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GRESHAM HOUSE (NOMINEES) LIMITED

Active London

Financial intermediation not elsewhere classified

2 employees Website
Financial services Financial intermediation not elsewhere classified
G

GRESHAM HOUSE (NOMINEES) LIMITED

Financial intermediation not elsewhere classified

Founded 11 Oct 2017 Active London, United Kingdom 2 employees greshamhouse.com
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 8 Jul 2025
Confirmation Statement Submitted 15 Oct 2025
Net assets £-175.00 £0.00 2024 year on year
Total assets £10.83K £65.84K 2024 year on year
Total Liabilities £11.00K £65.84K 2024 year on year
Charges 7
7 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

5 New Street Square London EC4A 3TW United Kingdom

Office (Witney)

1 Des Roches Sq, Witney OX28 4BE

Telephone

0800 111 6768

Credit Report

Discover GRESHAM HOUSE (NOMINEES) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£6.04k

Decreased by £60.65k (-91%)

Net Assets

-£175.00

Total Liabilities

£11.00k

Decreased by £65.84k (-86%)

Turnover

N/A

Employees

2

Debt Ratio

102%

Increased by 2 (+2%)
See 10 Year Full Financials

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 (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gresham House Holdings Limited

United Kingdom

Active
Notified 11 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

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 (NOMINEES) LIMITED Current Company
AUREM CARE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EBL HB LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent
FISCHER FARMS LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
GF TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GH BIO-POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GH BSI INFRA FINCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GH BTR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RESI MORTGAGES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TELCOM GROUP LTD united kingdom shares 75 to 100 percent
VESTA DEVCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WASTE KNOT ENERGY (HOLDING) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILDANET HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILDANET LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent

Charges

Charges

7 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-15 with no updatesView(3 pages)
5 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(37 pages)
8 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(15 pages)
23 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-10 with no updatesView(3 pages)
5 Jul 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(28 pages)
15 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-15 with no updates

View Document(3 pages)
5 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(37 pages)
8 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(15 pages)
23 Oct 2024 Confirmation Statement

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

View Document(3 pages)
5 Jul 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(28 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-15 with no updates

4 months ago on 15 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 5 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 8 Jul 2025

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

1 years ago on 23 Oct 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 5 Jul 2024