GREENWICH HEIGHTS LTD

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
G

GREENWICH HEIGHTS LTD

Other letting and operating of own or leased real estate

Founded 23 Mar 2007 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

NORTHIAM PROPERTIES LIMITED 23 Mar 2007 — 2 Sept 2010
Accounts Submitted 19 Nov 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 6 Jan 2026 Next due 15 Jan 2027 8 months remaining
Net assets £425K £5K 2025 year on year
Total assets £4M £225K 2025 year on year
Total Liabilities £4M £220K 2025 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

7 Dacre Street London SW1H 0DJ England

Full company profile for GREENWICH HEIGHTS LTD (06180433), an active company based in London, England. Incorporated 23 Mar 2007. Other letting and operating of own or leased real estate. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£40.54k

Increased by £12.86k (+46%)

Net Assets

£425.46k

Increased by £4.72k (+1%)

Total Liabilities

£3.57M

Increased by £220.47k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

89%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 May 201199£99£99

Officers

Officers

1 active 2 resigned
Status
Susan Theresa NicklenSecretaryUnknownUnknown4 Oct 2017Active

Shareholders

Shareholders (1)

Kitewood Investment Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 28 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

John Stephen Faith

Ceased 28 Apr 2022

Ceased

Philip Owen Van Reyk

Ceased 28 Apr 2022

Ceased

Group Structure

Group Structure

GREENWICH HEIGHTS LTD Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
1 Providence Place, London (SE10 0NH) GREENWICH
Freehold-11 Nov 2013
Vanbrugh, 47 Commerell Street, London (SE10 0EJ) and 33 Blackwall Lane, London (SE10 0AP) GREENWICH
Freehold-21 Aug 2013
1 Providence Place, London (SE10 0NH)
Freehold
Added 11 Nov 2013
District GREENWICH
Vanbrugh, 47 Commerell Street, London (SE10 0EJ) and 33 Blackwall Lane, London (SE10 0AP)
Freehold
Added 21 Aug 2013
District GREENWICH

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 1 Jan 2026 with no updates
19 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/04/25
19 Nov 2025AccountsAnnual accounts made up to 30 Apr 2025
19 Nov 2025AccountsAnnual accounts filed
19 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/25
6 Jan 2026 Confirmation Statement

Confirmation statement made on 1 Jan 2026 with no updates

19 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/25

19 Nov 2025 Accounts

Annual accounts made up to 30 Apr 2025

19 Nov 2025 Accounts

Annual accounts filed

19 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

Recent Activity

Latest Activity

Confirmation statement made on 1 Jan 2026 with no updates

3 months ago on 6 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

5 months ago on 19 Nov 2025

Annual accounts made up to 30 Apr 2025

5 months ago on 19 Nov 2025

Annual accounts filed

5 months ago on 19 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

5 months ago on 19 Nov 2025