Grosvenor House Group Holdings Limited

Active05389464 Private limited company
Incorporated
11 March 2005 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Yorkshire
Address
4 Greengate
Cardale Park
Harrogate
HG3 1GY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (5 former)
11 January 2022
Appointed Parry, Alexander Toby Shedden as Director
11 January 2022
Resigned Parry, Alexander Toby Shedden as Secretary
14 April 2020
Resigned Taee, Nigel Duncan as Director
31 May 2019
Appointed Hopps, Alastair William as Secretary
30 January 2012
Resigned Barber, David Alan as Secretary
30 January 2012
Appointed Parry, Alexander Toby Shedden as Secretary
30 September 2007
Resigned Marshall-Andrew, Duncan Peter as Director
25 January 2006
Appointed Marshall-Andrew, Duncan Peter as Director
12 October 2005
Appointed Barber, David Alan as Secretary
12 October 2005
Resigned Austin, Robert John as Secretary
13 June 2005
Appointed Taee, Nigel Duncan as Director
13 June 2005
Appointed Taee, Christopher Justin, Mr. as Director
11 March 2005
Appointed Copley, Peter Paul as Director
11 March 2005
Appointed Austin, Robert John as Director
11 March 2005
Appointed Austin, Robert John as Secretary

Ownership 1 active

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

Corporate entity · Notified 11 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 07936868

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Grosvenor House Group Holdings Limited This company Owns 75–100% of shares
Grosvenor House Group Limited Owns 75–100% of shares
Synergize Holdings Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · full accounts · dormant

Net Assets
£3,386,946
Cash
£6
Profit Before Tax
£0
Employees
4
Debt Ratio
58%
Current Ratio
0.0x
Return on Equity
0%
Balance sheet detail
2025
Fixed Assets£8,041,751
Current Assets£6
Cash£6
Creditors (< 1 year)£4,654,811
Net Current Assets(£4,654,805)
Net Assets£3,386,946
Shareholder Funds£3,386,946

Filings 87

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates11 March 2026
27 February 2026Full accounts31 May 2025
20 March 2025Confirmation statement with no updates11 March 2025
5 March 2025Full accounts31 May 2024
15 March 2024Confirmation statement with no updates11 March 2024
Show all 87 filings

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