GRESHAM HOUSE LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-03-04 (in 10mo)
Last made up 2026-02-18
Watchouts
None on the register
Cash
£18M
-9.7% vs 2024
Net assets
£154M
-2.3% vs 2024
Employees
273
+6.2% vs 2024
Profit before tax
£29M
+15.5% vs 2024
Name history
Renamed 2 times since incorporation
- GRESHAM HOUSE LIMITED 2024-01-02 → present
- GRESHAM HOUSE PLC 1982-09-15 → 2024-01-02
- GRESHAM HOUSE ESTATE PLC 1857-05-14 → 1982-09-15
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £94,847,000 | £95,420,000 | |
| Operating profit | £20,095,000 | £27,665,000 | |
| Profit before tax | £25,137,000 | £29,032,000 | |
| Net profit | £19,529,000 | £19,931,000 | |
| Cash | £19,595,000 | £17,702,000 | |
| Total assets less current liabilities | £165,100,000 | £162,490,000 | |
| Net assets | £157,401,000 | £153,712,000 | |
| Equity | £157,401,000 | £153,712,000 | |
| Average employees | 257 | 273 | |
| Wages | £34,664,000 | £35,400,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 21.2% | 29.0% | |
| Net margin | 20.6% | 20.9% | |
| Return on capital employed | 12.2% | 17.0% | |
| Gearing (liabilities / total assets) | 34.9% | 33.0% | |
| Current ratio | 7.02x | 6.44x | |
| Interest cover | 5.38x | 10.51x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors carry out a rigorous assessment of all the factors affecting the business in deciding to adopt a going concern basis for the preparation of the accounts. The Directors have reviewed, stress tested and examined the financial and other processes embedded in the business, in particular the annual budget process. On the basis of such review and the significant liquid assets underpinning the balance sheet relative to the Group's predictable operating cost profile, the Directors consider that the adoption of a going concern basis, covering a period of at least 12 months from the date of this report, is appropriate.”
Group structure
- GRESHAM HOUSE LIMITED · parent
- Aitchesse Limited 100%
- Deacon Commercial Development and Finance Limited 100%
- FIM Services Limited 100%
- FIM Windfarms (SC) General Partner Limited 100%
- Gresham House Asset Management Limited 100%
- Gresham House Asset Management Ireland Limited 100%
- Gresham House Asset Management (Resources) Ireland Limited 100%
- Gresham House Carry Warehousing Limited 100%
- Gresham House Capital Partners Limited 100%
- Cockenzie Storage Limited 100%
- Gresham House DevCo Pipeline Limited 100%
- Gresham House DevCo Limited 100%
- Gresham House Energy Storage Limited 100%
- Gresham House Finance Limited 100%
- Gresham House Forestry Limited 100%
- Gresham House Forestry Friends and Family LP 71.4%
- Gresham House Forestry General Partner (Ireland) Limited 100%
- Gresham House Forest Funds General Partner Limited 100%
- Gresham House (General Partner) Limited 100%
- Gresham House GP LLP 100%
- Gresham House General Partner II LLP 100%
- Gresham House Holdings Limited 100%
- Gresham House Housing Limited 100%
- Gresham House Initial Partner Limited 100%
- Gresham House Infrastructure Limited 100%
- Gresham House Investment Management Limited 100%
- Gresham House Investment Management (Guernsey) Limited 100%
- Gresham House Ireland Real Estate Limited 100%
- Gresham House (Nominees) Limited 100%
- Gresham House O&M Services Limited 100%
- Gresham House Private Capital Solutions Limited 100%
- Gresham House Private Equity Limited 100%
- Gresham House Private Wealth Limited 100%
- Gresham House Real Assets Limited 100%
- Gresham House Renewable Infrastructure Limited 100%
- Gresham House SIFF Feeder Trustee Limited 100%
- Gresham House Sires General Partner LLP 100%
- Ocker Hill Storage Limited 100%
- Gresham House Solar Distribution Designated Member 1 Limited 100%
- Gresham House Solar Distribution Designated Member 2 Limited 100%
- Kincardine Storage Limited 100%
- Rayleigh Storage Ltd 100%
- Gresham House Timberland General Partner Limited 100%
- Gresham House Windfarms General Partner 3 Limited 100%
- Gresham House Carry Warehousing II Limited 100%
- Gresham House Private Equity Release General Partner Limited 100%
- Gresham House New Energy Limited 100%
- Lister Battery Limited 100%
- Gretna Energy Storage Limited 100%
- Mossmorran Energy Storage Limited 100%
- Albusia Ltd 90%
- Flavusia Ltd 90%
- Cockenzie Storage B Ltd 90%
- Rufusia Ltd 90%
- Norfolk House RTM Company Limited 100%
- Charles Dickens Court RTM Company Limited 100%
- Ashdown Gate RTM Company Limited 100%
- All Saints Court RTM Company Limited 100%
- Sheridan Lodge RTM Company Limited 100%
- Milton Lodge RTM Company Limited 100%
- MyFutureLiving Limited 100%
- New Capital Holdings Limited 95%
- Newton Estate Limited 100%
- ReSI Capital Management GP Limited 100%
- ReSI Capital Management Limited 100%
- ReSI Property Management Limited 100%
- Retirement Rentals Limited 100%
- Retirement Rentals Nominee Company 1 Limited 100%
- Resi Estates Management Limited 100%
- Security Change Limited 100%
- TradeRisks Inc 100%
- TradeRisks Limited 100%
- Warwickshire Solar 1 Limited 100%
- Wolden Estates Limited 100%
- New Thurcroft Energy Storage Ltd 100%
- Gresham House VCT Limited 100%
- Gresham House Strategic Limited 100%
- Your Resi Home Limited 100%
- My Resi Home Limited 100%
- Irish Strategic Forestry Fund Holdco 1 Limited (Ireland) 100%
- Gresham House Bidco GmbH 100%
Significant events
- “On 19 January 2026, the Group completed the acquisition of SUSI Partners AG (SUSI), a Switzerland-based investment manager specialising in energy transition infrastructure strategies. The acquisition expands the Group's energy transition platform and enhances its international footprint, adding complementary equity and credit investment capabilities.”
- “Gresham House announced on 31 March 2026 an agreement to acquire a majority interest in Mississippi-based Molpus Woodlands Group. The transaction remains subject to customary closing conditions, including regulatory approvals at the time of writing.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KHAN, Samee | Secretary | 2019-07-01 | — | — |
| ACTON, Kevin John | Director | 2016-06-06 | Sep 1977 | British |
| CARNEGIE-BROWN, Bruce Neil | Director | 2024-06-25 | Dec 1959 | British |
| DALWOOD, Anthony Lionel | Director | 2014-12-01 | Oct 1970 | British |
| HAARMANN, Carl Ludwig Oliver | Director | 2023-12-20 | Sep 1967 | German |
| MARSHALL, Giles William | Director | 2023-12-20 | Jul 1984 | British |
| REDMAYNE, James Richard Studdart | Director | 2023-12-20 | Jul 1979 | British |
| ROBINSON, Rupert Guy | Director | 2024-01-29 | May 1966 | British |
| VOLI, Emilio | Director | 2024-06-25 | Feb 1965 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBOT, Duncan James Langlands | Secretary | 2014-12-01 | 2015-12-31 |
| HALLETT, Brian James | Secretary | 2016-01-01 | 2016-06-06 |
| HALLETT, Brian James | Secretary | — | 2014-12-01 |
| PRESTON, John-Paul | Secretary | 2016-06-06 | 2019-06-30 |
| ABBOT, Duncan James Langlands | Director | 2014-12-01 | 2015-12-31 |
| ACKERMAN, Stephen Carl | Director | 2010-06-21 | 2011-05-19 |
| BEAGLES, Rachel Anne | Director | 2018-03-01 | 2023-12-19 |
| CHADWICK, Richard Andrew | Director | 2008-06-17 | 2022-05-12 |
| CHOPIN-JOHN, Rosemary Helen | Director | 2008-10-09 | 2014-07-31 |
| DAVIS, Gareth | Director | 2019-10-01 | 2023-12-19 |
| EBEL, Antony Gerard | Director | 2006-06-14 | 2014-12-01 |
| EBEL, Antony Gerard | Director | — | 2006-06-13 |
| HALLETT, Brian James | Director | 1996-08-08 | 2014-12-01 |
| ING, Sarah Lucy | Director | 2021-09-15 | 2023-12-19 |
| LANE, Richard Ernest | Director | 2004-06-28 | 2008-10-09 |
| LORIMER, John Anthony Crosbie | Director | 2008-10-09 | 2014-12-01 |
| LUCIE-SMITH, Derek | Director | 2008-10-09 | 2014-04-25 |
| MOON, Peter Geoffrey | Director | 2014-12-01 | 2017-12-31 |
| PHILLIPS, Michael Charles | Director | 2014-12-01 | 2016-12-31 |
| ROWE, Nicholas James | Director | 2006-06-14 | 2008-10-09 |
| ROWE, Nicholas James | Director | — | 2006-06-13 |
| ROWE, Thomas Jeremy | Director | 2006-06-14 | 2008-10-09 |
| ROWE, Thomas Jeremy | Director | — | 2006-06-13 |
| STILWELL, Simon Leslie | Director | 2017-12-18 | 2023-12-19 |
| STIRLING, Alfred Patrick | Director | 2006-06-14 | 2008-10-09 |
| STIRLING, Alfred Patrick | Director | — | 2006-06-13 |
| TOWNSEND, John Anthony Victor | Director | 2014-12-01 | 2023-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Eric Louis Zinterhofer | Individual | Voting 25–50% | 2023-12-20 | Active |
| Mr Erol Ekrem Uzumeri | Individual | Voting 25–50% | 2023-12-20 | Active |
| Mr Carl Ludwig Oliver Haarmann | Individual | Voting 25–50% | 2023-12-20 | Active |
Filing timeline
Last 20 of 362 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-10 MA Memorandum articles
- 2024-09-10 RESOLUTIONS Resolution
- 2024-02-09 CC04 Statement of companys objects
- 2024-02-01 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-26 | AA | accounts | Accounts with accounts type group | |
| 2026-03-16 | AD02 | address | Change sail address company with old address new address | |
| 2026-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-22 | AA | accounts | Accounts with accounts type group | |
| 2025-03-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-10 | MA | incorporation | Memorandum articles | |
| 2024-09-10 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-21 | AA | accounts | Accounts with accounts type group | |
| 2024-03-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-09 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-02-07 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-07 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-07 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-07 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-02-01 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+0.6%
£94,847,000 £95,420,000
-
Cash
-9.7%
£19,595,000 £17,702,000
-
Net assets
-2.3%
£157,401,000 £153,712,000
-
Employees
+6.2%
257 273
-
Operating profit
+37.7%
£20,095,000 £27,665,000
-
Profit before tax
+15.5%
£25,137,000 £29,032,000
-
Wages
+2.1%
£34,664,000 £35,400,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers