Gresham Wealth Management Holdings Limited

Active08922717 Private limited company
Incorporated
5 March 2014 (12 years)
Industry
Activities of financial services holding companies (64205)
Directors
David John Chennell
Accounts type
Unaudited abridged
Region
North West
Address
Cecil Court 28-36 Cecil Road
Hale
Altrincham
WA15 9PB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chennell, David John
Director · Appointed 31 July 2026
British
Born February 1979 (47)
Director · Appointed 31 July 2026
British
Born June 1969 (57)
Officer history (4 former)
20 August 2026
Resigned Lawson, Colin as Director
31 July 2026
Appointed Chennell, David John as Director
31 July 2026
Appointed Jukes, Deborah Louise as Director
31 July 2026
Appointed Lawson, Colin as Director
31 July 2026
Resigned Young, Emma as Secretary
31 July 2026
Resigned Millar, Morven Elizabeth as Director
31 July 2026
Resigned Young, Jonathan James as Director
1 April 2017
Appointed Young, Emma as Secretary
5 March 2014
Appointed Millar, Morven Elizabeth as Director
5 March 2014
Appointed Young, Jonathan James as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2026
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16444442
Former controllers (2)
31 July 2026
Ceased Morven Elizabeth Millar — Owns 25–50% of shares
31 July 2026
Ceased Jonathan James Young — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Equilibrium Financial Planning LLP Holds 75–100% of voting rights
Gresham Wealth Management Holdings Limited This company Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2026 · unaudited abridged accounts

Net Assets
£19,491
Employees
3
Debt Ratio
98%
Current Ratio
0.8x

Trend

Net Assets
£0 £5k £10k £15k £20k 2022 2023 2024 2025 2026 £19,491 £19,491 £19,491 £19,491 £19,491
Balance sheet detail
20262025202420232022
Fixed Assets£183,486£197,439£211,392£225,346£271,347
Current Assets£869,084£353,823£222,596£59,765£34,316
Debtors£869,084£353,823£222,596£59,765£34,316
Creditors (< 1 year)£1,033,079£531,771£414,497£265,620£286,172
Net Current Assets(£163,995)(£177,948)(£191,901)(£205,855)(£251,856)
Net Assets£19,491£19,491£19,491£19,491£19,491
Shareholder Funds£19,491£19,491£19,491£19,491£19,491

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a director
18 August 2026Memorandum and Articles of Association
18 August 2026Appointment of a director
18 August 2026Resolutions
6 August 2026Appointment of a director
Show all recent filings

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