Charles Grosvenor Holdings Limited

Active10426005 Private limited company
Incorporated
13 October 2016 (10 years)
Industry
Activities of construction holding companies (64203)
Owned by
Russell Grosvenor Annis
Robin Grosvenor Annis
Accounts type
Total exemption full
Region
West Midlands
Address
302 Birchfield Road
Redditch
B97 4LZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Russell Grosvenor Annis
Individual · Notified 13 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1973 (52)
Robin Grosvenor Annis
Individual · Notified 13 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1946 (80)

Holdings 4

Companies where Charles Grosvenor Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
10 November 2016
Ceased Michelle Louise Annis — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£3,308,465
Cash
£416,015
Debt Ratio
27%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £1,761,565 £2,158,003 £2,801,483 £3,044,392 £3,308,465
Balance sheet detail
20252024202320212020
Fixed Assets£2,134,002£3,134,002£2,647,638£1,134,002£1,134,002
Current Assets£2,412,610£1,243,377£1,229,305£2,154,386£1,844,893
Debtors£325,687£346,876£174,476£97,407£120,700
Cash£416,015£641,258£803,749£1,824,974£1,495,462
Creditors (< 1 year)£1,143,896£1,238,736£981,209£1,036,134£1,123,079
Net Current Assets£1,268,714£4,641£248,096£1,118,252£721,814
Net Assets£3,308,465£3,044,392£2,801,483£2,158,003£1,761,565
Shareholder Funds£3,308,465£3,044,392£2,801,483£2,158,003£1,761,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Total exemption full accounts31 May 2025
7 October 2025Confirmation statement with no updates7 October 2025
10 March 2025Director's details changed
7 March 2025Change of details for a person with significant control
14 January 2025Total exemption full accounts31 May 2024
Show all recent filings

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