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Uk Battery Storage Ltd

10870671

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

C/O Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW
Incorporated 18/07/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

On track

Industry

35110
Production of electricity

Officers

Mr Stephen James Beck

director · Since 04/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 65 other boards

Mr Benjamin James Ernest Guest

director · Since 04/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 35 other boards

Stephen James Beck

director · Since 04/03/2022

British · England · Age 52

Benjamin James Ernest Guest

director · Since 04/03/2022

British · United Kingdom · Age 53

Former

Rebecca Staveley

secretary · Resigned 01/09/2018

Dean Staveley

director · Resigned 04/03/2022

Bozkurt Aydinoglu

director · Resigned 30/06/2023

Gareth Edward Owen

director · Resigned 15/03/2024

Persons with Significant Control

Grid Holdco 1 Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

18 Floor The Scalpel, 52 Lime Street, Lime Street, London, EC3M 7AF

Reg: 16461016 · Companies House · Private Limited Company

Notified 22/08/2025

Former PSCs

Mr Dean Staveley

Ceased 20/07/2019

Q4 Holdings Ltd

Ceased 04/03/2022

Gresham House Devco Limited

Ceased 30/06/2022

Gresham House Energy Storage Holdings Ltd

Ceased 22/08/2025

Charges0 outstanding

Charge
satisfied

GRESHAM HOUSE ENERGY STORAGE HOLDINGS PLC

Created 31/03/2022Registered 05/04/2022Satisfied 28/07/2022

Change History

officer appointedBECK, Stephen James
2026-08-26
officer appointedGUEST, Benjamin James Ernest
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1C/O Gresham House Asset Management Limited
2026-08-26

C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED

post townLondon
2026-08-26

LONDON

CompanyRankvs 2759+ SIC 35110 peers
29

Financial strength0th percentile among SIC peers · 0/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.32× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees13/15 pts

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

Liquidity2/20 pts

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

Longevity9/15 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

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 concern are d

Key FinancialsYear ending 31/12/2023

Net Worth

-£17.6M

Balance sheet strength

Cash

£45k

Cash in the bank

Profit Before Tax

-£11.4M

Bottom line earnings

Net Current Assets

-£112.2M

Working capital

Current Assets

£52.8M

Current Liabilities

£165.0M

Fixed Assets

£94.6M

Debtors

£1.3M

Admin Expenses

£90k

Profit After Tax

-£11.4M

3avg. employees

Balance Sheet

Assets less current liabilities-£17.6M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20230.32

Derived from filed accounts. Not audited figures.

Filing History47 filings

Confirmation statement

confirmation statement with updates

28/07/20264 pages · PDF
Accounts filed

accounts with accounts type full

21/07/202622 pages · PDF
PSC02

notification of a person with significant control

04/09/20252 pages · PDF
PSC07

cessation of a person with significant control

04/09/20251 page · PDF
Confirmation statement

confirmation statement with updates

18/07/20254 pages · PDF
Accounts filed

accounts with accounts type small

12/06/202522 pages · PDF
PSC05

change to a person with significant control

06/01/20252 pages · PDF
PSC05

change to a person with significant control

03/01/20252 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202421 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20243 pages · PDF
Director resigned

termination director company with name termination date

27/03/20241 page · PDF
Accounts filed

accounts with accounts type full

16/10/202320 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20233 pages · PDF
Director resigned

termination director company with name termination date

03/07/20231 page · PDF
RESOLUTIONS

resolution

10/11/20222 pages · PDF
MA

memorandum articles

10/11/202227 pages · PDF
MR04

mortgage satisfy charge full

28/07/20221 page · PDF
Confirmation statement

confirmation statement with updates

18/07/20224 pages · PDF
PSC07

cessation of a person with significant control

18/07/20221 page · PDF
PSC02

notification of a person with significant control

01/07/20222 pages · PDF
Accounts date changed

change account reference date company current extended

22/04/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

05/04/202234 pages · PDF
Address changed

change registered office address company with date old address new address

14/03/20221 page · PDF
Address changed

change registered office address company with date old address new address

14/03/20221 page · PDF
PSC07

cessation of a person with significant control

11/03/20221 page · PDF
PSC02

notification of a person with significant control

11/03/20222 pages · PDF
Director appointed

appoint person director company with name date

11/03/20222 pages · PDF
Director resigned

termination director company with name termination date

11/03/20221 page · PDF
Address changed

change registered office address company with date old address new address

11/03/20221 page · PDF
Director appointed

appoint person director company with name date

11/03/20222 pages · PDF
Director appointed

appoint person director company with name date

11/03/20222 pages · PDF
Director appointed

appoint person director company with name date

11/03/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/20218 pages · PDF
Accounts date changed

change account reference date company previous extended

28/04/20211 page · PDF
Confirmation statement

confirmation statement with updates

13/08/20204 pages · PDF
PSC02

notification of a person with significant control

13/08/20202 pages · PDF
PSC07

cessation of a person with significant control

13/08/20201 page · PDF
Accounts filed

accounts with accounts type dormant

02/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20193 pages · PDF
Director details changed

change person director company with change date

24/07/20192 pages · PDF
TM02

termination secretary company with name termination date

24/07/20191 page · PDF
PSC changed

change to a person with significant control

24/07/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

16/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20183 pages · PDF
Incorporated

incorporation company

18/07/201724 pages · PDF