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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-07-14 (in 2mo)

Last made up 2025-06-30

Watchouts

None on the register

Cash

£4M

+4.7% vs 2024

Net assets

£645M

+3.7% vs 2024

Employees

1

0% vs 2024

Profit before tax

£29M

+144.9% vs 2024

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover
Operating profit £12,012,014£29,421,135
Profit before tax £12,012,014£29,421,135
Net profit -£106,084,506£22,895,209
Cash £4,044,450£4,233,138
Total assets less current liabilities £622,043,336£645,067,320
Net assets £622,243,336£644,967,320
Equity £622,243,336£644,967,320
Average employees 11
Wages £393,633£316,657

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 2024-12-312025-12-31
Return on capital employed 1.9%4.6%
Gearing (liabilities / total assets) 0.1%0.4%
Current ratio 5.91x2.23x

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

“We concur with the Directors’ statement that the going concern basis of accounting is appropriate for the preparation of the financial statements.”

Group structure

  1. GRESHAM HOUSE ENERGY STORAGE FUND PLC · parent
    1. Noriker Staunch Limited 100% · UK · Battery energy storage system operation
    2. Gresham House Energy Storage Solutions Limited 100% · UK · Battery energy storage system operation
    3. Bac Nair Limited 100% · UK · Battery energy storage system operation
    4. GRID Holdco 1 Limited 100% · UK · Holding company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 1 resigned

Name Role Appointed Born Nationality
JTC (UK) LIMITED Corporate Secretary 2018-08-24
KOSS, Andrew Robert Director 2025-09-25 Jan 1971 English
LEGGATE, John Stephen, Mr. Director 2018-08-24 Mar 1947 British
LIU, Isabel Hsiao Wen Director 2022-10-01 Nov 1958 British,American
NEALE, Duncan John Director 2018-08-24 Mar 1969 British
PITT, Catherine Louise Director 2019-03-01 May 1973 British
STEVENSON, David Clive Director 2018-08-24 Apr 1966 British
Show 1 resigned officer
Name Role Appointed Resigned
PITT, Catherine Louise Director 2018-08-24 2018-10-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gresham House Asset Management Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-08-24 Ceased 2018-11-13

Filing timeline

Last 20 of 73 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-07-03 RESOLUTIONS Resolution
  • 2024-07-03 RESOLUTIONS Resolution
Date Type Category Description
2026-05-11 AA accounts Accounts with accounts type full
2025-10-01 CH01 officers Change person director company with change date PDF
2025-09-25 AP01 officers Appoint person director company with name date PDF
2025-08-28 MR04 mortgage Mortgage satisfy charge full
2025-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-03 RESOLUTIONS resolution Resolution
2025-05-22 CH04 officers Change corporate secretary company with change date PDF
2025-04-30 AA accounts Accounts with accounts type full
2024-11-01 SH19 capital Capital statement capital company with date currency figure
2024-11-01 OC138 capital Legacy
2024-11-01 CERT17 capital Certificate capital reduction issued capital share premium cancellation share premiumn
2024-10-21 SH01 capital Capital allotment shares PDF
2024-07-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-03 RESOLUTIONS resolution Resolution
2024-05-22 SH03 capital Capital return purchase own shares treasury capital date
2024-05-21 SH03 capital Capital return purchase own shares treasury capital date
2024-05-21 SH03 capital Capital return purchase own shares treasury capital date
2024-05-21 SH03 capital Capital return purchase own shares treasury capital date
2024-05-09 AA accounts Accounts with accounts type full
2024-04-17 SH03 capital Capital return purchase own shares treasury capital date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
8

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

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

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page