GRESHAM HOUSE DEVCO LIMITED

Active London

Financial intermediation not elsewhere classified

2 employees website.com
Financial services Financial intermediation not elsewhere classified
G

GRESHAM HOUSE DEVCO LIMITED

Financial intermediation not elsewhere classified

Founded 11 Oct 2017 Active London, United Kingdom 2 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

GRESHAM HOUSE ENERGY VCT 1 LIMITED 11 Oct 2017 — 17 Jan 2019
Accounts Submitted 8 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Oct 2025 Next due 27 Oct 2026 6 months remaining
Net assets £14M £4M 2024 year on year
Total assets £22M £3M 2024 year on year
Total Liabilities £8M £7M 2024 year on year
Charges 9
4 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

5 New Street Square London EC4A 3TW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GRESHAM HOUSE DEVCO LIMITED (11006671), an active financial services company based in London, United Kingdom. Incorporated 11 Oct 2017. Financial intermediation not elsewhere classified. 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 (2018–2024)

Cash in Bank

£799.14k

Decreased by £36.36k (-4%)

Net Assets

£13.71M

Increased by £4.19M (+44%)

Total Liabilities

£7.87M

Decreased by £7.16M (-48%)

Turnover

N/A

Employees

2

Debt Ratio

36%

Decreased by 25 (-41%)

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

2 active 1 resigned
Status
Anthony Lionel DalwoodDirectorBritishEngland5511 Oct 2017Active
Kevin John ActonDirectorBritishUnited Kingdom4811 Oct 2017Active

Shareholders

Shareholders (1)

Gresham House Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gresham House Holdings Limited

Unknown

Active
Notified 11 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

GRESHAM HOUSE DEVCO LIMITED Current Company
FLAVUSIA LTD united kingdom
ALBUSIA LTD united kingdom
RUFUSIA LTD united kingdom
RAYLEIGH STORAGE LTD united kingdom
LISTER BATTERY LTD united kingdom

Charges

Charges

4 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026Persons With Significant ControlChange to Gresham House Holdings Limited as a person with significant control on 2017-10-11
13 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-13 with no updates
8 Jul 2025AccountsAnnual accounts made up to 2024-12-31
23 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-10 with no updates
27 Jun 2024AccountsAnnual accounts made up to 2023-12-31
16 Feb 2026 Persons With Significant Control

Change to Gresham House Holdings Limited as a person with significant control on 2017-10-11

13 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-13 with no updates

8 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

23 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-10 with no updates

27 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Change to Gresham House Holdings Limited as a person with significant control on 2017-10-11

2 months ago on 16 Feb 2026

Confirmation statement made on 2025-10-13 with no updates

6 months ago on 13 Oct 2025

Annual accounts made up to 2024-12-31

9 months ago on 8 Jul 2025

Confirmation statement made on 2024-10-10 with no updates

1 years ago on 23 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 27 Jun 2024