NEW GREEN INTERIM HOLDCO LIMITED

Active Swanley

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
N

NEW GREEN INTERIM HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 29 Dec 2016 Active Swanley, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Dec 2025 Next due 12 Dec 2026 6 months remaining
Net assets £22M £8M 2024 year on year
Total assets £30M £300K 2024 year on year
Total Liabilities £9M £8M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom

Full company profile for NEW GREEN INTERIM HOLDCO LIMITED (10542395), an active company based in Swanley, United Kingdom. Incorporated 29 Dec 2016. Activities of other holding companies n.e.c.. 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

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£21.53M

Increased by £7.69M (+56%)

Total Liabilities

£8.90M

Decreased by £7.99M (-47%)

Turnover

N/A

Employees

N/A

Debt Ratio

29%

Decreased by 26 (-47%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 100 Shares £1.79m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Aug 2017100£1.79m£18k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Uk Green Investment Rampion Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 29 Dec 2016
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

NEW GREEN INTERIM HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026OfficersChange to director Mrs Mary Ann Louisa Hogan on 20 Jun 2025
26 Jan 2026OfficersAppointment of Karl Edward Lang as director on 12 Jan 2026
16 Dec 2025OfficersTermination of Dominique Marie Francois Laurent as director on 15 Dec 2025
3 Dec 2025Confirmation StatementConfirmation statement made on 28 Nov 2025 with no updates
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Jun 2026 Officers

Change to director Mrs Mary Ann Louisa Hogan on 20 Jun 2025

26 Jan 2026 Officers

Appointment of Karl Edward Lang as director on 12 Jan 2026

16 Dec 2025 Officers

Termination of Dominique Marie Francois Laurent as director on 15 Dec 2025

3 Dec 2025 Confirmation Statement

Confirmation statement made on 28 Nov 2025 with no updates

1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to director Mrs Mary Ann Louisa Hogan on 20 Jun 2025

3 days ago on 8 Jun 2026

Appointment of Karl Edward Lang as director on 12 Jan 2026

4 months ago on 26 Jan 2026

Termination of Dominique Marie Francois Laurent as director on 15 Dec 2025

5 months ago on 16 Dec 2025

Confirmation statement made on 28 Nov 2025 with no updates

6 months ago on 3 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 1 Oct 2025