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Gresham House Devco Limited

Gresham House Devco Limited is an active company incorporated on 11 October 2017 with the registered office located in London, City of London. Gresham House Devco Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11006671
Private limited company
Age
7 years
Incorporated 11 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
No changes occurred since incorporation
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 (1 year remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since incorporation
Telephone
020 38376270
Email
Unreported
People
Officers
2
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 Holdings Limited
PSC
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Mutual Companies
Security Change Limited
Anthony Lionel Dalwood and Kevin John Acton are mutual people.
Active
Deacon Commercial Development And Finance Limited
Anthony Lionel Dalwood and Kevin John Acton are mutual people.
Active
Gresham House Finance Limited
Anthony Lionel Dalwood and Kevin John Acton are mutual people.
Active
New Capital Holdings Limited
Anthony Lionel Dalwood and Kevin John Acton are mutual people.
Active
Fim Services Limited
Anthony Lionel Dalwood and Kevin John Acton are mutual people.
Active
Wolden Estates Limited
Anthony Lionel Dalwood and Kevin John Acton are mutual people.
Active
Newton Estate Limited
Anthony Lionel Dalwood and Kevin John Acton are mutual people.
Active
Gresham House Forest Funds General Partner Limited
Anthony Lionel Dalwood and Kevin John Acton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£799K
Decreased by £36K (-4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£21.58M
Decreased by £2.97M (-12%)
Total Liabilities
-£7.87M
Decreased by £7.16M (-48%)
Net Assets
£13.71M
Increased by £4.19M (+44%)
Debt Ratio (%)
36%
Decreased by 24.76% (-40%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 14 Oct 2023
Charge Satisfied
2 Years 5 Months Ago on 4 Apr 2023
Charge Satisfied
2 Years 5 Months Ago on 4 Apr 2023
Gary Cresswell Resigned
2 Years 5 Months Ago on 31 Mar 2023
Charge Satisfied
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 20 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 14 Oct 2023
Termination of appointment of Gary Cresswell as a secretary on 31 March 2023
Submitted on 11 Apr 2023
Satisfaction of charge 110066710006 in full
Submitted on 4 Apr 2023
Satisfaction of charge 110066710004 in full
Submitted on 4 Apr 2023
Satisfaction of charge 110066710005 in full
Submitted on 19 Dec 2022
Confirmation statement made on 10 October 2022 with no updates
Submitted on 20 Oct 2022
Repayment History
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