GRESHAM HOUSE FINANCE LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 15 Aug 2025

Net assets £875.30K £0.00 2024 year on year

Total assets £1.10M £0.00 2024 year on year

Total Liabilities £221.40K £0.00 2024 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

5 New Street Square London EC4A 3TW

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£875.30k

Total Liabilities

£221.40k

Turnover

N/A

Employees

N/A

Debt Ratio

20%

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

2 active 11 resigned

Show resigned officers

						Status
Anthony Lionel Dalwood	Director	British	England	55	1 Dec 2014	Active
Kevin John Acton	Director	British	United Kingdom	48	24 Jun 2016	Active

Shareholders

Shareholders (2)


Gresham House Holdings Ltd	100.0%	352,000	Ordinary	16 Aug 2016
Gresham House Plc	0.0%	0	Preference	16 Aug 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gresham House Holdings Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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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 FINANCE LIMITED Current Company

DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SECURITY CHANGE LIMITED united kingdom shares 75 to 100 percent

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
15 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-15 with no updates	View(3 pages)
4 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)
16 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-08 with no updates	View(3 pages)
4 Oct 2023	Accounts	Annual accounts made up to 2022-12-31	View(7 pages)