GREENHEATH ASSET MANAGEMENT LIMITED

Active Lakenheath

Management of real estate on a fee or contract basis

2 employees website.com
Supply chain, manufacturing and commerce models Import–export brokerage Management of real estate on a fee or contract basis
G

GREENHEATH ASSET MANAGEMENT LIMITED

Management of real estate on a fee or contract basis

Founded 25 Sept 2012 Active Lakenheath, United Kingdom 2 employees website.com
Supply chain, manufacturing and commerce models Import–export brokerage Management of real estate on a fee or contract basis

Previous Company Names

HADLEIGH ASSETS LIMITED 25 Sept 2012 — 2 Nov 2016
Accounts Submitted 30 Oct 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 13 May 2026 Next due 21 May 2027 11 months remaining
Net assets £490K £45K 2024 year on year
Total assets £634K £180K 2024 year on year
Total Liabilities £144K £135K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Toggam Farm Newfen Gravel Drove Sedge Fen Road Lakenheath Suffolk IP27 9LN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GREENHEATH ASSET MANAGEMENT LIMITED (08227599), an active supply chain, manufacturing and commerce models company based in Lakenheath, United Kingdom. Incorporated 25 Sept 2012. 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 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 (2015–2024)

Cash in Bank

£2.11k

Decreased by £21.77k (-91%)

Net Assets

£490.35k

Increased by £44.88k (+10%)

Total Liabilities

£143.67k

Increased by £134.68k (+1498%)

Turnover

N/A

Employees

2

Debt Ratio

23%

Increased by 21 (+1050%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 250 Shares £500 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jul 2017250£500£2

Officers

Officers

2 active
Status
Clayton, Thomas Philip VincentDirectorBritishEngland4625 Sept 2012Active
Southgate, Robert JamesDirectorBritishEngland5231 Oct 2016Active

Shareholders

Shareholders (2)

Thomas Philip Vincent Clayton
80.0%
Robert James Southgate
20.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Thomas Philip Vincent Clayton

British

Active
Notified 25 Sept 2016
Residence England
DOB June 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Thomas Philip Vincent Clayton

British

Active
Notified 1 Sept 2016
Residence England
DOB June 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Thomas Philip Vincent Clayton

British

Active
Notified 1 Sept 2016
Residence England
DOB June 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Thomas Philip Vincent Clayton

Ceased 12 May 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026Persons With Significant ControlCessation of Thomas Philip Vincent Clayton as a person with significant control on 12 May 2026
13 May 2026Confirmation StatementConfirmation statement made on 7 May 2026 with updates
30 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
7 May 2025Confirmation StatementConfirmation statement made on 7 May 2025 with no updates
30 Sept 2024Confirmation StatementConfirmation statement made on 7 May 2024 with no updates
14 May 2026 Persons With Significant Control

Cessation of Thomas Philip Vincent Clayton as a person with significant control on 12 May 2026

13 May 2026 Confirmation Statement

Confirmation statement made on 7 May 2026 with updates

30 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

7 May 2025 Confirmation Statement

Confirmation statement made on 7 May 2025 with no updates

30 Sept 2024 Confirmation Statement

Confirmation statement made on 7 May 2024 with no updates

Recent Activity

Latest Activity

Cessation of Thomas Philip Vincent Clayton as a person with significant control on 12 May 2026

3 weeks ago on 14 May 2026

Confirmation statement made on 7 May 2026 with updates

3 weeks ago on 13 May 2026

Annual accounts made up to 31 Jan 2025

7 months ago on 30 Oct 2025

Confirmation statement made on 7 May 2025 with no updates

1 years ago on 7 May 2025

Confirmation statement made on 7 May 2024 with no updates

1 years ago on 30 Sept 2024