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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 (5 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (6 months remaining)
Last change occurred 5 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 (9 months remaining)
Address
70 Grosvenor Street
London
W1K 3JP
United Kingdom
Address changed on 20 Jan 2023 (2 years 10 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
10
Shareholders
9
Controllers (PSC)
6
Director • Chartered Surveyor • British • Born in Jan 1968
Director • Business Executive • British • Lives in England • Born in Feb 1976
Director • British • Lives in UK • Born in Aug 1961
Director • British • Lives in England • Born in Oct 1959
Director • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor Group Limited
Robert Richard Davis, William Bruce Kendall, and 1 more are mutual people.
Active
Grosvenor Limited
Jonathon Roderick Alan Bond and Robert Richard Davis are mutual people.
Active
Grosvenor Group Holdings Limited
Robert Richard Davis and Mark Robin Preston are mutual people.
Active
The Matson Ground Estate Company Limited
Francis Alexander Scott is a mutual person.
Active
Samworth Brothers (Holdings) Limited
William Bruce Kendall is a mutual person.
Active
Realty Insurances Limited
Robert Richard Davis is a mutual person.
Active
Grosvenor (Mayfair) Estate
Mark Robin Preston is a mutual person.
Active
Matson Farms Limited
Francis Alexander Scott is a mutual person.
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
Anthony William Searson James Resigned
25 Days Ago on 11 Nov 2025
Johann Stephan Dolezalek Resigned
25 Days Ago on 11 Nov 2025
Shares Consolidated
3 Months Ago on 13 Aug 2025
Group Accounts Submitted
5 Months Ago on 9 Jul 2025
Confirmation Submitted
5 Months Ago on 5 Jul 2025
Shares Consolidated
5 Months Ago on 23 Jun 2025
Group Accounts Submitted
1 Year 2 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jul 2024
The Duke of Westminster Hugh Richard Louis the Duke of Westminster (PSC) Details Changed
4 Years Ago on 1 Dec 2021
William Bruce Kendall (PSC) Appointed
4 Years Ago on 1 Dec 2021
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Documents
Termination of appointment of Johann Stephan Dolezalek as a director on 11 November 2025
Submitted on 21 Nov 2025
Termination of appointment of Anthony William Searson James as a director on 11 November 2025
Submitted on 21 Nov 2025
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
Repayment History
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