GRESHAM HOUSE DEVCO PIPELINE LIMITED
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Cash
£414K
+15.9% vs 2024
Net assets
-£1.8M
-74.8% vs 2024
Employees
—
Average over period
Profit before tax
-£765K
-20.6% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£9,462 | -£10,102 | -6.8% | |
| Profit before tax | -£634,261 | -£765,229 | -20.6% | |
| Net profit | -£634,261 | -£765,229 | -20.6% | |
| Cash | £356,917 | £413,778 | +15.9% | |
| Total assets less current liabilities | -£1,023,085 | -£1,788,314 | -74.8% | |
| Net assets | -£1,023,085 | -£1,788,314 | -74.8% | |
| Equity | -£1,023,085 | -£1,788,314 | -74.8% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 133.1% | 131.4% | |
| Current ratio | 0.75x | 0.76x | |
| Interest cover | -0.03x | -0.02x |
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.
Name history
Renamed 2 times since incorporation
- GRESHAM HOUSE DEVCO PIPELINE LIMITED 2023-01-11 → present
- GRESHAM HOUSE COMPANY SECRETARIAL 2 LIMITED 2019-03-07 → 2023-01-11
- GRESHAM HOUSE RENEWABLE ENERGY VCT 2 LIMITED 2017-10-11 → 2019-03-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, 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.”
Significant events
- “Subsequent to the year end the initial repayment date of the other loan was extended to 30 January 2029.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BECK, Stephen James | Director | 2022-11-16 | Dec 1973 | British |
| GUEST, Benjamin James Ernest | Director | 2022-11-16 | Mar 1973 | British |
| VON SCHMIEDER, Charles Siddhartha | Director | 2022-11-16 | Oct 1972 | Irish |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRESSWELL, Gary | Secretary | 2017-10-11 | 2022-11-16 |
| ACTON, Kevin John | Director | 2017-10-11 | 2022-11-16 |
| AYDINOGLU, Bozkurt | Director | 2022-11-16 | 2023-06-30 |
| DALWOOD, Anthony Lionel | Director | 2017-10-11 | 2022-11-16 |
| OWEN, Gareth Edward | Director | 2022-11-16 | 2024-03-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gresham House Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-10-11 | Active |
Filing timeline
Last 20 of 32 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-11 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-29 | AA | accounts | Accounts with accounts type full | |
| 2025-12-17 | CH01 | officers | Change person director company with change date | |
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-19 | AA | accounts | Accounts with accounts type small | |
| 2024-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type dormant | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-11 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.