GREENANE PROPERTY CO. LIMITED

Active London

Development of building projects

1 employees website.com
Development of building projects
G

GREENANE PROPERTY CO. LIMITED

Development of building projects

Founded 18 Feb 1972 Active London, United Kingdom 1 employees website.com
Development of building projects
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Mar 2026 Next due 14 Mar 2027 9 months remaining
Net assets £668K £0 2024 year on year
Total assets £668K £0 2024 year on year
Total Liabilities £0
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Full company profile for GREENANE PROPERTY CO. LIMITED (01043094), an active company based in London, United Kingdom. Incorporated 18 Feb 1972. Development of building projects. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£668.13k

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Armature Properties Limited
40.0%
Nicholas Gavin Silver
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Nicholas Gavin Silver

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

GREENANE PROPERTY CO. LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with no updates
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Feb 2025Confirmation StatementConfirmation statement made on 28 Feb 2025 with no updates
4 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
1 Mar 2024Confirmation StatementConfirmation statement made on 28 Feb 2024 with no updates
2 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with no updates

17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Feb 2025 Confirmation Statement

Confirmation statement made on 28 Feb 2025 with no updates

4 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

1 Mar 2024 Confirmation Statement

Confirmation statement made on 28 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 28 Feb 2026 with no updates

2 months ago on 2 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 17 Sept 2025

Confirmation statement made on 28 Feb 2025 with no updates

1 years ago on 28 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 4 Sept 2024

Confirmation statement made on 28 Feb 2024 with no updates

2 years ago on 1 Mar 2024