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Grosvenor Contracts Leasing Limited

Grosvenor Contracts Leasing Limited is an active company incorporated on 2 June 1981 with the registered office located in Kettering, Northamptonshire. Grosvenor Contracts Leasing Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01565525
Private limited company
Age
44 years
Incorporated 2 June 1981
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Balmoral House
Kettering Venture Park
Kettering
Northamptonshire
NN15 6XU
Same address for the past 20 years
Telephone
01536536536
Email
Available in Endole App
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Executive Director • British • Lives in UK • Born in Dec 1956
Director • British • Lives in England • Born in May 1968
Director • Group Director • British • Lives in UK • Born in Oct 1964
Director • British • Lives in England • Born in Feb 1963
Director • Group Ceo • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.89M
Decreased by £380K (-3%)
Turnover
£52.67M
Increased by £14.89M (+39%)
Employees
72
Increased by 2 (+3%)
Total Assets
£221.68M
Increased by £48.66M (+28%)
Total Liabilities
-£186.14M
Increased by £44.5M (+31%)
Net Assets
£35.54M
Increased by £4.16M (+13%)
Debt Ratio (%)
84%
Increased by 2.1% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Mrs Lisa Stevenson Details Changed
3 Months Ago on 1 Jun 2025
Mr James Fleming Clark Details Changed
3 Months Ago on 1 Jun 2025
Mrs Heather Marie Warboys Appointed
6 Months Ago on 14 Feb 2025
Joanne Brown Resigned
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Mr James Fleming Clark Details Changed
1 Year 3 Months Ago on 24 May 2024
Mr James Fleming Clark Details Changed
1 Year 3 Months Ago on 24 May 2024
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Documents
Confirmation statement made on 4 June 2025 with updates
Submitted on 23 Jun 2025
Director's details changed for Mr James Fleming Clark on 1 June 2025
Submitted on 19 Jun 2025
Director's details changed for Mrs Lisa Stevenson on 1 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Joanne Brown as a director on 14 February 2025
Submitted on 14 Feb 2025
Appointment of Mrs Heather Marie Warboys as a director on 14 February 2025
Submitted on 14 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Registration of charge 015655250854, created on 23 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 4 Jun 2024
Director's details changed for Mr James Fleming Clark on 24 May 2024
Submitted on 24 May 2024
Secretary's details changed for Mr James Fleming Clark on 24 May 2024
Submitted on 24 May 2024
Repayment History
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