GRP BATTERY HOLDCO LTD

Active London

Activities of other holding companies n.e.c.

5 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
G

GRP BATTERY HOLDCO LTD

Activities of other holding companies n.e.c.

Founded 13 May 2022 Active London, United Kingdom 5 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.

Previous Company Names

JADE HOLDCO LTD 13 May 2022 — 27 May 2022
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Jun 2025 Next due 12 Jul 2026 1 month remaining
Net assets £53M £12M 2024 year on year
Total assets £54M £13M 2024 year on year
Total Liabilities £965K £482K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

30 Orange Street London WC2H 7HF United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for GRP BATTERY HOLDCO LTD (14104621), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 13 May 2022. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£7.88k

Decreased by £9.81k (-55%)

Net Assets

£52.80M

Increased by £12.45M (+31%)

Total Liabilities

£964.97k

Increased by £481.97k (+100%)

Turnover

N/A

Employees

5

Debt Ratio

2%

Increased by 1 (+100%)

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

33 Allotments 61,898,613 Shares £61.90m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 20251,175,000£1.18m£1
26 Sept 20252,247,450£2.25m£1
26 Sept 20252,247,450£2.25m£1
17 Jul 2025630,000£630k£1
14 Apr 2025350,000£350k£1

Officers

Officers

1 active 2 resigned
Status
Mackey, RossDirectorIrishIreland4020 Apr 2026Active

Shareholders

Shareholders (8)

Grp Iii Uk Holdings Ltd
80.7%
44,869,668
Grp Iii Uk Holdings Ltd
13.4%
7,427,151

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 13 May 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Kx Power Limited

United Kingdom

Active
Notified 27 May 2022
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

KX POWER LIMITED united kingdom
GRP BATTERY HOLDCO LTD Current Company
GRP BATTERY FINCO LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026OfficersAppointment of Mr Ross Mackey as director on 20 Apr 2026
1 May 2026OfficersAppointment of Ms Omolade Ayomide Shonibare as director on 20 Apr 2026
1 May 2026OfficersTermination of Sandra Baruh Velasco as director on 20 Apr 2026
3 Feb 2026ResolutionResolutions
27 Jan 2026CapitalAllotment of shares (GBP 59,651,164) on 19 Dec 2025
11 May 2026 Officers

Appointment of Mr Ross Mackey as director on 20 Apr 2026

1 May 2026 Officers

Appointment of Ms Omolade Ayomide Shonibare as director on 20 Apr 2026

1 May 2026 Officers

Termination of Sandra Baruh Velasco as director on 20 Apr 2026

3 Feb 2026 Resolution

Resolutions

27 Jan 2026 Capital

Allotment of shares (GBP 59,651,164) on 19 Dec 2025

Recent Activity

Latest Activity

Appointment of Mr Ross Mackey as director on 20 Apr 2026

3 weeks ago on 11 May 2026

Appointment of Ms Omolade Ayomide Shonibare as director on 20 Apr 2026

1 months ago on 1 May 2026

Termination of Sandra Baruh Velasco as director on 20 Apr 2026

1 months ago on 1 May 2026

Resolutions

4 months ago on 3 Feb 2026

Allotment of shares (GBP 59,651,164) on 19 Dec 2025

4 months ago on 27 Jan 2026