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Grosvenor Contracts (London) Limited

Grosvenor Contracts (London) Limited is an active company incorporated on 25 June 2001 with the registered office located in Derby, Derbyshire. Grosvenor Contracts (London) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04240366
Private limited company
Age
24 years
Incorporated 25 June 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 June 2025 (3 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year 3 months remaining)
Contact
Address
Synergy Lms
Ascot Drive
Derby
DE24 8HE
United Kingdom
Address changed on 4 Jul 2025 (2 months ago)
Previous address was Connect House 133-137 Alexandra Road London SW19 7JY England
Telephone
02030961740
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1984
Director • Managing Director • British • Lives in Scotland • Born in Aug 1964
Director • Chief Operating Officer • British • Lives in Wales • Born in Nov 1965
Director • American • Lives in United States • Born in Oct 1959
Director • Finance Director • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Aeroserve (MSP) Limited
Peter Johnston, Adrian Harding, and 2 more are mutual people.
Active
Aeroserve Euro Limited
Peter Johnston, Adrian Harding, and 2 more are mutual people.
Active
Synergy Health Managed Services Limited
Peter Johnston, Adrian Harding, and 2 more are mutual people.
Active
Stellar Mayan Limited
Peter Johnston, James William Shepherd, and 1 more are mutual people.
Active
Shortridge Ltd
Michael William Jones is a mutual person.
Active
Brands
Grosvenor Contracts
Grosvenor Contracts specializes in the supply, installation, and maintenance of window shading solutions, including blinds, curtains, and window film.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£428K
Increased by £177K (+71%)
Turnover
£9.99M
Increased by £1.01M (+11%)
Employees
86
Same as previous period
Total Assets
£9M
Increased by £883K (+11%)
Total Liabilities
-£1.95M
Increased by £239K (+14%)
Net Assets
£7.05M
Increased by £644K (+10%)
Debt Ratio (%)
22%
Increased by 0.59% (+3%)
Latest Activity
New Charge Registered
3 Days Ago on 9 Sep 2025
Full Accounts Submitted
24 Days Ago on 19 Aug 2025
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Registered Address Changed
2 Months Ago on 4 Jul 2025
Star Mayan Limited (PSC) Details Changed
3 Months Ago on 11 Jun 2025
Adrian Harding Resigned
3 Months Ago on 11 Jun 2025
James William Shepherd Resigned
3 Months Ago on 11 Jun 2025
Peter Johnston Resigned
3 Months Ago on 11 Jun 2025
Registered Address Changed
3 Months Ago on 11 Jun 2025
Michael William Jones Appointed
3 Months Ago on 11 Jun 2025
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Documents
Registration of charge 042403660012, created on 9 September 2025
Submitted on 10 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 19 Aug 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 15 Jul 2025
Registered office address changed from Connect House 133-137 Alexandra Road London SW19 7JY England to Synergy Lms Ascot Drive Derby DE24 8HE on 4 July 2025
Submitted on 4 Jul 2025
Change of details for Star Mayan Limited as a person with significant control on 11 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Peter Johnston as a director on 11 June 2025
Submitted on 11 Jun 2025
Termination of appointment of James William Shepherd as a director on 11 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Adrian Harding as a director on 11 June 2025
Submitted on 11 Jun 2025
Appointment of Linda Mccurdy as a director on 11 June 2025
Submitted on 11 Jun 2025
Appointment of Matthew Hills as a director on 11 June 2025
Submitted on 11 Jun 2025
Repayment History
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