CompanyTrack
G

GREENWITCH LIMITED

Active London

Development of building projects

0 employees
Development of building projects
G

GREENWITCH LIMITED

Development of building projects

Founded 20 Aug 1934 Active London, England 0 employees
Development of building projects
Accounts Submitted 8 Dec 2025
Confirmation Statement Submitted 29 Sept 2025
Net assets £4.35K £9.86K 2024 year on year
Total assets £0.00 £39.46K 2024 year on year
Total Liabilities £-4.19K £49.16K 2024 year on year
Charges 4
4 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

100 Victoria Street London SW1E 5JL England

Credit Report

Discover GREENWITCH 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 (2013–2024)

Cash in Bank

N/A

Net Assets

£4.35k

Increased by £9.86k (+179%)

Total Liabilities

-£4.19k

Decreased by £49.16k (-109%)

Turnover

£15.35k

Increased by £13.84k (+917%)

Employees

N/A

Debt Ratio

N/A

Decreased by 114 (-100%)

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

4 active 51 resigned
Status
Michael James HoodDirectorBritishUnited Kingdom4917 Jun 2021Active
U And I Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown20 Oct 2022Active
U And I Director 1 LimitedCorporate-directorUnited KingdomUnknown20 Oct 2022Active
U And I Director 2 LimitedCorporate-directorUnited KingdomUnknown20 Oct 2022Active

Shareholders

Shareholders (6)

Cathedral (greenwich Beach) Limited
18.7%
416,00029 Sept 2025
Cathedral (greenwich Beach) Limited
18.7%
416,00029 Sept 2025
Cathedral (greenwich Beach) Limited
18.7%
416,00029 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cathedral (greenwich Beach) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

CATHEDRAL (GREENWICH BEACH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
U AND I (DEVELOPMENT AND TRADING) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
U AND I GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LS DEVELOPMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LAND SECURITIES INTERMEDIATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREENWITCH LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025AccountsAnnual accounts filedView(179 pages)
8 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
8 Dec 2025AccountsAnnual accounts made up to 2025-03-31View(17 pages)
8 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
29 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-29 with updatesView(6 pages)
8 Dec 2025 Accounts

Annual accounts filed

8 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

8 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

8 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

29 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-29 with updates

Recent Activity

Latest Activity

Annual accounts filed

2 weeks ago on 8 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 weeks ago on 8 Dec 2025

Annual accounts made up to 2025-03-31

2 weeks ago on 8 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 weeks ago on 8 Dec 2025

Confirmation statement made on 2025-09-29 with updates

2 months ago on 29 Sept 2025