Grosvenor Contracts (London) Limited

Active04240366 Private limited company
Incorporated
25 June 2001 (25 years)
Industry
Washing and (dry-)cleaning of textile and fur products (96010)
Directors
Matthew Hills
Linda Mccurdy
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Synergy Lms
Ascot Drive
Derby
DE24 8HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Hills, Matthew
Director · Appointed 11 June 2025
American
Born October 1959 (67)
Director · Appointed 11 June 2025
British
Born August 1964 (62)
Mccurdy, Linda
Director · Appointed 11 June 2025
Canadian
Born July 1968 (58)
Officer history (13 former)
11 June 2025
Resigned Harding, Adrian as Director
11 June 2025
Appointed Jones, Michael William as Director
11 June 2025
Appointed Mccurdy, Linda as Director
11 June 2025
Appointed Hills, Matthew as Director
11 June 2025
Resigned Shepherd, James William as Director
11 June 2025
Resigned Johnston, Peter as Director
1 January 2023
Appointed Shepherd, James William as Director
1 October 2022
Appointed Harding, Adrian as Director
31 July 2022
Resigned Purewall, Pritpal Singh as Director
4 February 2022
Resigned Holdcroft, Andrew Darren as Director
21 December 2021
Appointed Johnston, Peter as Director
24 April 2020
Appointed Purewall, Pritpal Singh as Director
24 March 2020
Resigned Sedgwick, Howard John as Director
5 January 2020
Resigned Langhorn, Michael John as Director
5 January 2020
Appointed Sedgwick, Howard John as Director
1 May 2018
Resigned Austen, Olaf Michael as Secretary
1 May 2018
Appointed Holdcroft, Andrew Darren as Director
1 May 2018
Resigned Godley, Mark James as Director
1 May 2018
Appointed Langhorn, Michael John as Director
1 May 2018
Resigned Austen, Olaf Michael as Director
16 October 2015
Resigned Slattery, Timothy James as Director
29 October 2012
Appointed Slattery, Timothy James as Director
25 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 June 2001
Appointed Austen, Olaf Michael as Secretary
25 June 2001
Resigned Instant Companies Limited as Corporate Nominee Director
25 June 2001
Appointed Austen, Olaf Michael as Director
25 June 2001
Appointed Instant Companies Limited as Corporate Nominee Director
25 June 2001
Appointed Godley, Mark James as Director
25 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10227241
Former controllers (2)
1 May 2018
Ceased Mark James Godley — Owns 25–50% of shares
1 May 2018
Ceased Olaf Michael Austen — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Fishers Topco Limited Owns 75–100% of shares
Fishers Services Limited Owns 75–100% of shares
Shortridge Ltd Owns 75–100% of shares
Stellar Mayan Limited Owns 75–100% of shares
Aeroserve (MSP) Limited Owns 75–100% of shares
Aeroserve Euro Limited Owns 75–100% of shares
Grosvenor Contracts (London) Limited This company Owns 75–100% of shares

Financials

Net Assets
£5,256,000
Cash
£330,000
Turnover
£9,270,000
Profit Before Tax
£1,313,000
Employees
79
Debt Ratio
27%
Current Ratio
3.6x
Profit Margin
14%
Return on Equity
23%

Trend

Turnover
£0 £5.0M £10.0M 2021 2022 2023 £8,762,000 £8,335,000 £9,270,000
Balance sheet detail
202320222021
Fixed Assets£1,123,000£980,000£1,061,000
Current Assets£6,043,000£5,630,000£4,427,000
Cash£330,000£737,000£477,000
Creditors (< 1 year)£1,667,000£2,424,000£1,381,000
Net Current Assets£4,376,000£3,206,000£3,046,000
Net Assets£5,256,000£4,051,000£3,995,000
Shareholder Funds£5,256,000£4,051,000£3,995,000

Turnover£9,270,000£8,335,000£8,762,000
Cost of Sales£5,733,000£6,081,000£5,534,000
Gross Profit£3,537,000£2,254,000£3,228,000
Admin Expenses£1,478,000£1,561,000£1,481,000
Staff Costs£2,511,000£2,243,000
Operating Profit£1,314,000£93,000£1,279,000
Profit Before Tax£1,313,000£79,000£1,264,000
Tax£108,000£23,000(£33,000)
Profit for Period£1,205,000£56,000£1,297,000

Filings 133

DateDescriptionMade Up ToPagesPDF
10 November 2026Other filing—
10 November 2026Audit exemption subsidiary accounts31 December 2025—
26 October 2026Other filing
26 October 2026Accounts filing
21 June 2026Confirmation statement with no updates11 June 2026
Show all 133 filings

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