GREENWICH 1 LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
G

GREENWICH 1 LIMITED

Buying and selling of own real estate

Founded 26 Sept 2012 Active London, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 19 Nov 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 2 Jun 2025 Next due 15 Jun 2026 1 month remaining
Net assets £919K £275K 2025 year on year
Total assets £1M £343K 2025 year on year
Total Liabilities £539K £69K 2025 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

7 Dacre Street London SW1H 0DJ England

Full company profile for GREENWICH 1 LIMITED (08230380), an active company based in London, England. Incorporated 26 Sept 2012. Buying and selling of own 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

£95.32k

Increased by £39.69k (+71%)

Net Assets

£919.27k

Decreased by £274.68k (-23%)

Total Liabilities

£538.85k

Decreased by £68.69k (-11%)

Turnover

N/A

Employees

N/A

Debt Ratio

37%

Increased by 3 (+9%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

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

Philip Owen Van Reyk

Ceased 28 Apr 2022

Ceased

John Stephen Faith

Ceased 28 Apr 2022

Ceased

Group Structure

Group Structure

GREENWICH 1 LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

1 freehold 4 leasehold 5 total
AddressTenurePrice PaidDate Added
Car Parking Space 33, 1-27 Blackwall Lane, London (SE10 0NG) GREENWICH
Leasehold-11 Dec 2018
Unit 2, 1-27 Blackwall Lane, London (SE10 0NG) GREENWICH
Leasehold-11 Dec 2018
Unit 1, 1 to 27 (Inclusive) Blackwall Lane, London (SE10 0NG) GREENWICH
Leasehold-11 Dec 2018
Unit 3, 1-27 Blackwall Lane, London (SE10 0NG) GREENWICH
Leasehold-11 Dec 2018
land on the west side of Blackwall Lane, London GREENWICH
Freehold-20 Feb 2013
Car Parking Space 33, 1-27 Blackwall Lane, London (SE10 0NG)
Leasehold
Added 11 Dec 2018
District GREENWICH
Unit 2, 1-27 Blackwall Lane, London (SE10 0NG)
Leasehold
Added 11 Dec 2018
District GREENWICH
Unit 1, 1 to 27 (Inclusive) Blackwall Lane, London (SE10 0NG)
Leasehold
Added 11 Dec 2018
District GREENWICH
Unit 3, 1-27 Blackwall Lane, London (SE10 0NG)
Leasehold
Added 11 Dec 2018
District GREENWICH
land on the west side of Blackwall Lane, London
Freehold
Added 20 Feb 2013
District GREENWICH

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/25
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
2 Jun 2025Confirmation StatementConfirmation statement made on 1 Jun 2025 with no updates
19 Nov 2025 Other

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

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

2 Jun 2025 Confirmation Statement

Confirmation statement made on 1 Jun 2025 with no updates

Recent Activity

Latest Activity

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

5 months ago on 19 Nov 2025

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

Confirmation statement made on 1 Jun 2025 with no updates

11 months ago on 2 Jun 2025