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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Grosvenor Contracts Leasing Limited
Contact
Address
Balmoral House
Kettering Venture Park
Kettering
Northamptonshire
NN15 6XU
Same address for the past
20 years
Companies in NN15 6XU
Telephone
01536536536
Email
Available in Endole App
Website
Grosvenor-leasing.co.uk
See All Contacts
People
Officers
14
Shareholders
1
Controllers (PSC)
1
James Fleming Clark
Director • Secretary • Executive Director • British • Lives in UK • Born in Dec 1956
Mr Richard Scott Johnson
Director • British • Lives in England • Born in May 1968
Annette June Frid
Director • Group Director • British • Lives in UK • Born in Oct 1964
Joanne Brown
Director • British • Lives in England • Born in Feb 1963
Mr Clive Nicholas Hughes
Director • Group Ceo • British • Lives in England • Born in Mar 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Interactive Fleet Management Limited
James Fleming Clark, Mr Clive Nicholas Hughes, and 4 more are mutual people.
Active
York Ward & Rowlatt Limited
James Fleming Clark, Mr Clive Nicholas Hughes, and 3 more are mutual people.
Active
Croyland Motors Limited
Ms Nicola Margaret Johnson, Mr Richard Scott Johnson, and 2 more are mutual people.
Active
Holmere Developments Limited
James Fleming Clark, Mr Richard Scott Johnson, and 2 more are mutual people.
Active
The Hatton Park Motor Company Limited
James Fleming Clark, , and 1 more are mutual people.
Active
Croyland Car Megastore Limited
James Fleming Clark, , and 1 more are mutual people.
Active
Eyebury Trucks Limited
James Fleming Clark and are mutual people.
Active
Hamblins Of Rushden Limited
James Fleming Clark, Mr Clive Nicholas Hughes, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Grosvenor Contracts Leasing Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs