CompanyTrack
Sign Up Log In
G

GREENHOUSE MIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

1,377 employees
Activities of other holding companies n.e.c.
G

GREENHOUSE MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 24 Sept 2019 Active London, England 1,377 employees
Activities of other holding companies n.e.c.
Accounts Submitted 23 Jun 2025
Confirmation Statement Submitted 20 Oct 2025
Net assets £30.46M £20.48M 2023 year on year
Total assets £832.86M £24.35M 2023 year on year
Total Liabilities £802.40M £44.83M 2023 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

5th Floor 62 - 64 Cornhill London EC3V 3NH England

Credit Report

Discover GREENHOUSE MIDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£6.39M

Decreased by £1.64M (-20%)

Net Assets

£30.46M

Decreased by £20.48M (-40%)

Total Liabilities

£802.40M

Increased by £44.83M (+6%)

Turnover

£308.97M

Increased by £39.02M (+14%)

Employees

1377

Increased by 162 (+13%)

Debt Ratio

96%

Increased by 2 (+2%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 8,598,403 Shares £8.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 20218,598,403£8.60m£1

Officers

Officers

2 active 4 resigned
Status
Edward William Russell BarrieDirectorBritishUnited Kingdom352 Sept 2025Active
Wael Nabil Abdou ElkhoulyDirectorBritishUnited Kingdom5829 Nov 2019Active

Shareholders

Shareholders (1)

Greenhouse Singco Pte. Ltd.
100.0%
100,290,01418 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Greenhouse Topco Limited

United Kingdom

Active
Notified 24 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Greenhouse Singco Pte. Ltd.

Ceased 24 Sept 2019

Ceased
See All Controllers

Group Structure

Group Structure

GREENHOUSE TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
GREENHOUSE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) 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 PARTNERS III SUBHOLDINGS GP1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 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
GREENHOUSE MIDCO LIMITED Current Company
GREENHOUSE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-08 with no updatesView(3 pages)
3 Sept 2025OfficersTermination of James William Frankland Hepburn as director on 2025-09-02View(1 page)
3 Sept 2025OfficersAppointment of Mr Edward Barrie as director on 2025-09-02View(2 pages)
23 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(28 pages)
20 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(62 pages)
20 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-08 with no updates

View Document(3 pages)
3 Sept 2025 Officers

Termination of James William Frankland Hepburn as director on 2025-09-02

View Document(1 page)
3 Sept 2025 Officers

Appointment of Mr Edward Barrie as director on 2025-09-02

View Document(2 pages)
23 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(28 pages)
20 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(62 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-08 with no updates

3 months ago on 20 Oct 2025

Termination of James William Frankland Hepburn as director on 2025-09-02

5 months ago on 3 Sept 2025

Appointment of Mr Edward Barrie as director on 2025-09-02

5 months ago on 3 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 23 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 20 Dec 2024