GREEN-SINFIELD LIMITED

Active London

Construction of commercial buildings

0 employees website.com
Construction of commercial buildings
G

GREEN-SINFIELD LIMITED

Construction of commercial buildings

Founded 31 Jan 1966 Active London, England 0 employees website.com
Construction of commercial buildings
Accounts Submitted 6 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 25 May 2025 Next due 24 May 2026 14 days remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

89 Whitfield Street London W1T 4DE England

Full company profile for GREEN-SINFIELD LIMITED (00870131), an active company based in London, England. Incorporated 31 Jan 1966. Construction of commercial buildings. 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

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Capital & Regional Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capital & Regional Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NEWRIVER REIT PLC united kingdom
CAPITAL & REGIONAL PLC united kingdom
GREEN-SINFIELD LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land lying to the North West of Lodge Farm, Great Billing WEST NORTHAMPTONSHIRE
Freehold-1 Feb 1973
land on the north side of Buckingham Road, Bletchley, Bucks MILTON KEYNES
Freehold-18 Jan 1972
Land lying to the North West of Lodge Farm, Great Billing
Freehold
Added 1 Feb 1973
District WEST NORTHAMPTONSHIRE
land on the north side of Buckingham Road, Bletchley, Bucks
Freehold
Added 18 Jan 1972
District MILTON KEYNES

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
25 May 2025Confirmation StatementConfirmation statement made on 10 May 2025 with no updates
17 Dec 2024OfficersAppointment of Ms Emma Marie Mackenzie as director on 13 Dec 2024
17 Dec 2024OfficersTermination of James Maltby Ryman as director on 13 Dec 2024
17 Dec 2024AccountsAnnual accounts made up to 31 Dec 2024
6 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

25 May 2025 Confirmation Statement

Confirmation statement made on 10 May 2025 with no updates

17 Dec 2024 Officers

Appointment of Ms Emma Marie Mackenzie as director on 13 Dec 2024

17 Dec 2024 Officers

Termination of James Maltby Ryman as director on 13 Dec 2024

17 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 6 Jan 2026

Confirmation statement made on 10 May 2025 with no updates

11 months ago on 25 May 2025

Appointment of Ms Emma Marie Mackenzie as director on 13 Dec 2024

1 years ago on 17 Dec 2024

Termination of James Maltby Ryman as director on 13 Dec 2024

1 years ago on 17 Dec 2024

Annual accounts made up to 31 Dec 2024

1 years ago on 17 Dec 2024