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Grosvenor Food & Agtech Limited

Grosvenor Food & Agtech Limited is an active company incorporated on 5 July 1996 with the registered office located in London, Greater London. Grosvenor Food & Agtech Limited was registered 29 years ago.
Status
Active
Active since 26 years ago
Company No
03221116
Private limited company
Age
29 years
Incorporated 5 July 1996
Size
Unreported
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
70 Grosvenor Street
London
W1K 3JP
United Kingdom
Address changed on 20 Jan 2023 (2 years 9 months ago)
Previous address was The Quarry Hill Road Eccleston Chester England and Wales CH4 9HQ
Telephone
01244670970
Email
Available in Endole App
People
Officers
12
Shareholders
9
Controllers (PSC)
6
Director • British • Lives in England • Born in Oct 1959
Director • Finance Director • British • Lives in England • Born in Oct 1967
Secretary
Director • Investor • Italian • Lives in Switzerland • Born in Jan 1974
Director • Venture Capital • American • Lives in United States • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor Group Limited
William Bruce Kendall, Mark Robin Preston, and 2 more are mutual people.
Active
Grosvenor Group Holdings Limited
Mark Robin Preston, Robert Richard Davis, and 1 more are mutual people.
Active
Grosvenor Limited
Robert Richard Davis and Jonathon Roderick Alan Bond are mutual people.
Active
Deva Group Limited
Anthony William Searson James and Mrs Fiona Jane Emmett are mutual people.
Active
Grosvenor Europe Limited
Robert Richard Davis and Jonathon Roderick Alan Bond are mutual people.
Active
Grosvenor International Investments Limited
Robert Richard Davis and Jonathon Roderick Alan Bond are mutual people.
Active
Wheatsheaf Investments Limited
Anthony William Searson James and Mrs Fiona Jane Emmett are mutual people.
Active
Wheatsheaf Group Limited
Anthony William Searson James and Mrs Fiona Jane Emmett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.29M
Decreased by £1.27M (-50%)
Turnover
Unreported
Decreased by £10.02M (-100%)
Employees
15
Decreased by 169 (-92%)
Total Assets
£326.98M
Decreased by £12.4M (-4%)
Total Liabilities
-£38.19M
Increased by £30.37M (+388%)
Net Assets
£288.79M
Decreased by £42.78M (-13%)
Debt Ratio (%)
12%
Increased by 9.38% (+407%)
Latest Activity
Shares Consolidated
2 Months Ago on 13 Aug 2025
Group Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Shares Consolidated
4 Months Ago on 23 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Mr Stefano Rettore Appointed
1 Year 8 Months Ago on 31 Jan 2024
Kevin Michael Lane Resigned
1 Year 9 Months Ago on 31 Dec 2023
The Duke of Westminster Hugh Richard Louis the Duke of Westminster (PSC) Details Changed
3 Years Ago on 1 Dec 2021
William Bruce Kendall (PSC) Appointed
3 Years Ago on 1 Dec 2021
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Documents
Consolidation of shares on 6 August 2025
Submitted on 13 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Solvency Statement dated 05/08/25
Submitted on 8 Aug 2025
Statement by Directors
Submitted on 8 Aug 2025
Statement of capital on 8 August 2025
Submitted on 8 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Memorandum and Articles of Association
Submitted on 28 Jul 2025
Repayment History
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