GRESSE STREET LIMITED

Active London

Other letting and operating of own or leased real estate

4 employees website.com
Other letting and operating of own or leased real estate
G

GRESSE STREET LIMITED

Other letting and operating of own or leased real estate

Founded 8 Nov 2004 Active London, England 4 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

IBIS (907) LIMITED 8 Nov 2004 — 3 Mar 2005
Accounts Submitted 24 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 2 Jun 2025 Next due 14 Jun 2026 1 month remaining
Net assets £10M £4M 2024 year on year
Total assets £37M £4M 2024 year on year
Total Liabilities £27M £428K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

33 Cavendish Square London W1G 0PW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GRESSE STREET LIMITED (05279893), an active company based in London, England. Incorporated 8 Nov 2004. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£10.48M

Decreased by £4.28M (-29%)

Total Liabilities

£26.83M

Increased by £428.00k (+2%)

Turnover

£1.76M

Decreased by £778.00k (-31%)

Employees

4

Debt Ratio

72%

Increased by 8 (+13%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Great Portland Estates Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 29 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Marks And Spencer P.l.c.

Ceased 29 Mar 2022

Ceased

Arcadia Group Limited

Ceased 29 Mar 2022

Ceased

Group Structure

Group Structure

GRESSE STREET LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
7 to 15 (odd) Gresse Street, London (W1T 1LL) and 12 and 13 Rathbone Place, London (W1T 1HS) CITY OF WESTMINSTER
Leasehold-5 Oct 2005
7 to 15 (odd) Gresse Street, London (W1T 1LL) and 12 and 13 Rathbone Place, London (W1T 1HS)
Leasehold
Added 5 Oct 2005
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersAppointment of Jayne Cottam as director on 2026-03-26
2 Feb 2026OfficersTermination of Nicholas James Sanderson as director on 2026-01-30
24 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
24 Sept 2025AccountsAnnual accounts filed
24 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
1 Apr 2026 Officers

Appointment of Jayne Cottam as director on 2026-03-26

2 Feb 2026 Officers

Termination of Nicholas James Sanderson as director on 2026-01-30

24 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

24 Sept 2025 Accounts

Annual accounts filed

24 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

Appointment of Jayne Cottam as director on 2026-03-26

2 weeks ago on 1 Apr 2026

Termination of Nicholas James Sanderson as director on 2026-01-30

2 months ago on 2 Feb 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

6 months ago on 24 Sept 2025

Annual accounts filed

6 months ago on 24 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

6 months ago on 24 Sept 2025