Grosvenor Partners Financial Services Limited

Active04438974 Private limited company
Incorporated
15 May 2002 (24 years)
Industry
Administration of financial markets (66110)
Directors
Simon Hicks
Darren Paul Malone
Owned by
Jonathan Pitt
Accounts type
Total exemption full
Region
North West
Address
59 Chapel Street
Chorley
Lancashire
PR7 1BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Hicks, Simon
Director · Appointed 1 July 2019
British
Born July 1973 (53)
Secretary · Appointed 22 October 2007
British
Malone, Darren Paul
Director · Appointed 1 November 2005
British
Born June 1969 (57)
Director · Appointed 15 May 2002
British
Born April 1969 (57)
Officer history (4 former)
1 July 2019
Appointed Hicks, Simon as Director
19 March 2008
Resigned Pollitt, Stephen John as Director
22 October 2007
Appointed Pitt, Jonathan as Secretary
22 October 2007
Resigned Pitt, Stephen as Secretary
1 November 2005
Appointed Malone, Darren Paul as Director
1 September 2003
Appointed Pollitt, Stephen John as Director
15 May 2002
Appointed Pitt, Jonathan as Director
15 May 2002
Appointed 1St Cert Formations Ltd as Corporate Nominee Secretary
15 May 2002
Resigned 1St Cert Formations Ltd as Corporate Nominee Secretary
15 May 2002
Appointed Reportaction Limited as Corporate Nominee Director
15 May 2002
Resigned Reportaction Limited as Corporate Nominee Director
15 May 2002
Appointed Pitt, Stephen as Secretary

Ownership 3 active

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

Simon Hicks
Individual · Notified 1 July 2019
Has significant influence or control
British
Born July 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1969 (57)
Darren Paul Malone
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1969 (57)

Financials

Net Assets
£736,564
Cash
£111,709
Employees
13
Debt Ratio
67%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 £209,233 £232,159 £348,559 £498,181 £736,564
Balance sheet detail
20242022202120202019
Fixed Assets£1,308,490£1,557,383£1,642,422£1,726,935£1,812,239
Current Assets£909,232£846,609£747,108£189,723£176,571
Debtors£797,523£769,925£727,634
Cash£111,709£76,684£19,474£56,456£19,537
Creditors (< 1 year)£346,017£122,061£152,574£436,635£407,604
Creditors (> 1 year)£1,135,141£1,783,750£1,888,397£1,247,864£1,371,973
Net Current Assets£563,215£724,548£594,534(£246,912)(£231,033)
Net Assets£736,564£498,181£348,559£232,159£209,233
Shareholder Funds£736,564£498,181£348,559£232,159£209,233

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
5 February 2026Confirmation statement with no updates25 January 2026
24 September 2025Total exemption full accounts31 December 2024
2 June 2025Change of details for a person with significant control
2 June 2025Change of details for a person with significant control
Show all recent filings

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