Grosvenor Funding ( North West ) Ltd

Active11909495 Private limited company
Incorporated
27 March 2019 (7 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors
Breandan Sean Manning Flynn
Accounts type
Small
Region
North West
Address
Sanfold House Sanfold House
Sanfold Lane
Sanfold House
Sanfold Lane
Manchester
M19 3BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2026
British,Pakistani
Born October 1987 (39)
Palmer, Richard John
Secretary · Appointed 5 November 2026
Flynn, Breandan Sean Manning
Director · Appointed 27 March 2019
British
Born May 1972 (54)
Officer history (1 former)
5 November 2026
Appointed Javaid, Aamir Ali as Director
5 November 2026
Appointed Palmer, Richard John as Secretary
5 November 2026
Appointed Javaid, Aamir Ali as Secretary
5 November 2026
Resigned Javaid, Aamir Ali as Secretary
27 March 2019
Appointed Flynn, Breandan Sean Manning as Director

Ownership 1 active

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

Corporate entity · Notified 12 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04550770
Former controllers (1)
12 March 2025
Ceased Breandan Sean Manning Flynn — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bold Heath Development Ltd Owns 75–100% of shares
Grosvenor Funding ( North West ) Ltd This company Owns 75–100% of shares
Grosvenor Funding (MCR) Ltd Owns 75–100% of shares
Grosvenor Funding Ltd Owns 75–100% of shares
Raglan Developments Ltd Owns 75–100% of shares

Financials

Net Assets
£10
Cash
£10

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 £10 £10 £10 £10 £10
Balance sheet detail
20242023202220212020
Cash£10
Net Assets£10£10£10£10£10
Shareholder Funds£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a secretary
9 November 2026Director's details changed
6 November 2026Appointment of a secretary
6 November 2026Appointment of a director
6 November 2026Termination of appointment of a secretary

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