GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED

Accounts Submitted 17 Sept 2025

Confirmation Statement Submitted 23 Oct 2025

Net assets £6.79K £3.25K 2024 year on year

Total assets £7.21K £3.68K 2024 year on year

Total Liabilities £425.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5 New Street Square London England 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 (2016–2024)

Cash in Bank

£4.36k

Increased by £3.57k (+452%)

Net Assets

£6.79k

Increased by £3.25k (+92%)

Total Liabilities

£425.00

Turnover

£3.79k

Increased by £429.00 (+13%)

Employees

Debt Ratio

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

4 active 2 resigned

Show resigned officers

						Status
Anthony Lionel Dalwood	Director	British	England	55	21 May 2018	Active
Kevin John Acton	Director	British	United Kingdom	48	21 May 2018	Active
Stephen James Beck	Director	British	United Kingdom	52	9 Oct 2015	Active
Wayne Robert Ian Cranstone	Director	British	England	56	9 Oct 2015	Active

Shareholders

Shareholders (2)


Gresham House Holdings Limited	100.0%	1	Ordinary	22 Oct 2021
Fim Services Limited	0.0%	0	Ordinary	22 Oct 2021

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Gresham House Holdings Limited

United Kingdom

Active

Notified 21 Oct 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent

Richard Crosbie Dawson

United Kingdom

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB February 1952

Nature of Control

Significant Influence Or Control

Fim Services Limited

Ceased 21 Oct 2020

Ceased

See All Controllers

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 SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED Current Company

GRESHAM HOUSE SOLAR DISTRIBUTION LLP united kingdom significant influence or control limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-08 with no updates	View(3 pages)
17 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(15 pages)
23 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-08 with no updates	View(3 pages)
11 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(12 pages)
27 Oct 2023	Confirmation Statement	Confirmation statement made on 2023-10-08 with no updates	View(3 pages)