CompanyTrack
G

GRESHAM HOUSE HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

192 employees Website
Financial services Activities of other holding companies n.e.c.
G

GRESHAM HOUSE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 27 Mar 2015 Active London, England 192 employees greshamhouse.com
Financial services Activities of other holding companies n.e.c.
Accounts Submitted 26 Aug 2025
Confirmation Statement Submitted 27 Mar 2025
Net assets £43.82M £2.00M 2024 year on year
Total assets £121.08M £97.31M 2024 year on year
Total Liabilities £77.25M £99.31M 2024 year on year
Charges 5
2 outstanding 3 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

5 New Street Square London EC4A 3TW England

Office (Witney)

1 Des Roches Sq, Witney OX28 4BE

Credit Report

Discover GRESHAM HOUSE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2015–2024)

Cash in Bank

£275.03k

Decreased by £36.10M (-99%)

Net Assets

£43.82M

Increased by £2.00M (+5%)

Total Liabilities

£77.25M

Decreased by £99.31M (-56%)

Turnover

£44.11M

Increased by £2.51M (+6%)

Employees

192

Increased by 2 (+1%)

Debt Ratio

64%

Decreased by 17 (-21%)

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 63,580,371 Shares £63.58m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Nov 201828,726,973£28.73m£1
30 Jun 2018956,706£957k£1
30 Jun 201831,924,091£31.92m£1
28 Nov 20171,972,601£1.97m£1

Officers

Officers

3 active 8 resigned
Status
Anthony Lionel DalwoodDirectorBritishEngland5514 Oct 2015Active
Kevin John ActonDirectorBritishUnited Kingdom4824 Jun 2016Active
Roberto James MartinsSecretaryUnknownUnknown6 May 2025Active

Shareholders

Shareholders (5)

Gresham House Limited
40.0%
1,00010 Apr 2024
Gresham House Limited
8.3%
20810 Apr 2024
Gresham House Limited
4.4%
11010 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gresham House 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

Group Structure

Group Structure

GRESHAM HOUSE LIMITED united kingdom
GRESHAM HOUSE HOLDINGS LIMITED Current Company
AITCHESSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BLUEFOREST TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
COCKENZIE STORAGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EAS TECHNOLOGIES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIM SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIM WINDFARMS (SC) GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent
FORNAX ENVIRONMENTAL SOLUTIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRESHAM HOUSE ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRESHAM HOUSE CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRESHAM HOUSE CARRY WAREHOUSING II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRESHAM HOUSE CARRY WAREHOUSING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRESHAM HOUSE COMPANY SECRETARIAL 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRESHAM HOUSE DEVCO LIMITED united kingdom voting rights 75 to 100 percent
GRESHAM HOUSE DEVCO PIPELINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRESHAM HOUSE ENERGY STORAGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRESHAM HOUSE FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRESHAM HOUSE FOREST FUNDS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent
GRESHAM HOUSE FORESTRY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRESHAM HOUSE (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRESHAM HOUSE HOUSING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRESHAM HOUSE INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRESHAM HOUSE INITIAL PARTNER LIMITED united kingdom shares 75 to 100 percent
GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRESHAM HOUSE NEW ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRESHAM HOUSE (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRESHAM HOUSE PRIVATE CAPITAL SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRESHAM HOUSE PRIVATE EQUITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRESHAM HOUSE PRIVATE WEALTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRESHAM HOUSE REAL ASSETS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRESHAM HOUSE RENEWABLE INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRESHAM HOUSE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED united kingdom shares 75 to 100 percent
GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED united kingdom shares 75 to 100 percent
GRESHAM HOUSE STRATEGIC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRESHAM HOUSE TIMBERLAND GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent
GRESHAM HOUSE VCT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRESHAM HOUSE WINDFARMS GENERAL PARTNER 3 LIMITED united kingdom shares 75 to 100 percent
REVLIFTER LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TRADERISKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WARWICKSHIRE SOLAR 1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILDANET HOLDCO LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

Charges

Charges

2 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(41 pages)
27 May 2025OfficersTermination of Patricia Standaloft as director on 2025-05-06View(1 page)
27 May 2025OfficersAppointment of Mr Roberto James Martins as director on 2025-05-06View(2 pages)
27 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-27 with no updatesView(3 pages)
16 Jan 2025Persons With Significant ControlChange to Gresham House Plc as a person with significant control on 2024-01-02View(2 pages)
26 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

27 May 2025 Officers

Termination of Patricia Standaloft as director on 2025-05-06

27 May 2025 Officers

Appointment of Mr Roberto James Martins as director on 2025-05-06

27 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-27 with no updates

16 Jan 2025 Persons With Significant Control

Change to Gresham House Plc as a person with significant control on 2024-01-02

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 26 Aug 2025

Termination of Patricia Standaloft as director on 2025-05-06

8 months ago on 27 May 2025

Appointment of Mr Roberto James Martins as director on 2025-05-06

8 months ago on 27 May 2025

Confirmation statement made on 2025-03-27 with no updates

10 months ago on 27 Mar 2025

Change to Gresham House Plc as a person with significant control on 2024-01-02

1 years ago on 16 Jan 2025