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GRIDSERVE HOLDINGS LIMITED

Active Swindon

Activities of other holding companies n.e.c.

287 employees Website
Environment, agriculture and waste Activities of other holding companies n.e.c.
G

GRIDSERVE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 28 Sept 2017 Active Swindon, England 287 employees gridserve.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
Accounts Submitted 17 Jul 2025
Confirmation Statement Submitted
Net assets £94.85M £33.92M 2024 year on year
Total assets £393.37M £37.08M 2024 year on year
Total Liabilities £298.51M £71.00M 2024 year on year
Charges 3
3 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

Units 9 & 10 Westerngate Hillmead Enterprise Park Swindon SN5 5WN England

Office (Derby)

Jct 1/2, A50 Westbound, Shardlow, Derby DE72 2WA

Telephone

0333 123 4333

Credit Report

Discover GRIDSERVE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2019–2024)

Cash in Bank

£28.08M

Decreased by £9.02M (-24%)

Net Assets

£94.85M

Decreased by £33.92M (-26%)

Total Liabilities

£298.51M

Increased by £71.00M (+31%)

Turnover

£46.25M

Increased by £17.07M (+58%)

Employees

287

Increased by 17 (+6%)

Debt Ratio

76%

Increased by 12 (+19%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 3,816,815 Shares £20.53m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Mar 20251,403,709£20.53m£14.625
20 Mar 20252,413,106£0£0

Officers

Officers

8 active 7 resigned
Status
Carlo Manrique AquizeDirectorBritishEngland324 Jun 2025Active
Jamie Stuart Davidson GilbertDirectorBritishUnited Kingdom3910 Aug 2022Active
Jeremy David CrossDirectorBritishEngland426 Apr 2018Active
Lorenzo CannizzoDirectorBritish,italianEngland4722 Nov 2023Active
Priya VeerapenDirectorBritishUnited Kingdom4510 Aug 2022Active
Roy Eric WilliamsonDirectorBritishEngland624 Aug 2023Active
Thomas Christian CrawleyDirectorBritishUnited Kingdom3910 Aug 2022Active
Toddington Warwick HarperDirectorBritishEngland4728 Sept 2017Active

Shareholders

Shareholders (54)

Toddington Harper
9.0%
2,646,77214 Feb 2023
Toby And Wendy Collyer
0.0%
7,59814 Feb 2023
Valerie Bright
0.0%
7,44614 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Chariot Bidco Limited

United Kingdom

Active
Notified 10 Aug 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Toddington Harper

Ceased 3 Feb 2025

Ceased

Heston Harper

Ceased 2 Feb 2021

Ceased
See All Controllers

Group Structure

Group Structure

CHARIOT (BIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHARIOT (TOPCO) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (STERLING) GP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (EURO) GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
GRIDSERVE HOLDINGS LIMITED Current Company
GRIDSERVE SUSTAINABLE ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(42 pages)
4 Jun 2025OfficersAppointment of Mr Carlo Manrique Aquize as director on 2025-06-04View(2 pages)
4 Jun 2025OfficersTermination of Jeremy Cross as director on 2025-06-04View(1 page)
4 Jun 2025OfficersTermination of Andrew Matthews as director on 2025-06-04View(1 page)
15 Apr 2025CapitalAllotment of shares (GBP 3,312.5185) on 2025-03-20View(4 pages)
17 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(42 pages)
4 Jun 2025 Officers

Appointment of Mr Carlo Manrique Aquize as director on 2025-06-04

View Document(2 pages)
4 Jun 2025 Officers

Termination of Jeremy Cross as director on 2025-06-04

View Document(1 page)
4 Jun 2025 Officers

Termination of Andrew Matthews as director on 2025-06-04

View Document(1 page)
15 Apr 2025 Capital

Allotment of shares (GBP 3,312.5185) on 2025-03-20

View Document(4 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 17 Jul 2025

Appointment of Mr Carlo Manrique Aquize as director on 2025-06-04

8 months ago on 4 Jun 2025

Termination of Jeremy Cross as director on 2025-06-04

8 months ago on 4 Jun 2025

Termination of Andrew Matthews as director on 2025-06-04

8 months ago on 4 Jun 2025

Allotment of shares (GBP 3,312.5185) on 2025-03-20

10 months ago on 15 Apr 2025