CompanyTrack
G

GRESHAM HOUSE SOLAR DISTRIBUTION LLP

Active Witney
0 employees
G

GRESHAM HOUSE SOLAR DISTRIBUTION LLP

Founded 12 Oct 2015 Active Witney, United Kingdom 0 employees
Accounts Submitted 17 Nov 2025
Confirmation Statement Submitted 20 Oct 2025
Net assets £73.34M £316.23K 2024 year on year
Total assets £91.84M £9.51M 2024 year on year
Total Liabilities £18.50M £9.20M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

1 Des Roches Square Witney OX28 4BE United Kingdom

Credit Report

Discover GRESHAM HOUSE SOLAR DISTRIBUTION LLP'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 (2018–2024)

Cash in Bank

£3.82M

Decreased by £7.17M (-65%)

Net Assets

£73.34M

Increased by £316.23k (+0%)

Total Liabilities

£18.50M

Increased by £9.20M (+99%)

Turnover

£10.25M

Increased by £1.15M (+13%)

Employees

N/A

Debt Ratio

20%

Increased by 9 (+82%)

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

183 active 41 resigned
Status
Adam Brian John HullLlp-memberUnknownEngland5231 Dec 2018Active
Adam De Zoete As Trustee Of Simon De Zoete 2024 SettlementLlp-memberUnknownEngland5225 Oct 2024Active
Adela Daphne WoodwardLlp-memberUnknownEngland833 Jun 2016Active
Alan Howard DingleyLlp-memberUnknownUnited Kingdom7731 Oct 2017Active
Alan Robert Lyle McphersonLlp-memberUnknownScotland7529 Sept 2017Active
Alexandros Reo StakisLlp-memberUnknownUnited Kingdom6931 Mar 2022Active
Andrew David WrightLlp-memberUnknownEngland733 Dec 2024Active
Andrew James ChurchLlp-memberUnknownUnited Kingdom663 Jun 2016Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Richard Crosbie Dawson

United Kingdom

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1952
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Gresham House Solar Distribution Designated Member 1 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Gresham House Solar Distribution Designated Member 2 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Group Structure

Group Structure

GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 2 LIMITED united kingdom shares 75 to 100 percent
GRESHAM HOUSE SOLAR DISTRIBUTION DESIGNATED MEMBER 1 LIMITED united kingdom shares 75 to 100 percent
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 SOLAR DISTRIBUTION LLP Current Company
GRESHAM HOUSE SOLAR PARKS I LLP united kingdom voting rights 75 to 100 percent limited liability partnership
PACE DITTO ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025OfficersTermination of Joan Patricia Holmes Henderson as director on 2025-12-11View(1 page)
16 Dec 2025OfficersAppointment of Mr Guy Holmes-Henderson as director on 2025-12-11View(2 pages)
17 Nov 2025AccountsAnnual accounts made up to 2025-04-05View(28 pages)
12 Nov 2025OfficersAppointment of Mr Edward Scott Greenhalgh as director on 2025-11-07View(2 pages)
12 Nov 2025OfficersTermination of Sarah-Jane Bannerman as director on 2025-11-07View(1 page)
16 Dec 2025 Officers

Termination of Joan Patricia Holmes Henderson as director on 2025-12-11

16 Dec 2025 Officers

Appointment of Mr Guy Holmes-Henderson as director on 2025-12-11

17 Nov 2025 Accounts

Annual accounts made up to 2025-04-05

12 Nov 2025 Officers

Appointment of Mr Edward Scott Greenhalgh as director on 2025-11-07

12 Nov 2025 Officers

Termination of Sarah-Jane Bannerman as director on 2025-11-07

Recent Activity

Latest Activity

Termination of Joan Patricia Holmes Henderson as director on 2025-12-11

2 months ago on 16 Dec 2025

Appointment of Mr Guy Holmes-Henderson as director on 2025-12-11

2 months ago on 16 Dec 2025

Annual accounts made up to 2025-04-05

3 months ago on 17 Nov 2025

Appointment of Mr Edward Scott Greenhalgh as director on 2025-11-07

3 months ago on 12 Nov 2025

Termination of Sarah-Jane Bannerman as director on 2025-11-07

3 months ago on 12 Nov 2025