ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Grosvenor Credit Management & Investigations Ltd

Grosvenor Credit Management & Investigations Ltd is an active company incorporated on 18 June 2003 with the registered office located in West Byfleet, Surrey. Grosvenor Credit Management & Investigations Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04802691
Private limited company
Age
22 years
Incorporated 18 June 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Cobb House 2-4 Oyster Lane
Byfleet
West Byfleet
KT14 7DU
United Kingdom
Address changed on 10 Nov 2023 (1 year 11 months ago)
Previous address was Lindsey House 1 Station Road Addlestone KT15 2AL United Kingdom
Telephone
03303904555
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in UK • Born in Dec 1987
Director • Sales Director • British • Lives in England • Born in Dec 1979
Director • Client Services Director • British • Lives in England • Born in Mar 1963
GCMI Holdco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
GCMI Holdco Limited
David Allen Rawlins and Mr Nicholas David William Horton are mutual people.
Active
Praetorian Group Limited
David Allen Rawlins is a mutual person.
Active
GCMI Eot Company Limited
Benjamin James Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£439.49K
Increased by £119.84K (+37%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 1 (+6%)
Total Assets
£2.02M
Increased by £682.17K (+51%)
Total Liabilities
-£984.57K
Increased by £292.51K (+42%)
Net Assets
£1.04M
Increased by £389.66K (+60%)
Debt Ratio (%)
49%
Decreased by 2.92% (-6%)
Latest Activity
New Charge Registered
1 Month Ago on 8 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Registered Address Changed
1 Year 11 Months Ago on 10 Nov 2023
Mr David Allen Rawlins Details Changed
1 Year 11 Months Ago on 10 Nov 2023
Benjamin James Lee Details Changed
1 Year 11 Months Ago on 10 Nov 2023
Mr Nicholas David William Horton Details Changed
1 Year 11 Months Ago on 10 Nov 2023
Gcmi Holdco Limited (PSC) Details Changed
1 Year 11 Months Ago on 10 Nov 2023
Get Credit Report
Discover Grosvenor Credit Management & Investigations Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 19 Sep 2025
Memorandum and Articles of Association
Submitted on 19 Sep 2025
Registration of charge 048026910003, created on 8 September 2025
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 18 June 2003
Submitted on 4 Sep 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 15 Jul 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 28 Feb 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 24 Jul 2024
Change of details for Gcmi Holdco Limited as a person with significant control on 10 November 2023
Submitted on 10 Nov 2023
Director's details changed for Mr Nicholas David William Horton on 10 November 2023
Submitted on 10 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year