GRESHAM RECEIVABLES (NO.37) UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-07 (in 11mo)
Last made up 2026-03-24
Watchouts
None on the register
Cash
£1
USD 2
-66.7% vs 2023
Net assets
-£25K
USD -34,000
+90.9% vs 2023
Employees
0
Average over period
Profit before tax
£253K
USD 338,000
+904.8% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£31,397 | £252,672 | |
| Net profit | -£31,397 | £252,672 | |
| Cash | £3 | £1 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£278,089 | -£25,417 | |
| Equity | -£278,089 | -£25,417 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £9,513 | £9,926 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-66.7%
£3 £1
-
Net assets
+90.9%
-£278,089 -£25,417
-
Employees
—
Not reported
-
Profit before tax
+904.8%
-£31,397 £252,672
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 100.2% | 100.0% | |
| Current ratio | 1.00x | 1.00x |
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.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result, the Directors are of the view that the Company will continue to be a going concern for at least twelve months from the date of signing of the financial statements and accordingly the Company's financial statements have been prepared on a going concern basis.”
Significant events
- “In March 2019, following the closing of a program amendment, the Programme's rating was reaffirmed as A-1sf by Standard & Poor's, P-1sf by Moody's and F1sf by Fitch Ratings. In May 2025, Standard & Poor's has reaffirmed the Programme's rating. In December 2024 Fitch has upgraded the Programme's rating to F1+sf.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2015-03-24 | — | — |
| KYRIAKOPOULOS, Ioannis | Director | 2020-05-18 | Jun 1974 | British |
| WYNNE, Daniel Jonathan | Director | 2017-04-20 | Sep 1970 | British |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2015-03-24 | — | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FILER, Mark Howard | Director | 2015-03-24 | 2017-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wilmington Trust Sp Services (London) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2025-05-12 | CH01 | officers | Change person director company with change date | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-16 | AA | accounts | Accounts with accounts type full | |
| 2024-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-17 | AA | accounts | Accounts with accounts type full | |
| 2023-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-07 | AA | accounts | Accounts with accounts type full | |
| 2022-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-21 | AA | accounts | Accounts with accounts type full | |
| 2021-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-12 | AA | accounts | Accounts with accounts type full | |
| 2020-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2020-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-12 | AA | accounts | Accounts with accounts type full | |
| 2019-03-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-08-17 | AA | accounts | Accounts with accounts type full | |
| 2018-03-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2017-12-12 | CH01 | officers | Change person director company with change date |
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.