Grosvenor Enterprise Holdings Limited

Active10253733 Private limited company
Incorporated
28 June 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East of England
Address
Westland Horticulture Alconbury Hill
Alconbury Weston
Huntingdon
PE28 4HY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2025
British
Born July 1963 (63)
Director · Appointed 19 March 2025
British
Born April 1977 (49)
Director · Appointed 19 March 2025
British
Born July 1965 (61)
Officer history (5 former)
19 March 2025
Resigned Graham, Andrew as Director
19 March 2025
Appointed Dougherty, Robert Scott as Director
19 March 2025
Appointed Lavery, Robert Henry, Mr. as Director
19 March 2025
Appointed Conroy, Edward John as Director
19 March 2025
Resigned Foster, Michael Graham as Director
19 March 2025
Resigned Howard, Gillian as Director
19 March 2025
Resigned Hanlon, Oliver as Director
19 March 2025
Resigned Graham (Senior), Andrew as Director
3 August 2023
Appointed Foster, Michael Graham as Director
3 August 2023
Appointed Hanlon, Oliver as Director
5 August 2016
Appointed Graham (Senior), Andrew as Director
5 August 2016
Appointed Graham, Andrew as Director
28 June 2016
Appointed Howard, Gillian as Director

Ownership 1 active

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

Corporate entity · Notified 19 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Ni027321
Former controllers (3)
19 March 2025
Ceased Andrew Graham — Owns 25–50% of shares
1 July 2024
Ceased Andrew Graham (Senior) — Owns 25–50% of shares
30 June 2022
Ceased Gillian Howard — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Grosvenor Enterprise Holdings Limited This company Owns 75–100% of shares
Bulldog Products Limited Owns 75–100% of shares
Chalkbay Services Limited Owns 75–100% of shares
Twootz.Com Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · group accounts

Cash
£1
Profit
£259,869
Return on Equity
5%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2023 2024 2025 £2,591,344 £5,101,791 £4,861,760
Balance sheet detail
202520242023
Current Assets£4,111,060£3,101,791£540,744
Debtors£4,111,059£160,000£0
Cash£1£2,941,791£540,744
Creditors (< 1 year)£0£50,600£0
Net Current Assets£4,111,060
Net Assets£2,591,344
Shareholder Funds£4,861,760£5,101,791£2,591,344

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Replacement filing for the appointment of a director
24 April 2026Confirmation statement with no updates26 March 2026
18 April 2026Director's details changed
28 November 2025Group of companies' accounts31 August 2025
27 June 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?