Grosvenor Oil Services Ltd.

Active02909421 Private limited company
Incorporated
17 March 1994 (32 years)
Industry
Wholesale of other fuels and related products (46719)
Accounts type
Small
Region
North West
Address
Adamson House
Centenary Way
Salford
M50 1RD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 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
British
Born January 1980 (46)
Director · Appointed 31 December 2025
British
Born November 1970
Director · Appointed 31 December 2025
British
Born January 1964 (62)
Director · Appointed 2 June 2014
British
Born July 1973 (53)
Director · Appointed 12 November 2012
British
Born May 1968 (58)
Officer history (9 former)
15 January 2026
Appointed Burke, Christopher David as Director
31 December 2025
Appointed Adair, Adrian Wilson as Director
31 December 2025
Appointed Draper, Abigail Sarah as Director
31 December 2025
Appointed Mason, Gerard Anthony as Director
31 March 2017
Resigned Scott, Robert Lee as Director
2 June 2014
Appointed Allen, Gavin Andrew as Director
1 November 2013
Resigned Cook, Dexter as Director
4 September 2013
Appointed Scott, Robert Lee as Director
12 November 2012
Appointed Stephen, Mark Ian as Director
11 November 2012
Resigned Beck, Charles William Henry as Secretary
11 November 2012
Resigned Beck, Charles William Henry as Director
1 April 2010
Appointed Beck, Charles William Henry as Secretary
1 April 2010
Appointed Cook, Dexter as Director
1 April 2010
Resigned Odline, Gillian Ruth as Secretary
31 May 2004
Appointed Odline, Gillian Ruth as Secretary
31 May 2004
Resigned Broadbent, Peter Michael as Director
31 May 2004
Resigned Beck, Charles William Henry as Secretary
31 July 1997
Resigned Martin, John Robert as Director
1 March 1995
Appointed Broadbent, Peter Michael as Director
17 March 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 March 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 March 1994
Appointed Martin, John Robert as Director
17 March 1994
Appointed Beck, Charles William Henry as Secretary
17 March 1994
Appointed Beck, Charles William Henry as Director

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
17 March 2017
Ceased Grosvenor Power Group Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£1,159,643
Cash
£547,737
Employees
8
Debt Ratio
59%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,038,621 £1,247,921 £299,560 £333,369 £370,401 £519,215 £1,159,643
Balance sheet detail
2025202420232022202120202019
Fixed Assets£121,944£125,523£77,905£91,091£50,141£46,396£74,958
Current Assets£2,690,098£2,039,814£1,786,532£1,513,915£1,226,863£1,770,998£1,409,808
Debtors£2,080,336£1,671,598£1,295,244£1,117,289£992,843£1,615,604£1,215,734
Cash£547,737£258,653£450,950£373,385£186,921£72,268£160,737
Creditors (< 1 year)£1,599,113£1,603,224£1,472,078£1,258,532£963,764£555,793£432,465
Net Current Assets£1,090,985£436,590£314,454£255,383£263,099£1,215,205£977,343
Net Assets£1,159,643£519,215£370,401£333,369£299,560£1,247,921£1,038,621
Shareholder Funds£1,159,643£519,215£370,401£333,369£299,560£1,247,921£1,038,621

Filings 107

DateDescriptionMade Up ToPagesPDF
28 May 2026Accounts for a small company31 December 2025
17 March 2026Confirmation statement with updates17 March 2026
16 January 2026Appointment of a director
12 January 2026Satisfaction of a charge in full
12 January 2026Registered office address changed
Show all 107 filings

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