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Grosvenor (Southfield) Management Limited

02330876

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

Wormald And Partners Brunel House, 11 The Promenade, Bristol, BS8 3NG
Incorporated 22/12/1988

Previously known as

Wansco (Management Company No.45) Limited · until 17/02/1989

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Keith Peter De Lara Ba

director · Since 13/10/1999

NAT A/C MANAGER

BRITISH · UNITED KINGDOM

Velocity Company Secretarial Services Limited

secretary · Since 01/09/2013

BRITISH

Also on 197 other boards

Mr David Alan Matthews

director · Since 30/10/2013

UNIVERSITY LECTURER

BRITISH · ENGLAND

Keith Peter De Lara

director · Since 13/10/1999

British · United Kingdom

Velocity Company Secretarial Services Limited

corporate secretary · Since 01/09/2013

Reg: 02340722

Also on 197 other boards

David Alan Matthews

director · Since 30/10/2013

British · England

Former

Alan Smith

secretary · Resigned 31/12/1992

Michael John Philip Pye

director · Resigned 31/12/1992

Christopher Edward Martin

secretary · Resigned 12/10/1994

Donald Henry Thompson

director · Resigned 31/12/1996

Peter John Clayton

director · Resigned 13/10/1999

Brigid Emma Dowsett

director · Resigned 01/11/1999

Brigid Emma Dowsett

secretary · Resigned 01/11/1999

Michelle Marie Ibison

secretary · Resigned 12/03/2000

Rachel Mary Ufton

director · Resigned 28/09/2000

David George Harding

director · Resigned 21/06/2008

Velocity Company Secretarial Services Limited

corporate secretary · Resigned 01/05/2011

Venus Saleh

director · Resigned 30/11/2013

PSC Statements

no individual or entity with signficant control· 22/12/2016

Change History

status → active
2026-10-12

Active

type → private-limited-guarant-nsc
2026-10-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Wormald And Partners Brunel House
2026-10-12

WORMALD AND PARTNERS BRUNEL HOUSE

post town → Bristol
2026-10-12

BRISTOL

officer appointed → VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
2026-10-12
officer appointed → DE LARA, Keith Peter
2026-10-12
officer appointed → MATTHEWS, David Alan
2026-10-12

CompanyRankvs 69338+ SIC 98000 peers
43

Financial strength5th percentile among SIC peers · 1/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.62× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees6/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

-£2k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£2k

Working capital

Current Assets

£4k

Current Liabilities

£6k

Debtors

£751

Profit After Tax

-£7k

0avg. employees

Balance Sheet

Assets less current liabilities-£2k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.62+£0
20250.62-£7k
20242.15-£23k
20239.35—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

19/03/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

30/12/20243 pages · PDF
Address changed

change registered office address company with date old address new address

07/11/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/20247 pages · PDF
AD03

move registers to sail company with new address

06/04/20241 page · PDF
AD02

change sail address company with new address

06/04/20241 page · PDF
Address changed

change registered office address company with date old address new address

28/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

28/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

27/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20175 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20165 pages · PDF
Annual return

annual return company with made up date no member list

07/01/20164 pages · PDF
CH04

change corporate secretary company with change date

05/01/20161 page · PDF
Address changed

change registered office address company with date old address new address

26/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/05/20155 pages · PDF
Annual return

annual return company with made up date no member list

02/01/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/03/20146 pages · PDF
Annual return

annual return company with made up date no member list

31/12/20134 pages · PDF
Director resigned

termination director company with name

03/12/20131 page · PDF
Director appointed

appoint person director company with name

07/11/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20135 pages · PDF
AP04

appoint corporate secretary company with name

18/09/20132 pages · PDF
Address changed

change registered office address company with date old address

18/09/20131 page · PDF
Annual return

annual return company with made up date no member list

14/02/20133 pages · PDF
TM02

termination secretary company with name

12/10/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20128 pages · PDF
Annual return

annual return company with made up date no member list

16/02/20124 pages · PDF
Address changed

change registered office address company with date old address

16/02/20121 page · PDF
Accounts filed

accounts with accounts type small

04/05/20115 pages · PDF
Annual return

annual return company with made up date no member list

20/01/20114 pages · PDF
Accounts filed

accounts with accounts type small

30/03/20105 pages · PDF
Annual return

annual return company with made up date no member list

14/01/20103 pages · PDF
Director details changed

change person director company with change date

14/01/20102 pages · PDF
CH04

change corporate secretary company with change date

14/01/20102 pages · PDF
Director details changed

change person director company with change date

14/01/20102 pages · PDF
Accounts filed

accounts with accounts type small

26/06/20095 pages · PDF
363a

legacy

30/12/20082 pages · PDF
288b

legacy

02/09/20082 pages · PDF
Accounts filed

accounts with accounts type small

06/06/20085 pages · PDF
363a

legacy

02/01/20082 pages · PDF
Accounts filed

accounts with accounts type small

22/05/20075 pages · PDF
363a

legacy

03/01/20072 pages · PDF
Accounts filed

accounts with accounts type small

03/01/20075 pages · PDF
363a

legacy

03/01/20062 pages · PDF
Accounts filed

accounts with accounts type small

21/06/20054 pages · PDF
363s

legacy

17/01/20052 pages · PDF
288a

legacy

14/07/20042 pages · PDF
288a

legacy

14/07/20042 pages · PDF
Accounts filed

accounts with accounts type small

23/03/20044 pages · PDF
363s

legacy

09/01/20043 pages · PDF
Accounts filed

accounts with accounts type full

16/04/200312 pages · PDF
363s

legacy

31/12/20023 pages · PDF
Accounts filed

accounts with accounts type full

08/09/200211 pages · PDF
363s

legacy

08/01/20023 pages · PDF
Accounts filed

accounts with accounts type full

31/10/200110 pages · PDF
363s

legacy

22/01/20013 pages · PDF
Accounts filed

accounts with accounts type full

02/11/20009 pages · PDF
288b

legacy

05/10/20001 page · PDF
288a

legacy

21/06/20002 pages · PDF
287

legacy

21/06/20001 page · PDF
288b

legacy

06/06/20001 page · PDF
363s

legacy

07/03/20004 pages · PDF
288b

legacy

14/12/19991 page · PDF
Accounts filed

accounts with accounts type full

01/11/19999 pages · PDF
288a

legacy

28/10/19992 pages · PDF
288b

legacy

28/10/19991 page · PDF
288a

legacy

20/10/19992 pages · PDF
288a

legacy

20/10/19992 pages · PDF
363s

legacy

31/01/19994 pages · PDF
288b

legacy

09/11/19981 page · PDF
Accounts filed

accounts with accounts type full

04/11/19989 pages · PDF
363s

legacy

23/01/19984 pages · PDF
Accounts filed

accounts with accounts type full

04/11/19979 pages · PDF
363s

legacy

21/01/19974 pages · PDF
Accounts filed

accounts with accounts type full

28/10/19967 pages · PDF
363s

legacy

19/01/19964 pages · PDF
Accounts filed

accounts with accounts type full

24/10/19957 pages · PDF
363s

legacy

23/02/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199545 pages · PDF
288

legacy

26/10/19942 pages · PDF
Accounts filed

accounts with accounts type small

26/10/1994PDF
363s

legacy

24/05/1994PDF
Accounts filed

accounts with accounts type full

26/11/1993PDF
288

legacy

24/11/19932 pages · PDF
363s

legacy

06/05/1993PDF
288

legacy

12/01/19932 pages · PDF