POUNDBRIDGE GREEN LTD

Active Belfast

Buying and selling of own real estate

4 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate
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POUNDBRIDGE GREEN LTD

Buying and selling of own real estate

Founded 10 Nov 2015 Active Belfast, Northern Ireland 4 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate

Previous Company Names

RISSMO ENERGY LTD 10 Nov 2015 — 7 Jan 2016
Accounts Submitted 18 Mar 2026 Next due 27 Mar 2026 3 months overdue
Confirmation Submitted 8 Apr 2026 Next due 2 Apr 2027 10 months remaining
Net assets £-238K £9K 2024 year on year
Total assets £2M £253K 2024 year on year
Total Liabilities £3M £262K 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

41-43 Waring Street Belfast BT1 2DY Northern Ireland

Email

info@example.com

Website

www.example.com

Full company profile for POUNDBRIDGE GREEN LTD (NI634751), an active property, infrastructure and construction company based in Belfast, Northern Ireland. Incorporated 10 Nov 2015. 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 28 Jun → 27 Jun 2024
Type total-exemption-full
Next accounts 27 Jun 2025
Due by 27 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£65.27k

Increased by £6.00 (+0%)

Net Assets

-£238.04k

Decreased by £9.22k (-4%)

Total Liabilities

£2.55M

Increased by £262.37k (+11%)

Turnover

N/A

Employees

4

Increased by 1 (+33%)

Debt Ratio

110%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
27 Jun Year End
2023
27 Jun 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 110 Shares £550k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 2018110£550k£5k

Officers

Officers

1 active 2 resigned
Status
Sandy, Colin TorquilDirectorBritishEngland7119 Jun 2017Active

Shareholders

Shareholders (6)

Propiteer Acquisitions Limited
33.3%
20
John Seneschall
25.0%
15

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased
Active
Notified 30 Mar 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Colin Torquil Sandy

British

Active
Notified 19 Jun 2017
Residence England
DOB April 1955
Nature of Control
  • Significant Influence Or Control

Mr Colin Torquil Sandy

British

Active
Notified 19 Jun 2017
Residence England
DOB April 1955
Nature of Control
  • Significant Influence Or Control

Propiteer Acquisitions Limited

Unknown

Active
Notified 30 Mar 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Stephen Brian Symington

Ceased 30 Mar 2018

Ceased

Richard Stephen Irwin

Ceased 30 Mar 2018

Ceased

David Frederick Marshall

Ceased 16 Jan 2025

Ceased

Group Structure

Group Structure

POUNDBRIDGE GREEN LTD Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with updates
2 Apr 2026Persons With Significant ControlChange to Propiteer Acquisitions Limited as a person with significant control on 3 May 2025
1 Apr 2026OfficersTermination of Leza Dawn Royal as director on 18 Mar 2026
1 Apr 2026OfficersTermination of Lin Reynolds as director on 18 Mar 2026
24 Mar 2026OfficersTermination of Jane Mccallion as director on 23 Mar 2026
8 Apr 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with updates

2 Apr 2026 Persons With Significant Control

Change to Propiteer Acquisitions Limited as a person with significant control on 3 May 2025

1 Apr 2026 Officers

Termination of Leza Dawn Royal as director on 18 Mar 2026

1 Apr 2026 Officers

Termination of Lin Reynolds as director on 18 Mar 2026

24 Mar 2026 Officers

Termination of Jane Mccallion as director on 23 Mar 2026

Recent Activity

Latest Activity

Confirmation statement made on 19 Mar 2026 with updates

1 months ago on 8 Apr 2026

Change to Propiteer Acquisitions Limited as a person with significant control on 3 May 2025

2 months ago on 2 Apr 2026

Termination of Leza Dawn Royal as director on 18 Mar 2026

2 months ago on 1 Apr 2026

Termination of Lin Reynolds as director on 18 Mar 2026

2 months ago on 1 Apr 2026

Termination of Jane Mccallion as director on 23 Mar 2026

2 months ago on 24 Mar 2026