Gresham UK Holdings Limited

Active05248728 Private limited company
Incorporated
4 October 2004 (22 years)
Previously known as
Gresham Furniture Contracts Limited (until 11 July 2008)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
Platinum Park Lynstock Way
Horwich
Bolton
BL6 4SA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2014
British
Born October 1977 (49)
Director · Appointed 1 May 2011
British
Born August 1978 (48)
Turley, Craig Robert
Secretary · Appointed 28 October 2010
British
Director · Appointed 1 July 2008
British
Born February 1974 (52)
Officer history (8 former)
11 November 2015
Resigned Baines, Anthony Gordon as Director
30 June 2014
Resigned Marshall, Stewart as Director
1 May 2014
Appointed Roebuck, Richard as Director
21 December 2011
Resigned Greenwood, Steven Frank as Director
1 May 2011
Appointed Turley, Craig Robert as Director
28 October 2010
Appointed Turley, Craig Robert as Secretary
27 October 2010
Resigned Turley, Robert as Director
27 October 2010
Resigned Turley, Robert as Secretary
21 August 2008
Appointed Greenwood, Steven Frank as Director
21 August 2008
Appointed Marshall, Stewart as Director
21 August 2008
Appointed Baines, Anthony Gordon as Director
1 July 2008
Resigned Smith, Thomas Edward Walden as Director
1 July 2008
Appointed Roebuck, Julian David as Director
4 October 2004
Appointed Company Directors Limited as Corporate Nominee Director
4 October 2004
Resigned Company Directors Limited as Corporate Nominee Director
4 October 2004
Appointed Smith, Thomas Edward Walden as Director
4 October 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 October 2004
Appointed Turley, Robert as Secretary
4 October 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 October 2004
Appointed Turley, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08302113

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Gresham UK Holdings Limited This company Owns 75–100% of shares
Gresham Office Furniture Limited Owns 75–100% of shares
Roebuck Property Holdings Limited Owns 75–100% of shares
Roebuck Property Construction Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
£9,033,299
Cash
£50,000
Profit Before Tax
£919,693
Debt Ratio
62%
Current Ratio
0.0x
Return on Equity
10%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £9,242,696 £8,702,458 £9,257,652 £8,355,635 £9,033,299
Balance sheet detail
20252024202320222021
Fixed Assets£23,790,112£23,886,302£23,982,493£24,048,443£24,876,000
Current Assets£151,419£106,856£130,334£145,001£127,411
Debtors£101,419£56,856£55,334£70,001£52,411
Cash£50,000£50,000£75,000£75,000£75,000
Creditors (< 1 year)£11,399,915£11,353,407£9,894,945£13,400,616£9,857,833
Creditors (> 1 year)£3,488,029£4,265,982£4,944,481£2,077,267£5,892,482
Net Current Assets(£11,248,496)(£11,246,551)(£9,764,611)(£13,255,615)(£9,730,422)
Net Assets£9,033,299£8,355,635£9,257,652£8,702,458£9,242,696
Shareholder Funds£9,033,299£8,355,635£9,257,652£8,702,458£9,242,696

Turnover£70,617£56,550
Admin Expenses£132,919£172,913£111,939£187,550£145,836
Operating Profit£803,400£899,047
Profit Before Tax£919,693£470,817£1,933,553£769,926£1,752,694
Tax£2,029£172,834£178,359£110,164£84,235
Profit for Period£917,664£297,983£1,755,194£659,762£1,668,459

Filings 109

Show all 109 filings

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