GREATERHAVEN LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
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GREATERHAVEN LIMITED

Dormant Company

Founded 18 Mar 1988 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 14 Jul 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 28 Aug 2025 Next due 7 Sept 2026 4 months remaining
Net assets £15M £0 2024 year on year
Total assets £21M £0 2024 year on year
Total Liabilities £6M £0 2024 year on year
Charges 19
19 satisfied

Contact & Details

Contact

Registered Address

New Burlington House 1075 Finchley Road London NW11 0PU

Full company profile for GREATERHAVEN LIMITED (02232835), an active company based in London, United Kingdom. Incorporated 18 Mar 1988. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£14.65M

Total Liabilities

£6.06M

Turnover

N/A

Employees

N/A

Debt Ratio

29%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Pessie BergerDirectorAmericanUnited Kingdom681 Oct 1998Active

Shareholders

Shareholders (2)

Nominee Co 1bh Limited
93.0%
Hco Subsidiary Limited
7.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Nominee Co 1bh Limited

Ceased 6 May 2016

Ceased

Group Structure

Group Structure

GREATERHAVEN LIMITED Current Company

Charges

Charges

19 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
24 Clive Avenue, Crayford BEXLEY
Freehold-19 Jun 1998
152 to 164 (Even Numbers) Canterbury Street, Gillingham, (ME7 5UB) MEDWAY
Leasehold-19 Jun 1998
24 Clive Avenue, Crayford
Freehold
Added 19 Jun 1998
District BEXLEY
152 to 164 (Even Numbers) Canterbury Street, Gillingham, (ME7 5UB)
Leasehold
Added 19 Jun 1998
District MEDWAY

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2025Confirmation StatementConfirmation statement made on 24 Aug 2025 with no updates
14 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
21 May 2025OfficersTermination of Samuel Berger as director on 1 Dec 2024
9 Sept 2024AccountsAnnual accounts made up to 31 Mar 2024
29 Aug 2024Confirmation StatementConfirmation statement made on 24 Aug 2024 with no updates
28 Aug 2025 Confirmation Statement

Confirmation statement made on 24 Aug 2025 with no updates

14 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

21 May 2025 Officers

Termination of Samuel Berger as director on 1 Dec 2024

9 Sept 2024 Accounts

Annual accounts made up to 31 Mar 2024

29 Aug 2024 Confirmation Statement

Confirmation statement made on 24 Aug 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 24 Aug 2025 with no updates

8 months ago on 28 Aug 2025

Annual accounts made up to 31 Mar 2025

9 months ago on 14 Jul 2025

Termination of Samuel Berger as director on 1 Dec 2024

11 months ago on 21 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 9 Sept 2024

Confirmation statement made on 24 Aug 2024 with no updates

1 years ago on 29 Aug 2024