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Gross-Hill Properties Limited

01762000

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN
Incorporated 17/10/1983

Previously known as

Versetime Limited · until 20/12/1983

Compliance

Last accounts

30/03/2025

group

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Richard John Anning

director · Since 31/05/1992

CHARTERED SURVEYOR PROPERTY IN

BRITISH · WALES

Also on 4 other boards

Mr Andrew Herbert Armstrong

director · Since 24/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 5 other boards

David Gabriel Gross

director · Since 24/01/2024

COMPANY DIRECTOR

BRITISH · ISRAEL

Also on 11 other boards

Mr Rhys Douglas Hughes

director · Since 24/01/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 16 other boards

Karen Clark

secretary · Since 01/01/2026

Karen Clark

director · Since 01/08/2026

BRITISH · WALES

Richard John Anning

director

British · Wales

Simon John Childs

director · Since 01/06/1998

British · Wales

Andrew Herbert Armstrong

director · Since 24/05/2021

British · United Kingdom

David Gabriel Gross

director · Since 24/01/2024

British · Israel

Rhys Douglas Hughes

director · Since 24/01/2024

British · United Kingdom

Karen Clark

secretary · Since 01/01/2026

Karen Clark

director · Since 01/08/2026

British · Wales

Former

Peter Philip Jessop

secretary · Resigned 31/12/1993

Peter Philip Jessop

director · Resigned 31/12/1993

Ronald Williams

director · Resigned 15/02/1994

Michael Martin Hugo Gross

director · Resigned 27/02/1996

Mark Jeremy Dembovsky

director · Resigned 30/09/1996

Mark Jeremy Dembovsky

secretary · Resigned 30/09/1996

George Lamberton Taylor

director · Resigned 20/03/2005

David Patrick Gordon Cade

director · Resigned 30/06/2008

Wendy June Curtis

secretary · Resigned 30/06/2009

Robert Francis Cornish

director · Resigned 31/12/2010

Danielle Gross

director · Resigned 31/03/2012

Benjamin Gershon Gross

director · Resigned 31/07/2013

Herve De-Carmoy

director · Resigned 31/07/2016

Wendy June Curtis

director · Resigned 31/07/2016

Samuel Oliver Gross

director · Resigned 31/01/2019

Benjamin Gershon Gross

director · Resigned 31/01/2019

Alan Dominique Jenkins

director · Resigned 24/06/2021

Katharine Jane Collyer

secretary · Resigned 27/08/2024

Katharine Jane Collyer

director · Resigned 27/08/2024

Alexandra Mary Mortimer

secretary · Resigned 31/12/2025

Mr Simon John Childs

director · Resigned 30/09/2026

Persons with Significant Control

Michael Martin Hugo Gross

75–100% shares

British · Gibraltar

Notified 06/04/2016

Former PSCs

Danielle Beissah Katri

Ceased 11/01/2023

Change History

status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → 1st Floor Sackville House
2026-10-12

1ST FLOOR SACKVILLE HOUSE

post town → London
2026-10-12

LONDON

officer appointed → CLARK, Karen
2026-10-12
officer appointed → ANNING, Richard John
2026-10-12
officer appointed → ARMSTRONG, Andrew Herbert
2026-10-12
officer appointed → CHILDS, Simon John
2026-10-12
officer appointed → CLARK, Karen
2026-10-12
officer appointed → GROSS, David Gabriel
2026-10-12
officer appointed → HUGHES, Rhys Douglas
2026-10-12

CompanyRankvs 571+ SIC 82990 peers
79

Financial strength100th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.38× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 30/03/2025

Net Worth

£14.0M

Balance sheet strength

Cash

£280k

Cash in the bank

Net Current Assets

£10.4M

Working capital

Current Assets

£17.9M

Current Liabilities

£7.5M

Debtors

£17.6M

Profit After Tax

£366k

9avg. employees-2

Tax at Year End

Dividends paid£8.5M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20252.38+£5.5M
20241.41—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

03/08/20262 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20265 pages · PDF
RESOLUTIONS

resolution

18/04/20261 page · PDF
Shares allotted

capital allotment shares

31/03/20263 pages · PDF
AP03

appoint person secretary company with name date

09/01/20262 pages · PDF
TM02

termination secretary company with name termination date

08/01/20261 page · PDF
Director details changed

change person director company with change date

22/12/20252 pages · PDF
Accounts filed

accounts with accounts type group

15/12/202538 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20255 pages · PDF
RESOLUTIONS

resolution

07/04/20251 page · PDF
Shares allotted

capital allotment shares

31/03/20253 pages · PDF
Accounts filed

accounts with accounts type group

20/12/202442 pages · PDF
PSC changed

change to a person with significant control

14/11/20242 pages · PDF
AP03

appoint person secretary company with name date

09/09/20242 pages · PDF
TM02

termination secretary company with name termination date

05/09/20241 page · PDF
Director resigned

termination director company with name termination date

05/09/20241 page · PDF
Confirmation statement

confirmation statement with updates

07/06/20245 pages · PDF
SH19

capital statement capital company with date currency figure

01/03/20243 pages · PDF
SH20

legacy

01/03/20243 pages · PDF
RESOLUTIONS

resolution

01/03/20242 pages · PDF
CAP-SS

legacy

01/03/20243 pages · PDF
Accounts filed

accounts with accounts type group

08/02/202437 pages · PDF
Director appointed

appoint person director company with name date

25/01/20242 pages · PDF
Director appointed

appoint person director company with name date

25/01/20242 pages · PDF
Director details changed

change person director company with change date

24/01/20242 pages · PDF
SH19

capital statement capital company with date currency figure

15/01/20245 pages · PDF
RESOLUTIONS

resolution

15/01/20242 pages · PDF
SH20

legacy

15/01/20242 pages · PDF
CAP-SS

legacy

15/01/20242 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/12/20231 page · PDF
Confirmation statement

confirmation statement with updates

31/05/20235 pages · PDF
Accounts filed

accounts with accounts type group

27/03/202333 pages · PDF
RESOLUTIONS

resolution

15/03/20231 page · PDF
Shares allotted

capital allotment shares

10/03/20233 pages · PDF
PSC07

cessation of a person with significant control

26/01/20231 page · PDF
Director details changed

change person director company with change date

12/12/20222 pages · PDF
RESOLUTIONS

resolution

03/10/20221 page · PDF
Shares allotted

capital allotment shares

15/09/20223 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20225 pages · PDF
RESOLUTIONS

resolution

07/03/20222 pages · PDF
Shares allotted

capital allotment shares

01/03/20223 pages · PDF
Accounts filed

accounts with accounts type group

04/01/202232 pages · PDF
PSC changed

change to a person with significant control

01/10/20212 pages · PDF
PSC changed

change to a person with significant control

01/10/20212 pages · PDF
PSC changed

change to a person with significant control

30/09/20212 pages · PDF
PSC changed

change to a person with significant control

30/09/20212 pages · PDF
Shares allotted

capital allotment shares

29/06/20213 pages · PDF
Director resigned

termination director company with name termination date

28/06/20211 page · PDF
Confirmation statement

confirmation statement with updates

15/06/20215 pages · PDF
Director appointed

appoint person director company with name date

25/05/20212 pages · PDF
Accounts filed

accounts with accounts type group

03/04/202132 pages · PDF
RESOLUTIONS

resolution

25/02/20211 page · PDF
Shares allotted

capital allotment shares

16/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20203 pages · PDF
PSC changed

change to a person with significant control

05/02/20202 pages · PDF
PSC changed

change to a person with significant control

05/02/20202 pages · PDF
PSC changed

change to a person with significant control

03/02/20202 pages · PDF
PSC changed

change to a person with significant control

03/02/20202 pages · PDF
Accounts filed

accounts with accounts type full

21/11/201932 pages · PDF
Director appointed

appoint person director company with name date

27/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20193 pages · PDF
PSC changed

change to a person with significant control

14/03/20192 pages · PDF
PSC changed

change to a person with significant control

13/03/20192 pages · PDF
Director resigned

termination director company with name termination date

01/02/20191 page · PDF
Director resigned

termination director company with name termination date

01/02/20191 page · PDF
Accounts filed

accounts with accounts type group

31/10/201831 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20183 pages · PDF
Accounts filed

accounts with accounts type group

21/12/201734 pages · PDF
Director details changed

change person director company with change date

28/11/20172 pages · PDF
Address changed

change registered office address company with date old address new address

31/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

15/06/201712 pages · PDF
Director details changed

change person director company with change date

13/06/20172 pages · PDF
Accounts filed

accounts with accounts type group

08/11/201634 pages · PDF
AUD

auditors resignation company

09/09/20161 page · PDF
AUD

auditors resignation company

16/08/20161 page · PDF
Director resigned

termination director company with name termination date

02/08/20161 page · PDF
Director resigned

termination director company with name termination date

02/08/20161 page · PDF
Director appointed

appoint person director company with name date

01/08/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20168 pages · PDF
Accounts filed

accounts with accounts type full

19/10/201534 pages · PDF
Director details changed

change person director company with change date

02/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20158 pages · PDF
Director details changed

change person director company with change date

19/02/20152 pages · PDF
Accounts filed

accounts with accounts type group

17/09/201433 pages · PDF
Director details changed

change person director company with change date

23/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20148 pages · PDF
Director details changed

change person director company with change date

05/03/20142 pages · PDF
Director details changed

change person director company with change date

05/03/20142 pages · PDF
Address changed

change registered office address company with date old address

08/01/20141 page · PDF
Director details changed

change person director company with change date

06/01/20142 pages · PDF
Director details changed

change person director company with change date

06/01/20142 pages · PDF
Director details changed

change person director company with change date

03/01/20142 pages · PDF
AUD

auditors resignation company

09/12/20131 page · PDF
Accounts filed

accounts with accounts type group

18/10/201346 pages · PDF
Director resigned

termination director company with name

11/09/20131 page · PDF
Director appointed

appoint person director company with name

11/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20139 pages · PDF
Accounts filed

accounts with accounts type group

28/08/201236 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20129 pages · PDF
Director details changed

change person director company with change date

06/06/20122 pages · PDF