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Gresham House Finance Limited

Gresham House Finance Limited is a dormant company incorporated on 23 February 1967 with the registered office located in London, City of London. Gresham House Finance Limited was registered 58 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
00898953
Private limited company
Age
58 years
Incorporated 23 February 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (23 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Gresham House Finance Limited
Contact
Address
5 New Street Square
London
EC4A 3TW
Same address for the past 10 years
Telephone
02038376270
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Anthony Lionel Dalwood
Director • British • Lives in England • Born in Oct 1970
Kevin John Acton
Director • Finance Director • British • Lives in UK • Born in Sep 1977
Gresham House Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Kevin John Acton and Anthony Lionel Dalwood are mutual people.
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Deacon Commercial Development And Finance Limited
Kevin John Acton and Anthony Lionel Dalwood are mutual people.
Active
New Capital Holdings Limited
Kevin John Acton and Anthony Lionel Dalwood are mutual people.
Active
Fim Services Limited
Anthony Lionel Dalwood and Kevin John Acton are mutual people.
Active
Wolden Estates Limited
Kevin John Acton and Anthony Lionel Dalwood are mutual people.
Active
Newton Estate Limited
Kevin John Acton and Anthony Lionel Dalwood are mutual people.
Active
Gresham House Forest Funds General Partner Limited
Anthony Lionel Dalwood and Kevin John Acton are mutual people.
Active
Gresham House Initial Partner Limited
Anthony Lionel Dalwood and Kevin John Acton are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.1M
Same as previous period
Total Liabilities
-£221.4K
Same as previous period
Net Assets
£875.3K
Same as previous period
Debt Ratio (%)
20%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
23 Days Ago on 15 Aug 2025
Dormant Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Gary Cresswell Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 5 Aug 2022
Full Accounts Submitted
3 Years Ago on 1 Jun 2022
Richard Andrew Chadwick Resigned
3 Years Ago on 31 May 2022
Confirmation Submitted
4 Years Ago on 10 Aug 2021
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 15 Aug 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 16 Aug 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 8 August 2023 with no updates
Submitted on 9 Aug 2023
Termination of appointment of Gary Cresswell as a secretary on 31 March 2023
Submitted on 11 Apr 2023
Confirmation statement made on 5 August 2022 with no updates
Submitted on 5 Aug 2022
Termination of appointment of Richard Andrew Chadwick as a director on 31 May 2022
Submitted on 10 Jun 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Jun 2022
Confirmation statement made on 5 August 2021 with no updates
Submitted on 10 Aug 2021
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Repayment History
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