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Greenthumb Limited

Greenthumb Limited is an active company incorporated on 20 January 1997 with the registered office located in St. Asaph, Clwyd. Greenthumb Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03304341
Private limited company
Age
28 years
Incorporated 20 January 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Integra
St Asaph Business Park
St Asaph
Denbighshire
LL17 0JD
Same address for the past 20 years
Telephone
01983882020
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Ceo And Chairman Of The Board • British • Lives in UK • Born in Oct 1965
Director • Finance Director • British • Lives in UK • Born in Mar 1978
Director • Swedish • Lives in Sweden • Born in Feb 1975
Director • British • Lives in UK • Born in Jun 1980
Director • Swedish • Lives in Sweden • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenthumb Holdings Limited
Stephen Philip Waring and Paul James Edwards are mutual people.
Active
Monolith Brick And Stone Limited
Stephen Philip Waring is a mutual person.
Active
Monolith Holdings Limited
Stephen Philip Waring is a mutual person.
Active
Waring Family Investments Limited
Stephen Philip Waring is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£805K
Decreased by £784K (-49%)
Turnover
£15.19M
Increased by £1.26M (+9%)
Employees
240
Increased by 2 (+1%)
Total Assets
£7.29M
Decreased by £413K (-5%)
Total Liabilities
-£4.88M
Decreased by £219K (-4%)
Net Assets
£2.41M
Decreased by £194K (-7%)
Debt Ratio (%)
67%
Increased by 0.75% (+1%)
Latest Activity
Magnus Agervald Appointed
5 Months Ago on 18 Jun 2025
David Zytomierski Appointed
5 Months Ago on 18 Jun 2025
Stephen Philip Waring Resigned
5 Months Ago on 18 Jun 2025
Kieron James Ollier Resigned
5 Months Ago on 18 Jun 2025
Katherine Pritchard Resigned
5 Months Ago on 18 Jun 2025
Charge Satisfied
5 Months Ago on 30 May 2025
Charge Satisfied
5 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Group Accounts Submitted
1 Year Ago on 1 Nov 2024
Stephen Philip Waring (PSC) Resigned
1 Year 7 Months Ago on 5 Apr 2024
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Documents
Submitted on 14 Oct 2025
Submitted on 14 Oct 2025
Termination of appointment of Katherine Pritchard as a secretary on 18 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Stephen Philip Waring as a director on 18 June 2025
Submitted on 1 Jul 2025
Appointment of Magnus Agervald as a director on 18 June 2025
Submitted on 1 Jul 2025
Appointment of David Zytomierski as a director on 18 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Kieron James Ollier as a director on 18 June 2025
Submitted on 1 Jul 2025
Satisfaction of charge 1 in full
Submitted on 30 May 2025
Satisfaction of charge 2 in full
Submitted on 30 May 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 28 Jan 2025
Repayment History
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