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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-11 (in 9mo)

Last made up 2026-01-28

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£10M

+24,449.3% highest in 3 filed years

Employees

0

Average over period

Profit before tax

£353K

-79.4% vs 2024

Accounts

5-year trend · latest reflected 2025-03-31

Metric Trend 2022-04-012023-03-312023-04-012024-03-312025-03-31
Turnover
Operating profit
Profit before tax £1,711,093£352,530
Net profit £1,626,698£1,711,093£352,530
Cash
Total assets less current liabilities £40,901£10,040,901
Net assets £40,901£40,901£10,040,901
Equity £40,901£40,901£40,901£40,901£10,040,901
Average employees 000
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. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, 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 the date when the financial statements are authorised for issue.”

Group structure

  1. GROSVENOR INTEGRATED SERVICES HOLDINGS LIMITED · parent
    1. Grosvenor Technology Systems Limited 100% · UK · Dormant
    2. Grosvenor Facility Services Limited 100% · UK · Dormant
    3. Grosvenor Concierge Limited 100% · UK · Dormant
    4. Grosvenor CS Limited 100% · UK · Dormant
    5. GC2 Associates 100% · UK · Dormant
    6. Grosvenor Corporate Security Limited 100% · UK · Security services
    7. Grosvenor Cleaning Services Limited 100% · UK · Cleaning services

Significant events

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

People

1 active · 1 resigned

Name Role Appointed Born Nationality
MCCAULEY, Bernard Director 2015-03-14 Nov 1962 Irish
Show 1 resigned officer
Name Role Appointed Resigned
MCCAULEY, Ben Director 2015-03-14 2017-05-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Grosvenor Cleaning Services Unlimited Company Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-04-01 Active
Mrs Theresa Rita Mccauley Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2023-04-01

Filing timeline

Last 20 of 40 total filings

Date Type Category Description
2026-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-29 AD01 address Change registered office address company with date old address new address PDF
2026-01-14 AA accounts Accounts with accounts type full PDF
2025-06-13 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-03 AA accounts Accounts with accounts type group PDF
2025-02-19 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-02-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-16 SH01 capital Capital allotment shares PDF
2024-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-25 AA accounts Accounts with accounts type group
2023-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-28 AA accounts Accounts with accounts type group
2022-08-22 AD01 address Change registered office address company with date old address new address PDF
2022-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-31 AA accounts Accounts with accounts type group
2021-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-09 AA accounts Accounts with accounts type group
2020-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-10 PSC04 persons-with-significant-control Change to a person with significant control PDF
2020-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
1

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