ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Gresham House Holdings Limited

Gresham House Holdings Limited is an active company incorporated on 27 March 2015 with the registered office located in London, City of London. Gresham House Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09514560
Private limited company
Age
10 years
Incorporated 27 March 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 March 2025 (6 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 New Street Square
London
EC4A 3TW
England
Same address for the past 9 years
Telephone
02038376270
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1970
Director • Finance Director • British • Lives in UK • Born in Sep 1977
Gresham House Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Security Change Limited
Kevin John Acton and Anthony Lionel Dalwood are mutual people.
Active
Deacon Commercial Development And Finance Limited
Kevin John Acton and Anthony Lionel Dalwood are mutual people.
Active
Gresham House 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
Kevin John Acton and Anthony Lionel Dalwood 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
Kevin John Acton and Anthony Lionel Dalwood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£275K
Decreased by £36.1M (-99%)
Turnover
£44.12M
Increased by £2.51M (+6%)
Employees
192
Increased by 2 (+1%)
Total Assets
£121.08M
Decreased by £97.31M (-45%)
Total Liabilities
-£77.25M
Decreased by £99.31M (-56%)
Net Assets
£43.82M
Increased by £2M (+5%)
Debt Ratio (%)
64%
Decreased by 17.04% (-21%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Aug 2025
Mr Roberto James Martins Appointed
5 Months Ago on 6 May 2025
Patricia Standaloft Resigned
5 Months Ago on 6 May 2025
Confirmation Submitted
6 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 16 Feb 2024
Gresham House Plc (PSC) Details Changed
1 Year 9 Months Ago on 2 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 21 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 21 Dec 2023
Get Credit Report
Discover Gresham House Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Termination of appointment of Patricia Standaloft as a secretary on 6 May 2025
Submitted on 27 May 2025
Appointment of Mr Roberto James Martins as a secretary on 6 May 2025
Submitted on 27 May 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 27 Mar 2025
Change of details for Gresham House Plc as a person with significant control on 2 January 2024
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 10 Apr 2024
Memorandum and Articles of Association
Submitted on 22 Feb 2024
Memorandum and Articles of Association
Submitted on 22 Feb 2024
Resolutions
Submitted on 22 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year