Grosvenor Credit Management & Investigations Ltd

Active04802691 Private limited company

What Grosvenor Credit Management & Investigations say about themselves

“Grosvenor are experts In Asset Recovery, Asset Collection, Debt Recovery & Process Serving. We are ethical & reliable tracing agents. Call GCMI 0330 3904555”

— from gcmi.co.uk
Incorporated
18 June 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nicholas David William Horton
Benjamin James Lee
Accounts type
Total exemption full
Region
South East
Address
Cobb House 2-4 Oyster Lane
Byfleet
West Byfleet
KT14 7DU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Horton, Nicholas David William
Director · Appointed 9 May 2023
British
Born March 1963 (63)
Lee, Benjamin James
Director · Appointed 5 December 2006
British
Born December 1979 (46)
Officer history (6 former)
19 December 2025
Resigned Rawlins, David Allen as Director
9 May 2023
Appointed Horton, Nicholas David William as Director
13 September 2022
Resigned Ledger Sparks Ltd as Corporate Secretary
7 January 2021
Resigned Clark, Joseph Robert as Director
1 November 2020
Appointed Rawlins, David Allen as Director
5 December 2006
Appointed Lee, Benjamin James as Director
17 December 2004
Appointed Ledger Sparks Ltd as Corporate Secretary
17 December 2004
Resigned Parker, Helen as Secretary
17 December 2004
Resigned Hoffman, Robert as Director
28 May 2004
Resigned Michaels, Stanley as Secretary
27 May 2004
Appointed Parker, Helen as Secretary
20 May 2004
Appointed Clark, Joseph Robert as Director
18 June 2003
Appointed Michaels, Stanley as Secretary
18 June 2003
Appointed Hoffman, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 7 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12897728
Former controllers (2)
7 January 2021
Ceased Joseph Robert Clark — Owns 25–50% of shares
7 January 2021
Ceased Benjamin James Lee — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gcmi Holdco Limited Owns 75–100% of shares
Grosvenor Credit Management & Investigations Ltd This company Owns 75–100% of shares

Financials

Net Assets
£1,040,015
Cash
£439,488
Employees
18
Debt Ratio
49%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,007,385 £1,312,858 £869,585 £1,133,255 £650,357 £1,040,015
Balance sheet detail
202420232022202120202019
Fixed Assets£486,210£349,574£79,534£109,248£54,916£54,792
Current Assets£1,538,371£992,836£1,624,945£1,551,638£2,508,597£1,339,072
Debtors£1,098,883£673,184£993,030£521,956£589,668£702,902
Cash£439,488£319,652£631,915£1,029,682£1,918,929£636,170
Creditors (< 1 year)£564,855£410,421£335,922£775,917£421,565£376,137
Creditors (> 1 year)£302,320£200,067£223,692£0£824,959
Net Current Assets£973,516£582,415£1,289,023£775,721£2,087,032£962,935
Net Assets£1,040,015£650,357£1,133,255£869,585£1,312,858£1,007,385
Shareholder Funds£1,040,015£650,357£1,133,255£869,585£1,312,858£1,007,385

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Total exemption full accounts30 November 2025
15 July 2026Confirmation statement with updates15 July 2026
16 January 2026Termination of appointment of a director
19 September 2025Memorandum and Articles of Association
19 September 2025Resolutions
Show all recent filings

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