GROSVENOR INVESTMENTS LIMITED
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Cash
—
Latest balance sheet
Net assets
£10M
+93.9% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£6.8M
+780.2% highest in 3 filed years
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £17,725,177 | £16,206,431 | £23,532,521 | +45.2% | |
| Operating profit | £844,054 | £772,182 | £6,796,825 | +780.2% | |
| Profit before tax | £844,054 | £772,182 | £6,796,825 | +780.2% | |
| Net profit | £842,493 | £770,902 | £6,853,718 | +789.1% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £4,455,225 | £5,227,407 | £10,024,232 | +91.8% | |
| Net assets | £4,399,612 | £5,170,514 | £10,024,232 | +93.9% | |
| Equity | £4,399,612 | £5,170,514 | £10,024,232 | +93.9% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 4.8% | 4.8% | 28.9% | |
| Net margin | 4.8% | 4.8% | 29.1% | |
| Return on capital employed | 18.9% | 14.8% | 67.8% | |
| Current ratio | — | 0.27x | 22.10x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- GROSVENOR INVESTMENTS LIMITED 1992-01-01 → present
- GROSVENOR INVESTMENT MANAGEMENT LIMITED 1985-08-28 → 1992-01-01
- GROSVENOR ESTATE COMMERCIAL DEVELOPMENTS(WAKEFIELD)LIMITED 1955-01-06 → 1985-08-28
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of this assessment, the Directors have a reasonable expectation that the Company has adequate resources for a minimum of 12 months from the date of signing the accounts. As such the Directors consider it appropriate to prepare the accounts on a going concern basis.”
Significant events
- “The Company made a profit of £6,853,718 (2024: profit of £770,902) for the year ended 31 December 2025. This improvement is due to JV management fee income.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 69 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOYCE, Fiona Clare | Secretary | 2022-04-01 | — | — |
| BRIGHT, Amelia Mary | Director | 2025-08-29 | Jul 1986 | British |
| CONWAY, Matthew Joseph | Director | 2022-01-04 | Dec 1984 | British |
| CRICHTON, Douglas Nigel | Director | 2016-04-28 | Oct 1976 | British |
| JUKES, Christopher James | Director | 2025-11-03 | Apr 1978 | British |
| PANDYA, Pareen | Director | 2026-04-10 | Jul 1989 | British |
| TOWNLEY, Piers Maxwell | Director | 2022-12-01 | Sep 1980 | British |
Show 69 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALDRED, Martin | Secretary | — | 1991-12-31 |
| HARGREAVES, Alison Ann | Secretary | 1993-08-09 | 1999-08-13 |
| HOLLAND, William Robert | Secretary | 1992-01-01 | 1993-08-09 |
| LEWIS, Derek John | Secretary | 2018-06-07 | 2022-03-31 |
| ROBINSON, Katharine Emma | Secretary | 2008-07-01 | 2018-06-07 |
| TOLHURST, Caroline Mary | Secretary | 1999-08-13 | 2008-07-01 |
| ALDRED, Martin | Director | — | 1991-12-31 |
| BAILEY, Keith John | Director | 2014-08-01 | 2019-12-31 |
| BAKER, Michael John | Director | 2007-03-01 | 2009-06-30 |
| BALL, Stephanie Frances | Director | 2020-12-16 | 2021-12-31 |
| BAX, William Robert | Director | 2011-02-01 | 2018-06-01 |
| BLUNDELL, Roger Frederick Crawford | Director | 2008-04-03 | 2020-06-30 |
| BOND, Anna Clare | Director | 2018-05-21 | 2019-08-23 |
| BRIGHT, Amelia Mary | Director | 2022-10-10 | 2024-12-12 |
| BRIGHT, Amelia Mary | Director | 2021-07-01 | 2022-03-11 |
| BRIGHT, Amelia Mary | Director | 2017-07-07 | 2020-10-22 |
| BROOKS, Leslie Sidney | Director | — | 1992-01-31 |
| BUCK, Lauren Ruth | Director | 2006-07-25 | 2010-11-15 |
| BULLOUGH, William John Ashworth | Director | 2000-04-10 | 2007-09-28 |
| BURCOMBE, Terence Albert | Director | 1992-01-01 | 1993-03-15 |
| CLARK, John Edward Thompson | Director | 2008-07-01 | 2014-10-17 |
| CLARKE, Giles Andrew | Director | 2007-10-01 | 2013-11-07 |
| COCKBURN, George Ian Macloy | Director | 1992-01-01 | 1997-12-31 |
| COOPER, Haydn John | Director | 2013-06-04 | 2016-02-19 |
| CURTIS, Sarah-Jane | Director | 2010-11-16 | 2010-11-16 |
| CURTIS, Sarah-Jane | Director | 1998-07-01 | 2010-11-15 |
| DE BROEKERT, Douglas Robert Jan | Director | — | 1998-12-31 |
| ELMER, Simon Richard | Director | 2009-07-10 | 2016-03-11 |
| FENN SMITH, Oliver Barry Kemp | Director | 1999-10-01 | 2002-09-13 |
| GALLOWAY, Michael Leonard | Director | 2000-04-10 | 2001-03-16 |
| GREENWOOD, Jenefer Dawn | Director | 2010-11-15 | 2012-12-31 |
| HAGGER, Jonathan Osborne | Director | 1992-01-01 | 2000-04-10 |
| HAMMOND, Geoffrey | Director | 1992-01-01 | 1999-12-31 |
| HANDLEY, Richard Simon | Director | 1992-01-01 | 2008-04-03 |
| HARDING-ROOTS, Simon Geoffrey | Director | 2016-04-28 | 2019-12-31 |
| HENDERSON, Chantal Antonia | Director | 2020-07-01 | 2025-11-03 |
| HENDERSON, Chantal Antonia | Director | 2014-10-17 | 2019-12-31 |
| HERRING, Victoria | Director | 2010-11-15 | 2013-04-25 |
| HUGHES, Nigel Auriol | Director | 2010-11-15 | 2019-03-27 |
| IRVINE, John Edward | Director | 2000-04-10 | 2010-03-31 |
| JEFFERIES, Richard Alexander | Director | 2016-01-11 | 2020-08-31 |
| JONES, Neil | Director | 1997-08-06 | 2001-01-29 |
| KAY, Barry Ross | Director | 1992-01-01 | 1992-12-31 |
| LEE, Deborah Clare | Director | 2022-04-01 | 2022-10-10 |
| MACDIARMID, Jane Frances | Director | 2022-12-01 | 2025-12-18 |
| MAIR, Ian Douglas | Director | 2012-12-03 | 2014-06-20 |
| MCWILLIAM, Craig David, Mr. | Director | 2013-11-07 | 2020-01-10 |
| MENDONCA, Jorge Emanuel | Director | 2020-07-01 | 2020-10-23 |
| MENDONCA, Jorge Emanuel | Director | 2013-11-07 | 2018-05-21 |
| MILNE, Julian Richard, Mr. | Director | 1996-01-01 | 2006-05-26 |
| MORRISON, Ian Robert | Director | 2013-11-07 | 2015-05-07 |
| MUSGRAVE, Stephen Howard Rhodes | Director | 1998-01-01 | 2006-06-30 |
| NEWSUM, Jeremy Henry Moore | Director | 1992-01-01 | 2000-04-10 |
| O'GRADY, Paul Francis | Director | 2017-07-07 | 2023-10-20 |
| POWELL, Gary James | Director | 2009-03-02 | 2012-12-03 |
| PRESTON, Mark Robin | Director | 2006-06-30 | 2008-06-30 |
| PRESTON, Mark Robin | Director | 1998-01-01 | 2000-04-10 |
| RAWCLIFFE, Darren James Patrick | Director | 2006-02-01 | 2008-12-31 |
| RAYNOR, James Gilles | Director | 2019-09-30 | 2020-06-30 |
| READE, Tim | Director | 2010-11-15 | 2014-08-01 |
| REDMAN, Colin John | Director | 1992-01-01 | 2000-04-10 |
| ROBINSON, Katharine Emma | Director | 2008-07-01 | 2008-07-01 |
| SCHWARZ-RUNER, Ulrike | Director | 2011-02-01 | 2016-04-28 |
| STEVENSON, Catherine Susan | Director | 2010-11-15 | 2017-07-07 |
| TITCHEN, Jeremy David Tredennick | Director | 2000-04-10 | 2005-06-10 |
| VERNON, Peter Sean | Director | 2005-04-07 | 2016-12-31 |
| WILLIAMS, Raymond Charles | Director | 2007-03-05 | 2009-03-31 |
| WILLIAMS, Raymond Charles | Director | 1992-01-01 | 2006-02-01 |
| WRIGHT, John Garnett | Director | 1992-01-01 | 2000-04-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grosvenor Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 281 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-19 | AA | accounts | Accounts with accounts type full | |
| 2026-04-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-09 | AA | accounts | Accounts with accounts type full | |
| 2024-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-16 | AA | accounts | Accounts with accounts type full | |
| 2023-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-16 | AA | accounts | Accounts with accounts type full | |
| 2022-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-24 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.