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GRESHAM HOUSE DEVCO LIMITED

Active London

Financial intermediation not elsewhere classified

2 employees Website
Financial services Financial intermediation not elsewhere classified
G

GRESHAM HOUSE DEVCO LIMITED

Financial intermediation not elsewhere classified

Founded 11 Oct 2017 Active London, United Kingdom 2 employees greshamhouse.com
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 8 Jul 2025
Confirmation Statement Submitted 13 Oct 2025
Net assets £13.71M £4.19M 2024 year on year
Total assets £21.58M £2.97M 2024 year on year
Total Liabilities £7.87M £7.16M 2024 year on year
Charges 9
4 outstanding 5 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

5 New Street Square London EC4A 3TW United Kingdom

Office (Witney)

1 Des Roches Sq, Witney OX28 4BE

Telephone

0800 111 6768

Credit Report

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

Mutual Companies

See All 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 (2018–2024)

Cash in Bank

£799.14k

Decreased by £36.36k (-4%)

Net Assets

£13.71M

Increased by £4.19M (+44%)

Total Liabilities

£7.87M

Decreased by £7.16M (-48%)

Turnover

N/A

Employees

2

Debt Ratio

36%

Decreased by 25 (-41%)
See 10 Year Full Financials

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

Officers

2 active 1 resigned
Status
Anthony Lionel DalwoodDirectorBritishEngland5511 Oct 2017Active
Kevin John ActonDirectorBritishUnited Kingdom4811 Oct 2017Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gresham House Holdings Limited

United Kingdom

Active
Notified 11 Oct 2017
Nature of Control
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

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 DEVCO LIMITED Current Company
ALBUSIA LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COCKENZIE STORAGE B LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLAVUSIA LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRESHAM HOUSE O&M SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRETNA ENERGY STORAGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KINCARDINE STORAGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LISTER BATTERY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MONETS GARDEN BATTERY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOSSMORRAN ENERGY STORAGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEW THURCROFT ENERGY STORAGE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCKER HILL STORAGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RAYLEIGH STORAGE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RUFUSIA LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-13 with no updatesView(3 pages)
8 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
23 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-10 with no updatesView(3 pages)
27 Jun 2024AccountsAnnual accounts made up to 2023-12-31View(17 pages)
20 Oct 2023Confirmation StatementConfirmation statement made on 2023-10-10 with no updatesView(3 pages)
13 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-13 with no updates

View Document(3 pages)
8 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(18 pages)
23 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-10 with no updates

View Document(3 pages)
27 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(17 pages)
20 Oct 2023 Confirmation Statement

Confirmation statement made on 2023-10-10 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-13 with no updates

4 months ago on 13 Oct 2025

Annual accounts made up to 2024-12-31

7 months ago on 8 Jul 2025

Confirmation statement made on 2024-10-10 with no updates

1 years ago on 23 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 27 Jun 2024

Confirmation statement made on 2023-10-10 with no updates

2 years ago on 20 Oct 2023