GREENHEATH LIMITED

Active Brandon

Wholesale of other machinery and equipment

34 employees website.com
Supply chain, manufacturing and commerce models Import–export brokerage Wholesale of other machinery and equipment
G

GREENHEATH LIMITED

Wholesale of other machinery and equipment

Founded 3 Apr 2002 Active Brandon, United Kingdom 34 employees website.com
Supply chain, manufacturing and commerce models Import–export brokerage Wholesale of other machinery and equipment
Accounts Submitted 30 Oct 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 21 May 2026 Next due 27 May 2027 11 months remaining
Net assets £2M £3K 2024 year on year
Total assets £10M £1M 2024 year on year
Total Liabilities £8M £1M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Toggam Farm Newfen Gravel Drove, Sedge Fen Rd Lakenheath Brandon Suffolk IP27 9LN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GREENHEATH LIMITED (04408503), an active supply chain, manufacturing and commerce models company based in Brandon, United Kingdom. Incorporated 3 Apr 2002. Wholesale of other machinery and equipment. 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 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

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

Cash in Bank

£2.99k

Net Assets

£1.97M

Increased by £2.86k (+0%)

Total Liabilities

£7.90M

Increased by £1.42M (+22%)

Turnover

N/A

Employees

34

Increased by 2 (+6%)

Debt Ratio

80%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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
Clayton, Thomas Philip VincentDirectorBritishEngland463 Apr 2002Active

Shareholders

Shareholders (3)

Iain H Stephen
35.0%
Thomas Pv Clayton
35.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Iain Hereward Stephen

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Thomas Philip Vincent Clayton

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1980
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mr Iain Hereward Stephen

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Thomas Philip Vincent Clayton

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1980
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026Confirmation StatementConfirmation statement made on 13 May 2026 with updates
14 May 2026OfficersChange to director Iain Hereward Stephen on 13 May 2026
30 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
13 May 2025Confirmation StatementConfirmation statement made on 13 May 2025 with no updates
9 Apr 2025Confirmation StatementConfirmation statement made on 13 May 2024 with no updates
21 May 2026 Confirmation Statement

Confirmation statement made on 13 May 2026 with updates

14 May 2026 Officers

Change to director Iain Hereward Stephen on 13 May 2026

30 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

13 May 2025 Confirmation Statement

Confirmation statement made on 13 May 2025 with no updates

9 Apr 2025 Confirmation Statement

Confirmation statement made on 13 May 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 13 May 2026 with updates

2 weeks ago on 21 May 2026

Change to director Iain Hereward Stephen on 13 May 2026

3 weeks ago on 14 May 2026

Annual accounts made up to 31 Jan 2025

7 months ago on 30 Oct 2025

Confirmation statement made on 13 May 2025 with no updates

1 years ago on 13 May 2025

Confirmation statement made on 13 May 2024 with no updates

1 years ago on 9 Apr 2025