Grosvenor Facilities Management Limited

Active03089465 Private limited company
Incorporated
9 August 1995 (31 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Yorkshire
Address
4 Greengate
Cardale Park
Harrogate
HG3 1GY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2020
British
Born January 1986 (40)
Director · Appointed 14 August 2020
British
Born August 1981 (45)
Hopps, Alastair William
Secretary · Appointed 24 January 2017
Director · Appointed 3 December 2013
British
Born September 1976 (50)
Officer history (19 former)
14 August 2020
Appointed Loftus, Mark Nicholas James as Director
14 August 2020
Appointed Hopps, Alastair William as Director
14 August 2020
Resigned Copley, Peter Paul as Director
14 August 2020
Resigned Austin, Robert John as Director
7 April 2017
Resigned Barber, David Alan as Secretary
24 January 2017
Appointed Hopps, Alastair William as Secretary
24 February 2016
Resigned Eckersall, Gary Irvine, Mr. as Director
3 December 2013
Resigned Taee, Christopher Justin, Mr. as Director
3 December 2013
Appointed Parry, Alexander Toby Shedden as Director
16 November 2012
Appointed Barber, David Alan as Secretary
16 November 2012
Resigned Parry, Alexander Toby Shedden as Secretary
16 November 2012
Resigned Barber, David Alan as Director
30 October 2012
Resigned Reeves, Andrew John as Director
30 September 2010
Appointed Reeves, Andrew John as Director
25 November 2009
Appointed Taee, Christopher Justin, Mr. as Director
8 May 2009
Resigned Mcgarry, Peter Anthony John as Director
30 April 2008
Appointed Parry, Alexander Toby Shedden as Secretary
30 April 2008
Resigned Barber, David Alan as Secretary
20 September 2007
Appointed Barber, David Alan as Director
20 September 2007
Resigned Taee, Christopher Justin as Director
20 September 2007
Resigned Taee, Nigel Duncan as Director
4 June 2007
Appointed Mcgarry, Peter Anthony John as Director
13 June 2005
Resigned Taee, Richard Michael as Director
13 June 2005
Resigned Search, Annabel Shirley as Director
14 January 2004
Appointed Taee, Christopher Justin as Director
8 August 2000
Appointed Eckersall, Gary Irvine, Mr. as Director
28 April 2000
Appointed Barber, David Alan as Secretary
28 April 2000
Resigned Austin, Robert John as Secretary
7 September 1999
Appointed Copley, Peter Paul as Director
29 July 1996
Appointed Austin, Robert John as Secretary
29 July 1996
Resigned Search, Annabel Shirley as Secretary
29 July 1996
Appointed Austin, Robert John as Director
25 January 1996
Appointed Search, Annabel Shirley as Secretary
25 January 1996
Resigned Taee, Nora Evelyn as Secretary
21 November 1995
Appointed Taee, Nora Evelyn as Secretary
21 November 1995
Appointed Taee, Richard Michael as Director
21 November 1995
Appointed Taee, Nigel Duncan as Director
21 November 1995
Appointed Search, Annabel Shirley as Director
21 November 1995
Resigned Graeme, Dorothy May as Nominee Secretary
21 November 1995
Resigned Graeme, Lesley Joyce as Nominee Director
9 August 1995
Appointed Graeme, Dorothy May as Nominee Secretary
9 August 1995
Appointed Graeme, Lesley Joyce as Nominee Director

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
Limited Company
Reg. no. 1819984

Holdings 1

Companies where Grosvenor Facilities Management Limited is registered as a person with significant control

Active

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Grosvenor House Group Limited Owns 75–100% of shares
Grosvenor Facilities Management Limited This company Owns 75–100% of shares
Synergize Holdings Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · full accounts

Net Assets
£3,967,083
Cash
£2,386,164
Turnover
£42,290,041
Profit Before Tax
£576,326
Employees
489
Debt Ratio
74%
Current Ratio
1.3x
Profit Margin
1%
Return on Equity
12%
Balance sheet detail
2025
Fixed Assets£254,923
Current Assets£14,950,809
Cash£2,386,164
Creditors (< 1 year)£11,262,373
Net Current Assets£3,688,436
Net Assets£3,967,083
Shareholder Funds£3,967,083

Turnover£42,290,041
Cost of Sales£36,518,969
Gross Profit£5,771,072
Admin Expenses£5,150,032
Staff Costs£15,928,351
Operating Profit£621,040
Profit Before Tax£576,326
Tax£102,911
Profit for Period£473,415

Filings 137

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates9 August 2026
27 February 2026Full accounts31 May 2025
11 August 2025Confirmation statement with no updates9 August 2025
5 March 2025Full accounts31 May 2024
12 August 2024Confirmation statement with no updates9 August 2024
Show all 137 filings

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