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Gresham House Forest Funds General Partner Limited

06615249

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 53 outstanding charges (-10)

Details

5 NEW STREET SQUARE, LONDON, EC4A 3TW
Incorporated 09/06/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

02100
Silviculture and other forestry activities

Officers

Mr Stephen James Beck

director · Since 10/02/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Mr Anthony Crosbie Dawson

director · Since 12/05/2017

ASSET MANAGER

UNITED KINGDOM · ENGLAND · Age 43

Also on 1 other board

Mr Kevin John Acton

director · Since 21/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 41 other boards

Mr Anthony Lionel Dalwood

director · Since 21/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 45 other boards

Mr Oliver Gordon Hughes

director · Since 20/11/2019

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Mr Edward Charles Latter

director · Since 05/03/2020

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Persons with Significant Control

Gresham House Holdings Limited

75–100% shares

5, New Street Square, London, EC4A 3TW

Reg: 09514560 · Companies House · Private Limited Company

Notified 21/10/2020

Former PSCs

Mr Richard Crosbie Dawson

Ceased 21/05/2018

Fim Services Limited

Ceased 21/10/2020

Charges53 outstanding

Charge
outstanding

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WEST ANDERSHAW WIND FARM LIMITED

Created 30/03/2022Registered 19/04/2022
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outstanding

ARTFIELD FOREST WIND FARM LTD (11756439)

Created 19/11/2021Registered 30/11/2021
Charge
outstanding

SCOTTISHPOWER RENEWABLES (UK) LIMITED

Created 19/05/2021Registered 27/05/2021
Charge
outstanding

WIND ESTATE (UK) LIMITED

Created 19/05/2021Registered 20/05/2021
Charge
satisfied

WIND ESTATE (UK) LIMITED

Created 11/02/2021Registered 12/02/2021Satisfied 20/05/2021
Charge
outstanding

THE TRUSTEES OF THE J G FOGEL'S GRANDCHILDREN'S TRUST

Created 31/12/2020Registered 21/01/2021
Charge
outstanding

HIGH CONSTELLATION WINDFARM LIMITED

Created 30/12/2020Registered 12/01/2021
Charge
outstanding

MRS MIRANDA JULIA DODD, LUKE ALEXANDER ROWLAND CHAPPELL, DR LUCY CHARLOTTE CLARKE AND JESSICA K

Created 14/12/2020Registered 31/12/2020
Charge
satisfied

FORCE 9 ENERGY PARTNERS LLP (OC355316)

Created 14/12/2020Registered 31/12/2020Satisfied 23/11/2023
Charge
outstanding

TRUSTEES OF THE MICHAEL J FIELD SIPPS (M THOMPSON A/C) AND THE TRUSTEES FOR THE DALJEDBURGH FOR

Created 15/12/2020Registered 18/12/2020
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outstanding

UPM-KYMMENE (UK) HOLDINGS LIMITED (COMPANY NUMBER 01642233)

Created 08/10/2020Registered 13/10/2020
Charge
outstanding

BROOKFIELD RENEWABLE UK LIMITED

Created 14/02/2020Registered 25/02/2020
Charge
outstanding

BROOKFIELD RENEWABLE UK LIMITED

Created 14/02/2020Registered 25/02/2020
Charge
outstanding

UPM KYMMENE (UK) HOLDINGS LIMITED

Created 13/02/2020Registered 19/02/2020
Charge
outstanding

THE CHURCH COMMISSIONERS FOR ENGLAND

Created 10/02/2020Registered 15/02/2020
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outstanding

BARCLAYS BANK PLC

Created 11/11/2019Registered 12/11/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 11/10/2019Registered 21/10/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 11/10/2019Registered 18/10/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 11/10/2019Registered 18/10/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 11/10/2019Registered 18/10/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 11/10/2019Registered 18/10/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 11/10/2019Registered 18/10/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 11/10/2019Registered 18/10/2019
Charge
outstanding

REG KNOCKODHAR LIMITED

Created 04/09/2019Registered 10/09/2019
Charge
outstanding

HARGREAVES LAND LIMITED

Created 28/05/2019Registered 06/06/2019
Charge
outstanding

BROCKWELL ENERGY LIMITED (SC260225)

Created 27/05/2019Registered 05/06/2019
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outstanding

CWL ENERGY LIMITED

Created 18/04/2019Registered 19/04/2019
Charge
outstanding

CWL ENERGY LIMITED

Created 20/02/2019Registered 25/02/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 29/08/2018Registered 30/08/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 16/08/2018Registered 21/08/2018Satisfied 29/11/2019
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satisfied

BARCLAYS BANK PLC

Created 16/08/2018Registered 21/08/2018Satisfied 29/11/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 09/08/2018Registered 13/08/2018
Charge
outstanding

BARCLAYS BANK PLC

Created 31/07/2018Registered 09/08/2018
Charge
outstanding

BARCLAYS BANK PLC

Created 31/07/2018Registered 09/08/2018
Charge
outstanding

BARCLAYS BANK PLC

Created 31/07/2018Registered 09/08/2018
Charge
outstanding

CWL ENERGY LIMITED

Created 28/05/2018Registered 29/05/2018
Charge
outstanding

CWL ENERGY LIMITED

Created 28/05/2018Registered 29/05/2018
Charge
outstanding

SOLWAYBANK ENERGY LIMITED

Created 04/05/2018Registered 16/05/2018
Charge
outstanding

THE SCOTTISH MINISTERS

Created 28/12/2017Registered 15/01/2018
Charge
satisfied

CLYDESDALE BANK PLC

Created 01/09/2017Registered 13/09/2017Satisfied 25/06/2020
Charge
satisfied

CLYDESDALE BANK PLC

Created 01/09/2017Registered 05/09/2017Satisfied 25/06/2020
Charge
satisfied

FORCE 9 ENERGY PARTNERS LLP

Created 29/12/2016Registered 04/01/2017Satisfied 23/11/2023
Charge
outstanding

MARGREE WIND ENERGY LTD

Created 24/11/2015Registered 02/12/2015
Charge
satisfied

RES UK & IRELAND LIMITED

Created 31/07/2015Registered 12/08/2015Satisfied 01/06/2018
Charge
outstanding

PENMANSHIEL ENERGY LIMITED

Created 31/07/2015Registered 03/08/2015
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 29/06/2015Registered 16/07/2015Satisfied 25/06/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 19/06/2015Registered 23/06/2015Satisfied 02/08/2018
Charge
outstanding

CTC FORESTRY NOMINEE 2 LIMITED · CTC FORESTRY NOMINEE 1 LIMITED

Created 08/04/2015Registered 14/04/2015
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 08/04/2015Registered 11/04/2015Satisfied 25/06/2020
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 08/04/2015Registered 11/04/2015Satisfied 25/06/2020
Charge
outstanding

CTC FORESTRY NOMINEE 1 LIMITED, CTC FORESTRY NOMINEE 2 LIMITED

Created 24/12/2014Registered 07/01/2015
Charge
outstanding

CTC FORESTRY NOMINEE 1 LIMITED, CTC FORESTRY NOMINEE 2 LIMITED

Created 24/12/2014Registered 07/01/2015
Charge
outstanding

CTC FORESTRY NOMINEE 1 LIMITED, CTC FORESTRY NOMINEE 2 LIMITED

Created 24/12/2014Registered 07/01/2015
Charge
outstanding

CTC FORESTRY NOMINEE 1 LIMITED, CTC FORESTRY NOMINEE 2 LIMITED

Created 24/12/2014Registered 07/01/2015
Charge
outstanding

INFINERGY LIMITED

Created 26/03/2014Registered 28/03/2014
Charge
outstanding

PNE WIND UK LTD

Created 04/12/2013Registered 07/12/2013
Charge
outstanding

WOODHAY FORESTRY NOMINEES LIMITED

Created 06/09/2013Registered 14/09/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 28/05/2012Registered 14/06/2012Satisfied 20/09/2023
charge
outstanding

MRS ELIZABETH DOROTHY ROPER

Created 28/05/2012Registered 12/06/2012
charge
outstanding

RES UK & IRELAND LIMITED

Created 12/01/2012Registered 14/01/2012
charge
outstanding

IAN MAXWELL SCOTT, CHRISTOPHER JOHN RING AND ALAN GRAHAM PAGE AS PARTNER AND TRUSTEE FOR THE CA

Created 29/12/2011Registered 14/01/2012
charge
outstanding

MR ANGUS MACDONALD

Created 06/12/2011Registered 23/12/2011
charge
outstanding

SUSAN MARY SMITH

Created 02/09/2011Registered 17/09/2011
charge
satisfied

CLYDESDALE BANK PLC

Created 01/12/2008Registered 02/12/2008Satisfied 25/08/2023

CompanyRankvs 11560+ SIC 02100 peers
28

Financial strength17th percentile among SIC peers · 4/25
Employees91th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£4k

Cash in the bank

Profit Before Tax

£1k

Bottom line earnings

Net Current Assets

£4k

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£0

Admin Expenses

£0

Profit After Tax

£1k

6avg. employees

Tax at Year End(2021)

Dividends paid£1k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
2023Infinity
20221.21
20211.21

Derived from filed accounts. Not audited figures.