GREENHATCH (DESIGN & DEVELOPMENT MAPPING) LIMITED

Active Derby

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
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GREENHATCH (DESIGN & DEVELOPMENT MAPPING) LIMITED

Other business support service activities n.e.c.

Founded 19 Jan 1988 Active Derby, England 1 employees website.com
Other business support service activities n.e.c.

Previous Company Names

GREENHATCH LIMITED 19 Jan 1988 — 8 Apr 1998
Accounts Submitted 24 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 24 Jun 2025 Next due 14 Jun 2026 25 days remaining
Net assets £1M £21K 2024 year on year
Total assets £2M £38K 2024 year on year
Total Liabilities £231K £16K 2024 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

The Mills Canal Street Derby Derbyshire DE1 2RJ England

Full company profile for GREENHATCH (DESIGN & DEVELOPMENT MAPPING) LIMITED (02211576), an active company based in Derby, England. Incorporated 19 Jan 1988. Other business support service activities 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 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

Decreased by £1.88k (-100%)

Net Assets

£1.27M

Decreased by £21.45k (-2%)

Total Liabilities

£230.62k

Decreased by £16.27k (-7%)

Turnover

N/A

Employees

1

Debt Ratio

15%

Decreased by 1 (-6%)

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

1 active 2 resigned
Status
Christopher John SharrocksDirectorBritishUnited Kingdom7331 May 1991Active

Shareholders

Shareholders (1)

Rowan House Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 11 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Verdesco Properties Limited

Ceased 11 Jul 2017

Ceased

Group Structure

Group Structure

GREENHATCH (DESIGN & DEVELOPMENT MAPPING) LIMITED Current Company

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Jun 2025Confirmation StatementConfirmation statement made on 31 May 2025 with updates
14 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
23 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
29 Nov 2024Persons With Significant ControlCessation of Verdesco Properties Limited as a person with significant control on 11 Jul 2017
24 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 Jun 2025 Confirmation Statement

Confirmation statement made on 31 May 2025 with updates

14 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

23 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

29 Nov 2024 Persons With Significant Control

Cessation of Verdesco Properties Limited as a person with significant control on 11 Jul 2017

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 24 Dec 2025

Confirmation statement made on 31 May 2025 with updates

10 months ago on 24 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 14 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Dec 2024

Cessation of Verdesco Properties Limited as a person with significant control on 11 Jul 2017

1 years ago on 29 Nov 2024