GROSVENOR INTEGRATED SERVICES HOLDINGS LIMITED
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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
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2025-03-31
| Metric | Trend | 2022-04-01 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| 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 | — | 0 | — | 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. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+24,449.3%
£40,901 £10,040,901
highest in 3 filed years
-
Employees
—
Not reported
-
Profit before tax
-79.4%
£1,711,093 £352,530
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
- GROSVENOR INTEGRATED SERVICES HOLDINGS LIMITED · parent
- Grosvenor Technology Systems Limited 100%
- Grosvenor Facility Services Limited 100%
- Grosvenor Concierge Limited 100%
- Grosvenor CS Limited 100%
- GC2 Associates 100%
- Grosvenor Corporate Security Limited 100%
- Grosvenor Cleaning Services Limited 100%
Significant events
- “During the year the Company issued 506,914 Ordinary C shares in exchange for £10,000,000 consideration to The Grosvenor Cleaning Services Unlimited Company a company related by virtue of common ultimate controlling parties.”
- “On 4 February 2025, the Company issued 506,914 C Ordinary shares for 95% of its equity to The Grosvenor Cleaning Services Unlimited Company.”
- “On 25 February 2025, The Grosvenor Cleaning Services Unlimited Company acquired the remaining 5% equity from the minority shareholders of the Company.”
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 | |
| 2026-04-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-14 | AA | accounts | Accounts with accounts type full | |
| 2025-06-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-03 | AA | accounts | Accounts with accounts type group | |
| 2025-02-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-16 | SH01 | capital | Capital allotment shares | |
| 2024-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-25 | AA | accounts | Accounts with accounts type group | |
| 2023-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2022-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-31 | AA | accounts | Accounts with accounts type group | |
| 2021-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-09 | AA | accounts | Accounts with accounts type group | |
| 2020-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2020-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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.