GRESHAM HOUSE CARRY WAREHOUSING II LIMITED

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 11 Apr 2025

Net assets £2.00 £0.00 2024 year on year

Total assets £2.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5 New Street Square London EC4A 3TW England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 7 resigned

Show resigned officers

						Status
Anthony Lionel Dalwood	Director	British	England	55	1 Dec 2015	Active
Kevin John Acton	Director	British	United Kingdom	48	24 Jun 2016	Active

Shareholders

Shareholders (3)


Gresham House Holdingsltd	100.0%	2	Ordinary	14 Apr 2016
Travers Smith Secretaries Limited	0.0%	0	Ordinary	14 Apr 2016
Travers Smith Limited	0.0%	0	Ordinary	14 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gresham House Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GRESHAM HOUSE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRESHAM HOUSE LIMITED united kingdom

GRESHAM HOUSE CARRY WAREHOUSING II LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
15 May 2025	Persons With Significant Control	Change to Gresham House Holdings Limited as a person with significant control on 2016-04-06	View(2 pages)
11 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-11 with no updates	View(3 pages)
4 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(6 pages)
3 Jul 2024	Incorporation	Memorandum Articles	View(19 pages)