Gresham Investments (Devon) Limited

Active04971799 Private limited company
Incorporated
20 November 2003 (22 years)
Previously known as
Torquay Developments Limited (until 20 October 2006)
St James Parade (40) Limited (until 27 April 2004)
Industry
Construction of domestic buildings (41202)
Directors
Susan Margaret Minihan
Controlled by
Susan Margaret Minihan
Accounts type
Total exemption full
Region
Greater London
Address
Suite 631
Sixth Floor
Linen Hall
162 - 168 Regent Street
London
W1B 5TG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Minihan, Susan Margaret
Director · Appointed 29 September 2006
British
Born February 1969 (57)
Officer history (5 former)
17 December 2016
Resigned Dickinson, Alan Geoffrey as Secretary
14 March 2008
Resigned Jury, William Arthur as Director
29 September 2006
Appointed Minihan, Susan Margaret as Director
29 September 2006
Resigned Moonie, William Thomas as Director
28 April 2004
Appointed Moonie, William Thomas as Director
28 April 2004
Appointed Jury, William Arthur as Director
28 April 2004
Appointed Dickinson, Alan Geoffrey as Secretary
28 April 2004
Resigned St James Secretaries Limited as Corporate Secretary
28 April 2004
Resigned St James Directors Limited as Corporate Director
20 November 2003
Appointed St James Secretaries Limited as Corporate Secretary
20 November 2003
Appointed St James Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Susan Margaret Minihan
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1969 (57)

Holdings 1

Companies where Gresham Investments (Devon) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£46,349)
Cash
£1,554
Current Ratio
219.7x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2019 2020 2021 2023 2024 (£36,213) (£38,053) (£40,082) (£44,088) (£46,349)
Balance sheet detail
202420232022202120202019
Current Assets£1,746,440£431,367£273,510£217,026£219,742
Debtors£6,239£13,565£7,238£319£748
Cash£1,554£142£12,099£2,234£6,757
Creditors (< 1 year)£7,951£5,945£4,936£3,146£3,433£5,402
Creditors (> 1 year)£1,784,838£469,510£363,210£310,446£251,646£250,553
Net Current Assets£1,738,489£425,422£270,364£213,593£214,340
Net Assets(£46,349)(£44,088)(£40,082)(£38,053)(£36,213)
Shareholder Funds(£46,349)(£44,088)(£40,082)(£38,053)(£36,213)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts30 November 2025
9 December 2025Confirmation statement with no updates21 November 2025
29 August 2025Total exemption full accounts30 November 2024
22 November 2024Confirmation statement with no updates21 November 2024
26 July 2024Total exemption full accounts30 November 2023
Show all recent filings

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