PORT GREENWICH LIMITED - Profile & Financials

Accounts Submitted 7 Aug 2025

Confirmation Statement Submitted 12 Aug 2025

Net assets £14.87M £349.00K 2024 year on year

Total assets £15.31M £511.00K 2024 year on year

Total Liabilities £443.00K £162.00K 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1-3 Strand London WC2N 5EH

Credit Report

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Mutual Companies

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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

Decreased by £15.00k (-100%)

Net Assets

£14.87M

Increased by £349.00k (+2%)

Total Liabilities

£443.00k

Increased by £162.00k (+58%)

Turnover

N/A

Employees

N/A

Debt Ratio

Increased by 1 (+50%)

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

4 active 41 resigned

Show resigned officers

						Status
Alistair Mark Todd	Director	British	United Kingdom	50	1 Sept 2023	Active
Benjamin James Gaunt	Director	British	United Kingdom	41	17 Jul 2020	Active
John Howell	Secretary	Unknown	Unknown	—	1 Oct 2020	Active
Nicholas Stephen James Found	Director	British	United Kingdom	42	30 Jun 2025	Active

Shareholders

Shareholders (1)


Birch Sites Limited	100.0%	100	Ordinary	5 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Birch Sites Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BIRCH SITES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NATIONAL GRID COMMERCIAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LATTICE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NATIONAL GRID HOLDINGS ONE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NATIONAL GRID PLC united kingdom

PORT GREENWICH LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-01 with no updates	View(3 pages)
7 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(20 pages)
30 Jun 2025	Officers	Appointment of Mr Nicholas Stephen James Found as director on 2025-06-30	View(2 pages)
30 Jun 2025	Officers	Termination of Prem Kumar Gabbi as director on 2025-06-30	View(1 page)
13 Jun 2025	Officers	Termination of Philip Duncan Edwards as director on 2025-06-06	View(1 page)