Grosvenor Construction (Reading) Limited

Active03691312 Private limited company
Incorporated
4 January 1999 (27 years)
Industry
Activities of open-ended investment companies (64304)
Owned by
Alexandra Helen Humphreys
Elizabeth Frances Willis
Accounts type
Total exemption full
Region
South East
Address
Wyvols Court Basingstoke Road
Swallowfield
Reading
RG7 1WY

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2026
British
Born September 1974 (52)
Director · Appointed 12 March 2026
British
Born November 1965
Willis, Elizabeth Frances
Secretary · Appointed 27 November 2025
Director · Appointed 4 January 1999
British
Born June 1939 (87)
Officer history (5 former)
12 March 2026
Appointed Willis, Elizabeth Frances as Director
12 March 2026
Appointed Humphreys, Alexandra Helen as Director
27 November 2025
Appointed Willis, Elizabeth Frances as Secretary
27 November 2025
Resigned Haestier, Janet Margaret as Director
27 November 2025
Resigned Haestier, Janet Margaret as Secretary
30 June 2004
Resigned Southern, Mark Leslie as Director
4 January 1999
Appointed Haestier, Peter George as Director
4 January 1999
Resigned Company Directors Limited as Corporate Nominee Director
4 January 1999
Appointed Southern, Mark Leslie as Director
4 January 1999
Appointed Company Directors Limited as Corporate Nominee Director
4 January 1999
Appointed Haestier, Janet Margaret as Secretary
4 January 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 January 1999
Appointed Haestier, Janet Margaret as Director
4 January 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 7 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1974 (52)
Individual · Notified 7 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1965
Former controllers (2)
7 October 2019
Ceased Janet Margaret Haestier — Owns 25–50% of shares
7 October 2019
Ceased Peter George Haestier — Owns 50–75% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£68,778
Cash
£13,695

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k £100k 2022 2024 2025 (£109,748) £43,457 £68,778
Balance sheet detail
202520242023202220212020
Fixed Assets£535,000£535,000£425,235
Current Assets£105,511
Cash£13,695£17,273
Creditors (< 1 year)£21,917£17,816£2,494£107,796£107,616
Creditors (> 1 year)£458,000£491,000£638,000
Net Current Assets(£8,222)(£543)£103,017(£107,796)(£107,616)
Net Assets£68,778£43,457(£109,748)
Shareholder Funds£68,778£43,457(£109,748)(£107,796)(£107,616)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Appointment of a director
9 April 2026Appointment of a director
11 March 2026Confirmation statement with updates9 March 2026
30 November 2025Total exemption full accounts28 February 2025
27 November 2025Termination of appointment of a director
Show all recent filings

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