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Greenfab Limited

Greenfab Limited is an active company incorporated on 19 April 1993 with the registered office located in Alcester, Warwickshire. Greenfab Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02810365
Private limited company
Age
32 years
Incorporated 19 April 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 January 2026 (1 month ago)
Next confirmation dated 16 January 2027
Due by 30 January 2027 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 28 December 2025
Due by 28 September 2026 (7 months remaining)
Contact
Address
Mill House The Mill Industrial Park
Kings Coughton
Alcester
Warwickshire
B49 5QG
Same address for the past 15 years
Telephone
01789400044
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1969
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in UK • Born in Jun 1934
Director • British • Lives in France • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Turner R & D Limited
Cheryl Anne Turner-Pages, , and 1 more are mutual people.
Active
Turner Group Holdings Limited
Rebecca Hilary Rodd, Anthony Leonard Turner, and 1 more are mutual people.
Active
Biomixer Limited
Anthony Leonard Turner and Jonathan Anthony Edward Turner are mutual people.
Active
Gan-Trac Ltd
Anthony Leonard Turner is a mutual person.
Active
Gantry-Tractors Ltd
Anthony Leonard Turner is a mutual person.
Active
Newbourne Incinerators Limited
Anthony Leonard Turner is a mutual person.
Dissolved
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
£828.7K
Decreased by £352.41K (-30%)
Turnover
£9.22M
Decreased by £557.46K (-6%)
Employees
87
Decreased by 11 (-11%)
Total Assets
£6.44M
Decreased by £581.65K (-8%)
Total Liabilities
-£3.3M
Increased by £390.08K (+13%)
Net Assets
£3.14M
Decreased by £971.73K (-24%)
Debt Ratio (%)
51%
Increased by 9.8% (+24%)
Latest Activity
Confirmation Submitted
12 Days Ago on 3 Feb 2026
Medium Accounts Submitted
1 Month Ago on 24 Dec 2025
Charge Satisfied
3 Months Ago on 31 Oct 2025
Accounting Period Shortened
4 Months Ago on 26 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Martin John Lucas Resigned
1 Year 4 Months Ago on 30 Sep 2024
Accounting Period Shortened
1 Year 4 Months Ago on 24 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 Oct 2023
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Documents
Confirmation statement made on 16 January 2026 with no updates
Submitted on 3 Feb 2026
Accounts for a medium company made up to 31 December 2024
Submitted on 24 Dec 2025
Certificate of change of name
Submitted on 11 Nov 2025
Change of name notice
Submitted on 11 Nov 2025
Satisfaction of charge 028103650008 in full
Submitted on 31 Oct 2025
Previous accounting period shortened from 29 December 2024 to 28 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Termination of appointment of Martin John Lucas as a director on 30 September 2024
Submitted on 29 Nov 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 24 Sep 2024
Repayment History
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