OpenCompanies

Grosvenor Construction (Southern) Limited

Company number
04546964
Status
Active
Type
Private Limited Company
Incorporated
27 Sep 2002
Nature of business
Other construction installation

Registered office

Wyvols Court Basingstoke Road
Swallowfield
Reading
RG7 1WY

Officers

NameRoleAppointedResigned
WILLIS, Elizabeth Frances Director 12 Mar 2026
HAESTIER, Peter George Director 27 Sep 2002

Control

NameNature of controlNotifiedCeased
Mrs Elizabeth Frances Willis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Jan 2023
Mrs Alexandra Helen Humphreys Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Jan 2023
Mr Peter George Haestier Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 18 Jan 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £288,165 £10,590 2
30 Sep 2024 £262,100 £4,982 2
30 Sep 2023 £255,163 £6,138 0
30 Sep 2022 £111,721 £11,922 0
30 Sep 2021 - £1,791 0
30 Sep 2020 - - 2
30 Sep 2019 - - 2
30 Sep 2018 - - 2
30 Sep 2017 - - -
30 Sep 2016 - £6,446 -
30 Sep 2015 - £14,496 -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - £10,581 -
30 Sep 2011 - - -
30 Sep 2010 -£72,617 - -
30 Sep 2009 -£45,648 £0 -
30 Sep 2008 -£322,539 £1,037 -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -

Connections

Directors’ other companies

Registered address

216 companies are registered at this address - likely a registration agent.

Data