GREENHEATH INTERNATIONAL LIMITED

Active Brandon

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
G

GREENHEATH INTERNATIONAL LIMITED

Other business support service activities n.e.c.

Founded 11 Nov 2008 Active Brandon, United Kingdom 1 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 30 Oct 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 20 May 2026 Next due 27 May 2027 11 months remaining
Net assets £2M £44K 2024 year on year
Total assets £3M £129K 2024 year on year
Total Liabilities £396K £173K 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

Full company profile for GREENHEATH INTERNATIONAL LIMITED (06747009), an active company based in Brandon, United Kingdom. Incorporated 11 Nov 2008. 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 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

£126.67k

Increased by £28.40k (+29%)

Net Assets

£2.46M

Increased by £43.98k (+2%)

Total Liabilities

£395.79k

Decreased by £173.22k (-30%)

Turnover

N/A

Employees

1

Decreased by 2 (-67%)

Debt Ratio

14%

Decreased by 5 (-26%)

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

2 active 1 resigned
Status
Clayton, Thomas Philip VincentDirectorBritishEngland4611 Nov 2008Active
Robert James SouthgateSecretaryUnknownUnknown31 Jan 2018Active

Shareholders

Shareholders (3)

Mr Thomas Philip Vincent Clayton
57.9%
5,850
Jeremy Weller And Charlotte Pollard As Administrators
42.1%
4,250

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

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,voting Rights 50 To 75 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
  • Voting Rights 50 To 75 Percent

David Jan Marcel

Ceased 11 Nov 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026Confirmation StatementConfirmation statement made on 13 May 2026 with updates
30 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
13 May 2025Confirmation StatementConfirmation statement made on 13 May 2025 with no updates
4 Mar 2025Persons With Significant ControlChange to Mr Thomas Philip Vincent Clayton as a person with significant control on 4 Mar 2025
28 Oct 2024Confirmation StatementConfirmation statement made on 13 May 2024 with updates
20 May 2026 Confirmation Statement

Confirmation statement made on 13 May 2026 with updates

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

4 Mar 2025 Persons With Significant Control

Change to Mr Thomas Philip Vincent Clayton as a person with significant control on 4 Mar 2025

28 Oct 2024 Confirmation Statement

Confirmation statement made on 13 May 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 13 May 2026 with updates

2 weeks ago on 20 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

Change to Mr Thomas Philip Vincent Clayton as a person with significant control on 4 Mar 2025

1 years ago on 4 Mar 2025

Confirmation statement made on 13 May 2024 with updates

1 years ago on 28 Oct 2024