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Grosvenor House Group Holdings Limited
Grosvenor House Group Holdings Limited is an active company incorporated on 11 March 2005 with the registered office located in Harrogate, North Yorkshire. Grosvenor House Group Holdings Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05389464
Private limited company
Age
20 years
Incorporated
11 March 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 March 2025
(7 months ago)
Next confirmation dated
11 March 2026
Due by
25 March 2026
(4 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(4 months remaining)
Learn more about Grosvenor House Group Holdings Limited
Contact
Update Details
Address
4 Greengate
Cardale Park
Harrogate
England
HG3 1GY
Same address for the past
14 years
Companies in HG3 1GY
Telephone
01423523444
Email
Unreported
Website
Ghgplc.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Peter Paul Copley
Director • Managing Director • British • Lives in England • Born in Jul 1956
Alexander Toby Shedden Parry
Director • Company Secretary • British • Lives in UK • Born in Sep 1976
Mr Robert John Austin
Director • Finance Director • British • Lives in England • Born in Jul 1964
Mr. Christopher Justin Taee
Director • Retail Manager • British • Lives in UK • Born in Sep 1968
Mr Alastair William Hopps
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor Pfi Holdings Limited
Alexander Toby Shedden Parry, , and 2 more are mutual people.
Active
GH Newco 1 Limited
Alexander Toby Shedden Parry, , and 2 more are mutual people.
Active
Cardale Infrastructure Investments Limited
Alexander Toby Shedden Parry, , and 2 more are mutual people.
Active
Cardale Pfi Investments Limited
Alexander Toby Shedden Parry, , and 2 more are mutual people.
Active
Grosvenor House Group Limited
Alexander Toby Shedden Parry, Mr Robert John Austin, and 2 more are mutual people.
Active
Grosvenor Project Development Limited
Mr Robert John Austin, Mr Peter Paul Copley, and 2 more are mutual people.
Active
Cardale Infrastructure Holdings Limited
Alexander Toby Shedden Parry, Mr Robert John Austin, and 2 more are mutual people.
Active
GHG-Afco (Luton) Limited
Mr Robert John Austin, Mr. Christopher Justin Taee, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£6
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£8.04M
Same as previous period
Total Liabilities
-£4.28M
Increased by £402K (+10%)
Net Assets
£3.76M
Decreased by £402K (-10%)
Debt Ratio (%)
53%
Increased by 5% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
7 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Mar 2023
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Full Accounts Submitted
3 Years Ago on 2 Mar 2022
Mr Alexander Toby Shedden Parry Appointed
3 Years Ago on 11 Jan 2022
Alexander Toby Shedden Parry Resigned
3 Years Ago on 11 Jan 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 11 March 2025 with no updates
Submitted on 20 Mar 2025
Full accounts made up to 31 May 2024
Submitted on 5 Mar 2025
Confirmation statement made on 11 March 2024 with no updates
Submitted on 15 Mar 2024
Full accounts made up to 31 May 2023
Submitted on 4 Mar 2024
Confirmation statement made on 11 March 2023 with no updates
Submitted on 16 Mar 2023
Full accounts made up to 31 May 2022
Submitted on 3 Mar 2023
Confirmation statement made on 11 March 2022 with no updates
Submitted on 21 Mar 2022
Full accounts made up to 31 May 2021
Submitted on 2 Mar 2022
Termination of appointment of Alexander Toby Shedden Parry as a secretary on 11 January 2022
Submitted on 11 Jan 2022
Appointment of Mr Alexander Toby Shedden Parry as a director on 11 January 2022
Submitted on 11 Jan 2022
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Repayment History
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