GREYSTONE DEVELOPMENTS UK LIMITED

Active South Cerney

Development of building projects

1 employees website.com
Development of building projects
G

GREYSTONE DEVELOPMENTS UK LIMITED

Development of building projects

Founded 3 Nov 2006 Active South Cerney, United Kingdom 1 employees website.com
Development of building projects
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Dec 2025 Next due 1 Jan 2027 7 months remaining
Net assets £567K £63K 2024 year on year
Total assets £1M £366K 2024 year on year
Total Liabilities £495K £303K 2024 year on year
Charges 6
4 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Unit C6 Lakeside Business Park Broadway Lane South Cerney Glos GL7 5XL United Kingdom

Full company profile for GREYSTONE DEVELOPMENTS UK LIMITED (05988505), an active company based in South Cerney, United Kingdom. Incorporated 3 Nov 2006. Development of building projects. 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

£16.26k

Decreased by £15.72k (-49%)

Net Assets

£566.52k

Increased by £63.36k (+13%)

Total Liabilities

£494.85k

Increased by £302.78k (+158%)

Turnover

N/A

Employees

1

Debt Ratio

47%

Increased by 19 (+68%)

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

1 active 2 resigned
Status
Fiona Elizabeth FullertonDirectorBritishEngland6911 Dec 2024Active

Shareholders

Shareholders (2)

Neil Trevor Shackell
51.0%
Fiona Fullerton
49.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Neil Trevor Shackell

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1956
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Fiona Elizabeth Fullerton

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Neil Trevor Shackell

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

GREYSTONE DEVELOPMENTS UK LIMITED Current Company
NEON HOMES LLP united kingdom

Charges

Charges

4 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Units C1-C6 (inclusive), Lakeside Business Park, Broadway Lane, South Cerney, Cirencester COTSWOLD
Leasehold-7 Apr 2025
Units C1-C6 (inclusive), Lakeside Business Park, Broadway Lane, South Cerney, Cirencester
Leasehold
Added 7 Apr 2025
District COTSWOLD

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025Confirmation StatementConfirmation statement made on 18 Dec 2025 with no updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Jun 2025Persons With Significant ControlChange to Ms Fiona Elizabeth Fullerton as a person with significant control on 18 Jun 2025
22 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
7 Feb 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
19 Dec 2025 Confirmation Statement

Confirmation statement made on 18 Dec 2025 with no updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Jun 2025 Persons With Significant Control

Change to Ms Fiona Elizabeth Fullerton as a person with significant control on 18 Jun 2025

22 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

7 Feb 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 18 Dec 2025 with no updates

5 months ago on 19 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Change to Ms Fiona Elizabeth Fullerton as a person with significant control on 18 Jun 2025

11 months ago on 18 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

12 months ago on 22 May 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 7 Feb 2025