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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 2025 (10 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 28 December 2024
Due by 26 December 2025 (1 month remaining)
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
7
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1934
Director • British • Lives in France • Born in Apr 1955
Director • British • Lives in UK • Born in May 1969
Director • British • Lives in UK • Born in Apr 1965
Director • Sales Director • British • Lives in England • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Turner R & D Limited
Anthony Leonard Turner, Jonathan Anthony Edward Turner, 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.18M
Decreased by £1.89K (-0%)
Turnover
£9.78M
Decreased by £4.09M (-29%)
Employees
98
Decreased by 18 (-16%)
Total Assets
£7.02M
Decreased by £2.13M (-23%)
Total Liabilities
-£2.91M
Decreased by £1.72M (-37%)
Net Assets
£4.11M
Decreased by £411.1K (-9%)
Debt Ratio (%)
41%
Decreased by 9.14% (-18%)
Latest Activity
Charge Satisfied
14 Days Ago on 31 Oct 2025
Accounting Period Shortened
1 Month Ago on 26 Sep 2025
Confirmation Submitted
10 Months Ago on 16 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Martin John Lucas Resigned
1 Year 1 Month Ago on 30 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Jan 2023
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Documents
Change of name notice
Submitted on 11 Nov 2025
Certificate of change of name
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
Confirmation statement made on 16 January 2024 with no updates
Submitted on 17 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Repayment History
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