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Gresham House Solar Distribution Designated Member 1 Limited

09817571

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

5 NEW STREET SQUARE, LONDON, EC4A 3TW
Incorporated 09/10/2015

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

35110
Production of electricity

Officers

Mr Stephen James Beck

director · Since 09/10/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Mr Wayne Robert Ian Cranstone

director · Since 09/10/2015

NONE

BRITISH · UNITED KINGDOM · Age 56

Also on 10 other boards

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

Persons with Significant Control

Gresham House Holding Limited

75–100% shares

5, New Street Square, London, EC4A 3TW

Reg: 9514560 · Companies House · Limited Company

Notified 21/10/2020

Former PSCs

Mr Richard Crosbie Dawson

Ceased 21/05/2018

Fim Services Limited

Ceased 21/10/2020

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC(AS SECURITY TRUSTEE)

Created 26/07/2018Registered 27/07/2018

CompanyRankvs 8970+ SIC 35110 peers
46

Financial strength22th percentile among SIC peers · 6/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 16.67× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength6/25 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.

Liquidity20/20 pts

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

Longevity11/15 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 going co

Key FinancialsYear ending 31/12/2024

Turnover

£4k

Annual revenue

Net Worth

£1

Balance sheet strength

Cash

£4k

Cash in the bank

Profit Before Tax

£4k

Bottom line earnings

Net Current Assets

£7k

Working capital

Current Assets

£7k

Current Liabilities

£429

Debtors

£3k

Admin Expenses

£77

Profit After Tax

£3k

4avg. employees

Tax at Year End

Corp tax£429

Balance Sheet

Assets less current liabilities£7k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202416.67
202113.48

Derived from filed accounts. Not audited figures.