Back to search

Grosvenor House Group Limited

01819984

active
Private Limited Company
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

4 GREENGATE, HARROGATE, HG3 1GY
Incorporated 29/05/1984

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr. Christopher Justin Taee

director · Since 25/06/1991

REAIL MANAGER

BRITISH · UNITED KINGDOM · Age 57

Also on 11 other boards

Mr Robert John Austin

director · Since 29/07/1996

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 47 other boards

Mr Peter Paul Copley

director · Since 24/05/2001

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 21 other boards

Mr Alexander Toby Shedden Parry

director · Since 21/12/2017

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 49

Also on 44 other boards

Mr Alastair William Hopps

secretary · Since 31/05/2019

Also on 35 other boards

Mr Alastair William Hopps

director · Since 14/08/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 35 other boards

Mr Mark Nicholas James Loftus

director · Since 14/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 8 other boards

Persons with Significant Control

Grosvenor House Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

4, Greengate, Harrogate, HG3 1GY

Reg: 5389464 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ROBERT JOHN AUSTIN

Created 01/02/2023Registered 03/02/2023
Charge
outstanding

SANTANDER UK PLC

Created 27/03/2019Registered 11/04/2019
charge
satisfied

DURTNELL LIMITED

Created 15/07/2009Registered 23/07/2009Satisfied 01/03/2018
charge
satisfied

DURTNELL LIMITED

Created 20/07/2005Registered 26/07/2005Satisfied 01/03/2018
charge
satisfied

NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE)

Created 01/04/2004Registered 07/04/2004Satisfied 19/01/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/10/2000Registered 31/10/2000Satisfied 19/01/2007
charge
satisfied

REIT LIMITED

Created 09/03/1999Registered 29/03/1999Satisfied 15/09/2001
charge
satisfied

BHF-BANK AG

Created 21/01/1998Registered 23/01/1998Satisfied 15/09/2001
charge
satisfied

BHF-BANK AG

Created 24/06/1997Registered 01/07/1997Satisfied 15/09/2001
charge
satisfied

YORKSHIRE BANK PLC

Created 25/02/1997Registered 01/03/1997Satisfied 15/09/2001
charge
satisfied

BHF-BANK AG

Created 19/07/1996Registered 25/07/1996Satisfied 15/09/2001
charge
satisfied

BHF-BANK AG

Created 12/02/1996Registered 19/02/1996Satisfied 15/09/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/01/1995Registered 07/02/1995Satisfied 13/02/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/09/1994Registered 06/10/1994Satisfied 13/02/1996
charge
satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND

Created 14/12/1992Registered 24/12/1992Satisfied 13/02/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/05/1992Registered 28/05/1992Satisfied 13/02/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/05/1992Registered 28/05/1992Satisfied 13/02/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/05/1992Registered 27/05/1992Satisfied 13/02/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/05/1992Registered 27/05/1992Satisfied 13/02/1996
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/09/1989Registered 19/09/1989Satisfied 13/02/1996
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/11/1988Registered 21/11/1988Satisfied 12/10/1989
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/06/1988Registered 17/06/1988Satisfied 13/02/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/05/1988Registered 17/06/1988Satisfied 13/02/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/05/1988Registered 02/06/1988Satisfied 15/09/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/05/1986Registered 16/05/1986Satisfied 08/06/1988
charge
satisfied

WILLIAMS & GLYN'S BANK PLC

Created 31/01/1985Registered 07/02/1985Satisfied 11/11/1988

CompanyRankvs 4742+ SIC 70100 peers
47

Financial strength68th percentile among SIC peers · 17/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.64× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength17/25 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.

Liquidity6/20 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

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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 co

Key FinancialsYear ending 31/05/2025

Turnover

£912k

Annual revenue

Net Worth

£221k

Balance sheet strength

Cash

£12k

Cash in the bank

Profit Before Tax

-£105k

Bottom line earnings

Net Current Assets

-£3.2M

Working capital

Current Assets

£5.7M

Current Liabilities

£9.0M

Fixed Assets

£6.6M

Debtors

£5.7M

Gross Profit

£912k

Admin Expenses

£917k

Operating Profit

-£5k

Profit After Tax

-£5k

6avg. employees

Tax at Year End

Corp tax£8k

Balance Sheet

Assets less current liabilities£3.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.64+£0
20250.64

Derived from filed accounts. Not audited figures.