GROSVENOR MAYFAIR PROPERTIES LIMITED
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Cash
—
Latest balance sheet
Net assets
£29M
+10.4% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£5.3M
+188.1% highest in 3 filed years
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £2,922,713 | £2,911,443 | £2,994,708 | +2.9% | |
| Operating profit | -£2,106,938 | £1,847,429 | £5,338,036 | +188.9% | |
| Profit before tax | -£2,105,078 | £1,853,058 | £5,338,718 | +188.1% | |
| Net profit | -£901,596 | £2,189,713 | £4,696,874 | +114.5% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £31,359,611 | £30,712,669 | £34,051,387 | +10.9% | |
| Net assets | £26,339,448 | £26,029,161 | £28,726,035 | +10.4% | |
| Equity | £26,339,448 | £26,029,161 | £28,726,035 | +10.4% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -72.1% | 63.5% | 178.2% | |
| Net margin | -30.8% | 75.2% | 156.8% | |
| Return on capital employed | -6.7% | 6.0% | 15.7% | |
| Gearing (liabilities / total assets) | 53.9% | 53.9% | — | |
| Current ratio | — | 0.04x | 0.03x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-03-03
- GROSVENOR MAYFAIR PROPERTIES LIMITED 2025-03-03 → present
- GROSVENOR KEYSIGN LIMITED 2000-09-01 → 2025-03-03
- TRUSHELFCO (NO.2696) LIMITED 2000-07-05 → 2000-09-01
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of this assessment and Grosvenor Limited's ongoing support for the Company, the directors have a reasonable expectation that the Company has adequate resources for a minimum of 12 months from the date of signing the accounts. As such the directors consider it appropriate to prepare the accounts on a going concern basis.”
Significant events
- “On 3 March 2025, the legal name of the Company changed from Grosvenor Keysign Limited to Grosvenor Mayfair Properties Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 52 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOYCE, Fiona Clare | Secretary | 2022-04-01 | — | — |
| BRIGHT, Amelia Mary | Director | 2022-10-10 | Jul 1986 | British |
| CONWAY, Matthew Joseph | Director | 2022-01-04 | Dec 1984 | British |
| HUNTER, Henry Valentine Decourcy | Director | 2026-03-01 | Apr 1992 | British |
| JUKES, Christopher James | Director | 2025-11-03 | Apr 1978 | British |
| TOWNLEY, Piers Maxwell | Director | 2024-12-31 | Sep 1980 | British |
Show 52 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Derek John | Secretary | 2018-06-07 | 2022-03-31 |
| ROBINSON, Katharine Emma | Secretary | 2008-07-01 | 2018-06-07 |
| TOLHURST, Caroline Mary | Secretary | 2000-08-31 | 2008-07-01 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2000-07-05 | 2000-08-31 |
| ARCHIBALD, Joanna Helen | Director | 2022-12-01 | 2025-10-07 |
| BAILEY, Keith John | Director | 2014-08-01 | 2020-08-31 |
| BALL, Stephanie Frances | Director | 2020-12-16 | 2021-12-31 |
| BAX, William Robert | Director | 2013-04-25 | 2018-06-01 |
| BLUNDELL, Roger Frederick Crawford | Director | 2008-04-03 | 2020-06-30 |
| BOND, Anna Clare | Director | 2018-05-21 | 2019-08-23 |
| BRIGHT, Amelia Mary | Director | 2021-07-01 | 2022-03-11 |
| BRIGHT, Amelia Mary | Director | 2017-07-07 | 2020-10-22 |
| BUCK, Lauren Ruth | Director | 2006-07-25 | 2010-11-15 |
| CHAMBERLAYNE, Harry Alexander | Director | 2022-12-01 | 2024-12-31 |
| CLARK, John Edward Thompson | Director | 2008-07-01 | 2014-10-17 |
| CLARKE, Giles Andrew | Director | 2007-10-01 | 2013-11-07 |
| COOPER, Haydn John | Director | 2013-06-04 | 2016-02-19 |
| CRICHTON, Douglas Nigel | Director | 2016-04-28 | 2019-12-31 |
| ELMER, Simon Richard | Director | 2013-04-25 | 2016-03-11 |
| FEATHERBY, James Milton | Director | 2000-08-29 | 2000-08-31 |
| FLEMING, Sam | Director | 2000-08-29 | 2000-08-31 |
| GREENWOOD, Jenefer Dawn | Director | 2010-11-15 | 2012-12-31 |
| HANDLEY, Richard Simon | Director | 2000-08-31 | 2008-04-03 |
| HARDING-ROOTS, Simon Geoffrey | Director | 2016-04-28 | 2019-12-31 |
| HENDERSON, Chantal Antonia | Director | 2020-07-01 | 2025-11-03 |
| HENDERSON, Chantal Antonia | Director | 2014-10-17 | 2019-12-31 |
| HERRING, Victoria | Director | 2010-11-15 | 2013-04-25 |
| HUGHES, Nigel Auriol | Director | 2010-11-15 | 2019-03-27 |
| JEFFERIES, Richard Alexander | Director | 2016-01-11 | 2019-12-31 |
| LEE, Deborah Clare | Director | 2022-04-01 | 2022-10-10 |
| MAIR, Ian Douglas | Director | 2012-12-03 | 2014-06-20 |
| MCWILLIAM, Craig David, Mr. | Director | 2014-02-20 | 2020-01-10 |
| MENDONCA, Jorge Emanuel | Director | 2020-07-01 | 2020-10-23 |
| MENDONCA, Jorge Emanuel | Director | 2014-02-20 | 2018-05-21 |
| MILNE, Julian Richard, Mr. | Director | 2000-08-31 | 2006-05-26 |
| MORRISON, Ian Robert | Director | 2014-02-20 | 2015-05-07 |
| MUSGRAVE, Stephen Howard Rhodes | Director | 2000-08-31 | 2006-06-30 |
| O'GRADY, Paul Francis | Director | 2022-12-01 | 2023-10-20 |
| O'GRADY, Paul Francis | Director | 2017-07-07 | 2019-12-31 |
| POWELL, Gary James | Director | 2009-03-02 | 2012-12-03 |
| PRESTON, Mark Robin | Director | 2006-06-30 | 2008-06-30 |
| RAWCLIFFE, Darren James Patrick | Director | 2006-02-01 | 2008-12-31 |
| RAYNOR, James Gilles | Director | 2019-09-30 | 2020-06-30 |
| READE, Tim | Director | 2010-11-15 | 2014-08-01 |
| ROBINSON, Katharine Emma | Director | 2008-07-01 | 2008-07-01 |
| ROWE, Drusilla Charlotte Jane | Nominee Director | 2000-07-05 | 2000-08-29 |
| SCHWARZ-RUNER, Ulrike | Director | 2011-02-01 | 2016-04-28 |
| STEVENSON, Catherine Susan | Director | 2010-11-15 | 2017-07-07 |
| TOWNLEY, Piers Maxwell | Director | 2020-09-01 | 2022-11-30 |
| VERNON, Peter Sean | Director | 2005-04-07 | 2016-12-31 |
| WILLIAMS, Raymond Charles | Director | 2000-08-31 | 2006-02-01 |
| ZUERCHER, Eleanor Jane | Nominee Director | 2000-07-05 | 2000-08-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grosvenor Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 193 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-03 CERTNM Certificate change of name company
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-19 | AA | accounts | Accounts with accounts type full | |
| 2026-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-09 | AA | accounts | Accounts with accounts type full | |
| 2025-03-03 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-16 | AA | accounts | Accounts with accounts type full | |
| 2023-10-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-21 | AAMD | accounts | Accounts amended with accounts type full | |
| 2023-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-16 | AA | accounts | Accounts with accounts type full | |
| 2022-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-09 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.