BACKGREEN LIMITED - Profile & Financials

Accounts Submitted 18 Jul 2025 Next due 30 Sept 2026 4 months remaining

Confirmation Submitted 12 Sept 2025 Next due 22 Sept 2026 4 months remaining

Net assets £-121K £0 2024 year on year

Total assets £0

Total Liabilities £121K £0 2024 year on year

Charges 1

1 satisfied

Contact & Details

Contact

Registered Address

Berkeley House 304 Regents Park Road London N3 2JX England

Full company profile for BACKGREEN LIMITED (04893597), an active company based in London, England. Incorporated 9 Sept 2003. 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

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£120.94k

Total Liabilities

£120.94k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

0 active 3 resigned

Show resigned officers

						Status
No officers found

No officers found

Shareholders

Shareholders (1)


Fairhold Holdings (2003) Limited	100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fairhold Holdings (2003) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Group Structure

CALISTO GR LIMITED united kingdom

FAIRHOLD HOLDINGS (2003) LIMITED united kingdom

BACKGAIN LIMITED united kingdom

BACKGREEN LIMITED Current Company

Charges

1 satisfied

Properties

0 total

No related properties

Documents

Company Filings

Date	Category	Description
8 Apr 2026	Officers	Change to director Mr William Kenneth Procter on 11 Mar 2026
8 Apr 2026	Officers	Change to director Mr William Kenneth Procter on 11 Mar 2026
12 Mar 2026	Officers	Change to director Mr Michael David Watson on 11 Mar 2026
12 Mar 2026	Officers	Change to director Mr. William Kenneth Procter on 11 Mar 2026
12 Mar 2026	Officers	Change to director Mr Christopher Charles Mcgill on 11 Mar 2026

8 Apr 2026 Officers

Change to director Mr William Kenneth Procter on 11 Mar 2026

8 Apr 2026 Officers

Change to director Mr William Kenneth Procter on 11 Mar 2026

12 Mar 2026 Officers

Change to director Mr Michael David Watson on 11 Mar 2026

12 Mar 2026 Officers

Change to director Mr. William Kenneth Procter on 11 Mar 2026

12 Mar 2026 Officers

Change to director Mr Christopher Charles Mcgill on 11 Mar 2026

Recent Activity

Latest Activity

Change to director Mr William Kenneth Procter on 11 Mar 2026

1 months ago on 8 Apr 2026

Change to director Mr William Kenneth Procter on 11 Mar 2026

1 months ago on 8 Apr 2026

Change to director Mr Michael David Watson on 11 Mar 2026

2 months ago on 12 Mar 2026

Change to director Mr. William Kenneth Procter on 11 Mar 2026

2 months ago on 12 Mar 2026

Change to director Mr Christopher Charles Mcgill on 11 Mar 2026

2 months ago on 12 Mar 2026