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Greenholme Enterprises Limited

Greenholme Enterprises Limited is an active company incorporated on 27 April 1994 with the registered office located in London, Greater London. Greenholme Enterprises Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02923413
Private limited company
Age
31 years
Incorporated 27 April 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
103-104 St Johns Wood Terrace
London
NW8 6PL
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Dec 1973
Director • Property Consultant • British • Lives in UK • Born in Mar 1949
Director • British • Lives in UK • Born in May 1989
Finebase Limted
PSC
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Mutual Companies
Finebase Limited
Simon Robert Mautner and Neil Andrew Sloam are mutual people.
Active
Blenheim Mews Residents Company Limited
Neil Andrew Sloam is a mutual person.
Active
Wood West Management Limited
Scott Warren Sheldon is a mutual person.
Active
Prometheus Capital Holdings (UK) Ltd
Neil Andrew Sloam is a mutual person.
Active
Finebase W9 Limited
Neil Andrew Sloam is a mutual person.
Active
The Malferd Lerner Foundation
Scott Warren Sheldon is a mutual person.
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
£366.98K
Increased by £293.5K (+399%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.12M
Increased by £178.69K (+19%)
Total Liabilities
-£118.16K
Decreased by £13.29K (-10%)
Net Assets
£1M
Increased by £191.98K (+24%)
Debt Ratio (%)
11%
Decreased by 3.41% (-24%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Simon Robert Mautner Resigned
2 Months Ago on 9 Sep 2025
New Charge Registered
5 Months Ago on 29 May 2025
Ms Natasha Claire Craig Appointed
5 Months Ago on 21 May 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Small Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Mr Neil Sloam Appointed
3 Years Ago on 22 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Simon Robert Mautner as a director on 9 September 2025
Submitted on 10 Sep 2025
Registration of charge 029234130003, created on 29 May 2025
Submitted on 5 Jun 2025
Appointment of Ms Natasha Claire Craig as a director on 21 May 2025
Submitted on 28 May 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 2 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 2 May 2023
Appointment of Mr Neil Sloam as a director on 22 September 2022
Submitted on 25 Oct 2022
Repayment History
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