history (6 former)
15 March 2011
Resigned Wise, Jacqueline Barbara as Director
12 March 2010
Resigned Wise, Janet Naomi as Secretary
12 March 2010
Appointed Wise, Jacqueline Barbara as Director
12 March 2010
Appointed Wise, Jacqueline Barbara as Director
2 February 2010
Resigned Wise, Peter George as Director
26 July 1992
Appointed Wise, Janet Naomi as Secretary
26 July 1992
Appointed Wise, Peter George as Director
26 July 1992
Appointed Wise, Ian Nicholas as Director
26 July 1992
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary
26 July 1992
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
26 July 1992
Resigned Spencer Company Formations Limited as Corporate Nominee Director
17 July 1992
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
17 July 1992
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
17 July 1992
Appointed Spencer Company Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Ian Nicholas Wise
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1962 (64)
Jacqueline Barbara Wise
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1962 (64)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£24,907

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2019 2020 2021 2022 2024 2025 (£6,595) £3,940 £682 (£156) £22,633 £20,640
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,300£4,400£7,622£10,162£13,551£3,168
Current Assets£7,758£5,744
Debtors£0£814
Cash£24,907£24,141£9,836£5,428£7,758£4,930
Creditors (< 1 year)£7,567£5,908£8,192£17,614£14,908£17,369£15,507
Net Current Assets£17,340£18,233(£7,778)(£9,480)(£9,611)(£9,763)
Shareholder Funds£20,640£22,633(£156)£682£3,940(£6,595)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates14 July 2026
31 March 2026Total exemption full accounts31 December 2025
21 August 2025Confirmation statement with no updates14 July 2025
24 March 2025Unaudited abridged accounts31 December 2024
22 July 2024Confirmation statement with no updates14 July 2024
Show all recent filings

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