GREENASH DEVELOPMENTS LIMITED

Active Beaconsfield

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
G

GREENASH DEVELOPMENTS LIMITED

Management of real estate on a fee or contract basis

Founded 28 May 2003 Active Beaconsfield, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 2 Dec 2025 Next due 31 Jul 2027 14 months remaining
Confirmation Submitted 9 May 2025 Next due 22 May 2026 14 days remaining
Net assets £66K £33K 2025 year on year
Total assets £363K £201K 2025 year on year
Total Liabilities £298K £168K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom

Full company profile for GREENASH DEVELOPMENTS LIMITED (04779407), an active company based in Beaconsfield, United Kingdom. Incorporated 28 May 2003. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2015–2025)

Cash in Bank

N/A

Net Assets

£65.80k

Increased by £32.86k (+100%)

Total Liabilities

£297.62k

Increased by £168.43k (+130%)

Turnover

N/A

Employees

N/A

Debt Ratio

82%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

2 active 1 resigned
Status
Allen, Patrick EdwardDirectorBritishEngland381 Jun 2018Active
Watney, Sheena PatriciaDirectorBritishUnited Kingdom7228 May 2003Active

Shareholders

Shareholders (4)

Juliet Louise Allen
32.0%
320
Patrick Edward Allen
32.0%
320

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Rosemary Claire Murphy

British

Active
Notified 3 Jan 2019
Residence England
DOB September 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sheena Patricia Watney

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1954
Nature of Control
  • Right To Appoint And Remove Directors

Juliet Louise Allen

British

Active
Notified 3 Jan 2019
Residence England
DOB December 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Patrick Edward Allen

British

Active
Notified 3 Jan 2019
Residence England
DOB March 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
160 Broad Street, Chesham (HP5 3ED) BUCKINGHAMSHIRE
Freehold£368,0006 Feb 2004
160 Broad Street, Chesham (HP5 3ED)
Freehold £368,000
Added 6 Feb 2004
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026GazetteGazette Notice Voluntary
29 Apr 2026DissolutionDissolution Application Strike Off Company
2 Dec 2025AccountsAnnual accounts made up to 31 Oct 2025
11 Nov 2025AccountsAnnual accounts made up to 31 May 2025
9 May 2025Confirmation StatementConfirmation statement made on 8 May 2025 with updates
12 May 2026 Gazette

Gazette Notice Voluntary

29 Apr 2026 Dissolution

Dissolution Application Strike Off Company

2 Dec 2025 Accounts

Annual accounts made up to 31 Oct 2025

11 Nov 2025 Accounts

Annual accounts made up to 31 May 2025

9 May 2025 Confirmation Statement

Confirmation statement made on 8 May 2025 with updates

Recent Activity

Latest Activity

Gazette Notice Voluntary

-5 days ago on 12 May 2026

Dissolution Application Strike Off Company

1 weeks ago on 29 Apr 2026

Annual accounts made up to 31 Oct 2025

5 months ago on 2 Dec 2025

Annual accounts made up to 31 May 2025

5 months ago on 11 Nov 2025

Confirmation statement made on 8 May 2025 with updates

12 months ago on 9 May 2025