Grosvenor Construction (Southern) Limited

Active04546964 Private limited company
Incorporated
27 September 2002 (24 years)
Industry
Other construction installation (43290)
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 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 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 27 September 2002
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
27 September 2002
Appointed Haestier, Peter George as Director
27 September 2002
Resigned Company Directors Limited as Corporate Nominee Director
27 September 2002
Appointed Southern, Mark Leslie as Director
27 September 2002
Appointed Company Directors Limited as Corporate Nominee Director
27 September 2002
Appointed Haestier, Janet Margaret as Secretary
27 September 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 September 2002
Appointed Haestier, Janet Margaret as Director
27 September 2002
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 18 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1974 (52)
Individual · Notified 18 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1965
Former controllers (1)
18 January 2023
Ceased Peter George Haestier — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£288,165
Cash
£10,590
Employees
2

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £111,721 £255,163 £262,100 £288,165
Balance sheet detail
2025202420232022202120202019
Fixed Assets£841,682£841,508£840,926£701,214£417,406£1,721£2,435
Current Assets£11,922£1,879£134,672£315,663
Debtors£0£88
Cash£10,590£4,982£6,138£11,922£1,791
Creditors (< 1 year)£22,357£17,640£21,901£21,415£322,829£265,424£371,300
Creditors (> 1 year)£541,750£566,750£570,000£580,000
Net Current Assets(£11,767)(£12,658)(£15,763)(£9,493)(£320,950)(£130,752)(£55,637)
Net Assets£288,165£262,100£255,163£111,721
Shareholder Funds£288,165£262,100£255,163£111,721£96,456(£129,031)(£53,202)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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