GREENHOLME ENTERPRISES LIMITED

Active London

Management of real estate on a fee or contract basis

6 employees website.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
G

GREENHOLME ENTERPRISES LIMITED

Management of real estate on a fee or contract basis

Founded 27 Apr 1994 Active London, United Kingdom 6 employees website.com
Property, infrastructure and construction Residential development Management of real estate on a fee or contract basis
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Apr 2025 Next due 11 May 2026 7 days overdue
Net assets £1M £192K 2024 year on year
Total assets £1M £179K 2024 year on year
Total Liabilities £118K £13K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

103-104 St Johns Wood Terrace London NW8 6PL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GREENHOLME ENTERPRISES LIMITED (02923413), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 27 Apr 1994. Management of real estate on a fee or contract basis. 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 (2014–2024)

Cash in Bank

£366.98k

Increased by £293.50k (+399%)

Net Assets

£1.00M

Increased by £191.98k (+24%)

Total Liabilities

£118.16k

Decreased by £13.29k (-10%)

Turnover

N/A

Employees

6

Debt Ratio

11%

Decreased by 3 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Simon Robert MautnerDirectorBritishUnited Kingdom7711 Jul 2012Active

Shareholders

Shareholders (1)

Finebase Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Finebase Limted

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

GREENHOLME ENTERPRISES LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
104 St Johns Wood Terrace, London (NW8 6PL) CITY OF WESTMINSTER
Leasehold-3 Mar 2010
104 St Johns Wood Terrace, London (NW8 6PL)
Leasehold
Added 3 Mar 2010
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Sept 2025OfficersTermination of Simon Robert Mautner as director on 9 Sept 2025
5 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
28 May 2025OfficersAppointment of Ms Natasha Claire Craig as director on 21 May 2025
30 Apr 2025Confirmation StatementConfirmation statement made on 27 Apr 2025 with no updates
22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Sept 2025 Officers

Termination of Simon Robert Mautner as director on 9 Sept 2025

5 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

28 May 2025 Officers

Appointment of Ms Natasha Claire Craig as director on 21 May 2025

30 Apr 2025 Confirmation Statement

Confirmation statement made on 27 Apr 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 22 Sept 2025

Termination of Simon Robert Mautner as director on 9 Sept 2025

8 months ago on 10 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 5 Jun 2025

Appointment of Ms Natasha Claire Craig as director on 21 May 2025

11 months ago on 28 May 2025

Confirmation statement made on 27 Apr 2025 with no updates

1 years ago on 30 Apr 2025