Ltd Facts The UK company register, as filed

Register entry · No. 10426005

CHARLES GROSVENOR HOLDINGS LIMITED

Active Private Limited Company Incorporated 13 Oct 2016

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,308,465.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Oct 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    302 BIRCHFIELD ROAD, REDDITCH, WORCESTERSHIRE, ENGLAND, B97 4LZ

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 Oct 2027
    Last made up to
    7 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CHARLES GROSVENOR HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £416,015 £3,308,465 3
31 May 2024 not published not published £641,258 £3,044,392 3
31 May 2023 not published not published £803,749 £2,801,483 3
31 May 2022 not published not published £1,950,925 £2,409,747 3
31 May 2021 not published not published £1,824,974 £2,158,003 3
31 May 2020 * not published not published £1,495,462 £1,761,565 —

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Linda Jane Lunn Director 13 Oct 2016 — October 1964 British · England
Russell Grosvenor Annis Director 13 Oct 2016 — December 1973 British · England
Robin Grosvenor Annis Director 13 Oct 2016 — August 1946 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Robin Grosvenor Annis Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 13 Oct 2016 — August 1946 British · England
Mr Russell Grosvenor Annis Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 13 Oct 2016 — December 1973 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CHARLES GROSVENOR HOLDINGS LIMITED still trading?

The register shows CHARLES GROSVENOR HOLDINGS LIMITED as active.

What does CHARLES GROSVENOR HOLDINGS LIMITED do?

It files the industry code 64203 (Activities of construction holding companies).

When was CHARLES GROSVENOR HOLDINGS LIMITED set up?

It was incorporated on 13 October 2016.

When are CHARLES GROSVENOR HOLDINGS LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is CHARLES GROSVENOR HOLDINGS LIMITED's next confirmation statement due?

By 21 October 2027.

Who runs CHARLES GROSVENOR HOLDINGS LIMITED?

CHARLES GROSVENOR HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

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  2. 11002233 PEARSON SOLAR LTD Active Private Limited Company Inc. 9 Oct 2017 64203 · Activities of construction holding companies
  3. 11002182 SEED HOLDINGS LTD Active Private Limited Company Inc. 9 Oct 2017 64203 · Activities of construction holding companies
  4. 10994665 BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED Active Private Limited Company Inc. 3 Oct 2017 64203 · Activities of construction holding companies
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House