CompanyTrack
G

GRESHAM HOUSE STRATEGIC LIMITED

Active London

Dormant Company

0 employees
Dormant Company
G

GRESHAM HOUSE STRATEGIC LIMITED

Dormant Company

Founded 25 Nov 2021 Active London, United Kingdom 0 employees
Dormant Company
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 2 Dec 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

5 New Street Square London EC4A 3TW United Kingdom

Credit Report

Discover GRESHAM HOUSE STRATEGIC LIMITED's Credit Score, limit, and payment likelihood.

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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 DalwoodDirectorBritishUnited Kingdom5513 Dec 2022Active
Kevin John ActonDirectorBritishUnited Kingdom4813 Dec 2022Active

Shareholders

Shareholders (2)

Gresham House Holdings Limited
100.0%
18 Dec 2023
Sgh Company Secretaries Limited
0.0%
08 Dec 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Gresham House Holdings Limited

United Kingdom

Active
Notified 13 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Sgh Company Secretaries Limited

Ceased 13 Dec 2022

Ceased

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 STRATEGIC LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-24 with no updatesView(3 pages)
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
4 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-24 with no updatesView(3 pages)
4 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(6 pages)
1 Feb 2024OfficersChange to director Mr Anthony Dalwood on 2022-12-13View(2 pages)
2 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-24 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

4 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-24 with no updates

4 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

1 Feb 2024 Officers

Change to director Mr Anthony Dalwood on 2022-12-13

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-24 with no updates

2 months ago on 2 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025

Confirmation statement made on 2024-11-24 with no updates

1 years ago on 4 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 4 Oct 2024

Change to director Mr Anthony Dalwood on 2022-12-13

2 years ago on 1 Feb 2024