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Cash

£493K

+766.7% vs 2024

Net assets

£100

0% vs 2024

Employees

Average over period

Profit before tax

£0

Period ending 2025-12-31

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £9,012,033£8,328,280£8,556,308 +2.7%
Operating profit -£5,307-£16,083-£1,942 +87.9%
Profit before tax £0£0£0
Net profit £0£0£0
Cash £1,584,816£56,933£493,466 +766.7%
Total assets less current liabilities £100£100£100 0%
Net assets
Equity £100£100£100 0%
Average employees 00
Wages £0£0
Directors' remuneration £0£0£0

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 2023-12-312024-12-312025-12-31
Operating margin -0.1%-0.2%-0.0%
Net margin 0.0%0.0%0.0%
Return on capital employed -1942.0%
Current ratio 1.00x1.00x1.00x
Interest cover -97.10x

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 1 time since incorporation

  1. GROSVENOR STOW LIMITED 2000-09-01 → present
  2. TRUSHELFCO (NO.2704) LIMITED 2000-07-06 → 2000-09-01

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis of this assessment, 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.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 27 resigned

Name Role Appointed Born Nationality
DOWN, Carolyn Jean Secretary 2023-11-06
CONWAY, Matthew Joseph Director 2022-01-04 Dec 1984 British
MAINEE, Shivaji Tony, Mr. Director 2007-02-12 Aug 1963 Indian
MILNE, Julian Richard, Mr. Director 2006-07-01 Jun 1956 British
TOWNLEY, Piers Maxwell Director 2024-12-31 Sep 1980 British
Show 27 resigned officers
Name Role Appointed Resigned
BOYCE, Fiona Clare Secretary 2022-04-01 2023-11-06
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 2000-07-06 2000-08-31
BALL, Stephanie Frances Director 2020-10-23 2021-12-31
BAX, William Robert Director 2014-07-11 2018-06-01
BAX, William Robert Director 2011-02-01 2011-02-01
BRIGHT, Amelia Mary Director 2018-06-01 2020-10-22
CHAMBERLAYNE, Harry Alexander Director 2022-12-01 2024-12-31
CLARKE, Giles Andrew Director 2008-07-01 2013-11-07
FEATHERBY, James Milton Director 2000-08-31 2000-08-31
FLEMING, Sam Director 2000-08-31 2000-08-31
HENDERSON, Chantal Antonia Director 2014-10-17 2020-10-23
KAMAL, Farouk Director 2000-10-26 2007-02-12
KENNEDY, Christopher Byron Director 2000-10-26 2005-01-05
MAIR, Ian Douglas Director 2012-12-03 2014-06-20
MCWILLIAM, Craig David, Mr. Director 2013-11-07 2017-01-01
MILNE, Julian Richard, Mr. Director 2000-08-31 2006-05-26
POWELL, Gary James Director 2009-03-02 2012-12-03
RAWCLIFFE, Darren James Patrick Director 2006-02-01 2008-12-31
RICHER, Charles Martin Director 2005-01-06 2006-07-01
ROWE, Drusilla Charlotte Jane Director 2000-07-06 2000-08-31
TOWNLEY, Piers Maxwell Director 2020-10-23 2022-11-30
VERNON, Peter Sean Director 2006-05-26 2008-07-01
WILLIAMS, Raymond Charles Director 2000-08-31 2006-02-01
ZUERCHER, Eleanor Jane Director 2000-07-06 2000-08-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Remi Hakim Individual Shares 25–50% (as trust), Voting 25–50% (as trust) 2022-05-24 Active
Ms Colette El Hayek Individual Shares 25–50% (as trust), Voting 25–50% (as trust) 2018-03-09 Ceased 2022-05-24
Mr Mitri Joseph Najjar Individual Shares 25–50% (as trust), Voting 25–50% (as trust) 2018-03-09 Active
Grosvenor West End Properties Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 141 total filings

Date Type Category Description
2026-05-19 AA accounts Accounts with accounts type full
2025-08-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-09 AA accounts Accounts with accounts type full
2025-01-06 TM01 officers Termination director company with name termination date PDF
2025-01-06 AP01 officers Appoint person director company with name date PDF
2024-07-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-15 AA accounts Accounts with accounts type full
2023-11-06 AP03 officers Appoint person secretary company with name date PDF
2023-11-06 TM02 officers Termination secretary company with name termination date PDF
2023-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-16 AA accounts Accounts with accounts type full
2022-12-09 AP01 officers Appoint person director company with name date PDF
2022-12-09 TM01 officers Termination director company with name termination date PDF
2022-08-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-24 AA accounts Accounts with accounts type full
2022-05-24 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-05-24 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-04-01 AP03 officers Appoint person secretary company with name date PDF
2022-04-01 TM02 officers Termination secretary company with name termination date PDF
2022-01-17 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page