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32 Grosvenor Gardens Limited

04579369

active
Private Limited Company
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

UNIT 14, HODDESDON ENTERPRISE CENTRE, HODDESDON, EN11 0FJ
Incorporated 01/11/2002

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Springfield Secretaries Limited

secretary · Since 31/03/2005

BRITISH

Also on 77 other boards

Mr Simon Jonathan Southall

director · Since 30/06/2005

SOLICITOR

BRITISH · ENGLAND · Age 71

Also on 26 other boards

Mrs Celia Rose Verhoef

director · Since 08/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Persons with Significant Control

Equity & Resources Ltd.

25–50% shares
25–50% votes

32, Grosvenor Gardens, London, SW1W 0DH

Reg: 06826288 · Uk Register Of Companies · Limited Company

Notified 06/04/2016

Voc (Investments) Limited

25–50% shares
25–50% votes

Unit 14, Hoddesdon Enterprise Centre, Hoddesdon, EN11 0FJ

Reg: 15219442 · England And Wales · Limited Company

Notified 18/10/2023

Former PSCs

Voc Trustees Ltd.

Ceased 18/10/2023

Charges4 outstanding

Charge
outstanding

HAMPDEN & CO PLC, 20/21 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF

Created 24/04/2026Registered 01/05/2026
Charge
outstanding

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Created 27/04/2026Registered 01/05/2026
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 06/08/2025Registered 13/08/2025
Charge
outstanding

INTERBAY FUNDING, LTD

Created 06/08/2025Registered 06/08/2025
charge
satisfied

ARBUTHNOT LATHAM & CO LIMITED

Created 11/05/2004Registered 13/05/2004Satisfied 15/08/2025

CompanyRankvs 87422+ SIC 68209 peers
45

Financial strength78th percentile among SIC peers · 20/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

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

Employees3/15 pts

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

Liquidity2/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

£100k

Balance sheet strength

Cash

£33k

Cash in the bank

Net Current Assets

-£3.1M

Working capital

Current Assets

£56k

Current Liabilities

£3.2M

Fixed Assets

£4.1M

Debtors

£22k

0avg. employees

Tax at Year End(2024)

Corp tax£24k

Balance Sheet

Bank loans & overdrafts£2.4M
Assets less current liabilities£1.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02+£0
20250.02-£978k
20240.02-£148k
20230.02

Derived from filed accounts. Not audited figures.