CompanyTrack
G

GREENMEAD AD LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
G

GREENMEAD AD LIMITED

Activities of other holding companies n.e.c.

Founded 8 Aug 2017 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 8 Nov 2024
Confirmation Statement Submitted 9 Jan 2025
Net assets £-1.54M £1.49M 2024 year on year
Total assets £9.04M £1.63M 2024 year on year
Total Liabilities £10.57M £3.11M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Credit Report

Discover GREENMEAD AD LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2018–2024)

Cash in Bank

£334.00k

Increased by £328.56k (+6036%)

Net Assets

-£1.54M

Increased by £1.49M (+49%)

Total Liabilities

£10.57M

Decreased by £3.11M (-23%)

Turnover

N/A

Employees

N/A

Debt Ratio

117%

Decreased by 11 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

1 active 4 resigned
Status
Nathan John WakefieldDirectorEnglishEngland5116 Jan 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Blackmead Infrastructure Limited

United Kingdom

Active
Notified 8 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BLACKMEAD INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm
AVERON PARK LIMITED united kingdom
GREENMEAD AD LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-09 with no updatesView(3 pages)
8 Nov 2024AccountsAnnual accounts made up to 2024-03-31View(9 pages)
25 Jan 2024OfficersTermination of James Byron Collis as director on 2024-01-16View(1 page)
25 Jan 2024OfficersChange to director Mr Nathan John Wakefield on 2024-01-16View(2 pages)
25 Jan 2024OfficersAppointment of Mr Nathan John Wakefield as director on 2024-01-16View(2 pages)
9 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-09 with no updates

8 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

25 Jan 2024 Officers

Termination of James Byron Collis as director on 2024-01-16

25 Jan 2024 Officers

Change to director Mr Nathan John Wakefield on 2024-01-16

25 Jan 2024 Officers

Appointment of Mr Nathan John Wakefield as director on 2024-01-16

Recent Activity

Latest Activity

Confirmation statement made on 2025-01-09 with no updates

1 years ago on 9 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 8 Nov 2024

Termination of James Byron Collis as director on 2024-01-16

2 years ago on 25 Jan 2024

Change to director Mr Nathan John Wakefield on 2024-01-16

2 years ago on 25 Jan 2024

Appointment of Mr Nathan John Wakefield as director on 2024-01-16

2 years ago on 25 Jan 2024