UK Companies House feature
GRESHAM HOUSE DEVCO LIMITED
Profile
- Company number
- 11006671
- Status
- Active
- Incorporation
- 2017-10-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence by meeting its liabilities as they fall due for the foreseeable future (being for a period of 12 months from the signing of the financial statements) on the basis the Company has an interest in several development projects which are expected to be sold in the coming year generating significant cashflows and profits. The entity incurs minimal costs for day to day operations.”
Subsidiaries
- New Thurcroft Energy Storage Limited · 100% held · United Kingdom · Development of battery storage sites
- Lister Battery Limited · 100% held · United Kingdom · Development of battery storage sites
- Monets Garden Battery Limited · 100% held · United Kingdom · Development of battery storage sites
- Hazelboro Limited · 100% held · United Kingdom · Development of battery storage sites
- Gresham House (O&M) Services Limited · 100% held · United Kingdom · Development of battery storage sites
- Kincardine Storage Limited · 100% held · United Kingdom · Development of battery storage sites
- Rayleigh Storage Limited · 100% held · United Kingdom · Development of battery storage sites
- Ocker Hill Storage Limited · 100% held · United Kingdom · Development of battery storage sites
Significant events
- “In February 2025, the company sold its entire investment in Hazelboro Limited. The company received £1.7m (€2m) in respect of its investment and incurred costs relating to the sale of £0.2m leading to an overall loss of£0.2m.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ACTON, Kevin John | Director | 2017-10-11 | Sep 1977 | British |
| DALWOOD, Anthony Lionel | Director | 2017-10-11 | Oct 1970 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRESSWELL, Gary | Secretary | 2017-10-11 | 2023-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gresham House Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-11 | Active |
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-08 | AA | accounts | accounts with accounts type full |
| 2024-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-27 | AA | accounts | accounts with accounts type full |
| 2023-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-14 | AA | accounts | accounts with accounts type small |
| 2023-04-11 | TM02 | officers | termination secretary company with name termination date |
| 2023-04-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-04-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-12-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-12 | AA | accounts | accounts with accounts type full |
| 2022-09-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-06-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-04-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-11-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-11-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-21 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory