Grosvenor Place Holdings Limited

Active03033804 Private limited company
Incorporated
16 March 1995 (31 years)
Industry
Development of building projects (41100)
Renting and operating of Housing Association real estate (68201)
Activities of head offices (70100)
Owned by
Norman Brian Parfitt
Accounts type
Total exemption full
Region
South West
Address
C/o Milsted Langdon
Freshford House
Redcliffe Way
Bristol
BS1 6NL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
18
Outstanding
1
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2025
British
Born February 1967 (59)
Director · Appointed 14 October 2025
British
Born July 1978 (48)
Officer history (11 former)
14 October 2025
Appointed Hotham, Rachel as Director
14 October 2025
Appointed Rowe, Simon Ashley as Director
14 October 2025
Resigned Parfitt, Norman Brian as Director
18 September 2025
Resigned Parfitt, Amy Georgina as Director
18 September 2025
Resigned Parfitt, Amy Georgina as Secretary
6 February 2016
Appointed Parfitt, Amy Georgina as Director
26 November 1998
Resigned Walsby, Sarah Ann as Director
23 March 1998
Resigned Walsby, Sarah Ann as Secretary
23 March 1998
Appointed Parfitt, Amy Georgina as Secretary
22 May 1996
Appointed Walsby, Sarah Ann as Director
22 May 1996
Appointed Walsby, Sarah Ann as Secretary
9 May 1996
Resigned Ledbury, John Stewart as Secretary
3 May 1996
Resigned Ledbury, John Stewart as Director
4 March 1996
Resigned Walsby, Sarah Ann as Secretary
4 March 1996
Appointed Ledbury, John Stewart as Secretary
18 August 1995
Appointed Ledbury, John Stewart as Director
16 March 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
16 March 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
16 March 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
16 March 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
16 March 1995
Appointed Walsby, Sarah Ann as Secretary
16 March 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
16 March 1995
Appointed Parfitt, Norman Brian as Director
16 March 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1947 (79)

Financials

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

Net Assets
£1,679,166
Cash
£346,552
Employees
2
Debt Ratio
59%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 2025 £607,808 £567,671 £1,425,948 £1,464,908 £1,687,369 £1,679,166
Balance sheet detail
202520242023202120202019
Fixed Assets£2,337,345£2,325,480£2,329,525£2,337,532£2,343,926£2,128,613
Current Assets£1,761,842£2,520,947£2,564,650£2,307,441£2,831,692£2,365,736
Debtors£330,871£283,024£1,003,630£996,587
Cash£346,552£519,557£173,097£150,348£42,404£300,056
Creditors (< 1 year)£503,494£779,828£542,847£1,745,673£408,852
Creditors (> 1 year)£2,619,143£2,612,007£2,636,744£2,862,274£3,477,689
Net Current Assets£1,336,148£2,017,453£1,784,822£1,764,594£1,086,019£1,956,884
Net Assets£1,679,166£1,687,369£1,464,908£1,425,948£567,671£607,808
Shareholder Funds£1,679,166£1,687,369£1,464,908£1,425,948£567,671£607,808

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates27 February 2026
22 December 2025Total exemption full accounts31 March 2025
14 October 2025Appointment of a director
14 October 2025Appointment of a director
14 October 2025Termination of appointment of a director
Show all recent filings

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