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Greenhous Limited

Greenhous Limited is an active company incorporated on 16 January 1963 with the registered office located in Telford, Shropshire. Greenhous Limited was registered 62 years ago.
Status
Active
Active since 12 years ago
Company No
00747073
Private limited company
Age
62 years
Incorporated 16 January 1963
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Greenhous Village
Osbaston
Telford
Shropshire
TF6 6RA
England
Same address for the past 8 years
Telephone
01952265400
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • English • Lives in UK • Born in Apr 1961
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in May 1971
Director • British • Lives in United Arab Emirates • Born in Jan 1960
Director • British • Lives in UK • Born in May 1991
Director • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenhous Group Limited
Michael Andrew Pawson, , and 3 more are mutual people.
Active
Greenhous Group (Holdings) Limited
Michael Andrew Pawson, , and 3 more are mutual people.
Active
Premier Motors (Solent) Limited
Michael Andrew Pawson, Kevin Anthony Swinnerton, and 2 more are mutual people.
Active
Heatons Truck Group Ltd
Michael Andrew Pawson, Kevin Anthony Swinnerton, and 2 more are mutual people.
Active
Adams-Morey Limited
Michael Andrew Pawson, Kevin Anthony Swinnerton, and 2 more are mutual people.
Active
North West Truck Services Limited
Michael Andrew Pawson, Kevin Anthony Swinnerton, and 2 more are mutual people.
Active
Wessex GS Limited
Michael Andrew Pawson, Kevin Anthony Swinnerton, and 2 more are mutual people.
Active
Kingdon Holdings Limited
Michael Andrew Pawson, Kevin Anthony Swinnerton, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Increased by £1K (+100%)
Turnover
£644.04M
Increased by £185.63M (+40%)
Employees
313
Increased by 78 (+33%)
Total Assets
£115.93M
Increased by £49.06M (+73%)
Total Liabilities
-£86.57M
Increased by £40.99M (+90%)
Net Assets
£29.36M
Increased by £8.07M (+38%)
Debt Ratio (%)
75%
Increased by 6.51% (+10%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Full Accounts Submitted
5 Months Ago on 19 May 2025
Mr David Morris Appointed
6 Months Ago on 1 May 2025
Michael Andrew Pawson Resigned
6 Months Ago on 1 May 2025
Mr David Morris Appointed
6 Months Ago on 1 May 2025
New Charge Registered
1 Year Ago on 9 Oct 2024
New Charge Registered
1 Year Ago on 8 Oct 2024
Mr Derek Robert Passant Details Changed
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
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Documents
Confirmation statement made on 2 June 2025 with updates
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 19 May 2025
Appointment of Mr David Morris as a secretary on 1 May 2025
Submitted on 7 May 2025
Termination of appointment of Michael Andrew Pawson as a secretary on 1 May 2025
Submitted on 6 May 2025
Appointment of Mr David Morris as a director on 1 May 2025
Submitted on 2 May 2025
Resolutions
Submitted on 21 Oct 2024
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Registration of charge 007470730018, created on 8 October 2024
Submitted on 14 Oct 2024
Registration of charge 007470730017, created on 9 October 2024
Submitted on 11 Oct 2024
Director's details changed for Mr Derek Robert Passant on 17 June 2024
Submitted on 21 Jun 2024
Repayment History
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