OpenCompanies

Grosvenor Contracts (London) Limited

Company number
04240366
Status
Active
Type
Private Limited Company
Incorporated
25 Jun 2001
Nature of business
Washing and (dry-)cleaning of textile and fur products
Corporate group
FTL UK Acquisition Company Limited (10 companies)

Registered office

Synergy Lms
Ascot Drive
Derby
DE24 8HE

Officers

NameRoleAppointedResigned
HILLS, Matthew Director 11 Jun 2025
MCCURDY, Linda Director 11 Jun 2025
JONES, Michael William Director 11 Jun 2025
SHEPHERD, James William Director 1 Jan 2023 11 Jun 2025
HARDING, Adrian Director 1 Oct 2022 11 Jun 2025
JOHNSTON, Peter Director 21 Dec 2021 11 Jun 2025
PUREWALL, Pritpal Singh Director 24 Apr 2020 31 Jul 2022
HOLDCROFT, Andrew Darren Director 1 May 2018 4 Feb 2022
SEDGWICK, Howard John Director 5 Jan 2020 24 Mar 2020
LANGHORN, Michael John Director 1 May 2018 5 Jan 2020
AUSTEN, Olaf Michael Director 25 Jun 2001 1 May 2018
AUSTEN, Olaf Michael Secretary 25 Jun 2001 1 May 2018
GODLEY, Mark James Director 25 Jun 2001 1 May 2018
SLATTERY, Timothy James Director 29 Oct 2012 16 Oct 2015
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 25 Jun 2001 25 Jun 2001
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 25 Jun 2001 25 Jun 2001

Control

NameNature of controlNotifiedCeased
Stellar Mayan Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2018
Mr Mark James Godley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 May 2018
Mr Olaf Michael Austen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 May 2018

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Mar 2025 - - - -
31 Mar 2024 - - - -
31 Mar 2023 £9,270,000 £5,256,000 £330,000 79
30 Mar 2022 £8,335,000 £4,051,000 £737,000 77
31 Mar 2021 £8,762,000 £3,995,000 £477,000 75
31 Mar 2020 - - - -
31 Mar 2019 - - - -
30 Jun 2018 - - - -
30 Jun 2017 - £1,344,330 £579,236 48
30 Jun 2016 - - - -
30 Jun 2015 - - - -
30 Jun 2014 - - - -
30 Jun 2013 - - - -
30 Jun 2012 - - - -
30 Jun 2011 - - - -
30 Jun 2010 - - - -
30 Jun 2009 - - - -
30 Jun 2008 - - - -
30 Jun 2007 - - - -
30 Jun 2006 - - - -
30 Jun 2005 - - - -
30 Jun 2004 - - - -
30 Jun 2003 - - - -
30 Jun 2002 - - - -

Connections

Owned by

Grosvenor Contracts (London) Limited → Stellar Mayan Limited → FTL UK Acquisition Company Limited

Directors’ other companies

Companies at the same address

Data