ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Greenhous Group Limited

Greenhous Group Limited is an active company incorporated on 15 January 1998 with the registered office located in Telford, Shropshire. Greenhous Group Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03493415
Private limited company
Age
27 years
Incorporated 15 January 1998
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 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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
01952 265400
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 • Managing Director • British • Lives in UK • Born in Dec 1966
Director • British • Lives in United Arab Emirates • Born in Jan 1960
Director • Managing Director • British • Lives in UK • Born in May 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Greenhous 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
Brands
Greenhous
Greenhous is an automotive dealership in Shropshire, specialising in the sale of new and used cars, vans, and trucks.
Lumen Automotive
Lumen Automotive is a dealership specializing in premium and luxury used cars located in Shropshire.
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
£9K
Increased by £4K (+80%)
Turnover
£390.05M
Decreased by £24.31M (-6%)
Employees
1.08K
Increased by 81 (+8%)
Total Assets
£216.93M
Decreased by £47.11M (-18%)
Total Liabilities
-£139.01M
Decreased by £39.97M (-22%)
Net Assets
£77.92M
Decreased by £7.14M (-8%)
Debt Ratio (%)
64%
Decreased by 3.7% (-5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Group 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
Charge Satisfied
6 Months Ago on 1 May 2025
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 5 Months Ago on 5 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Get Credit Report
Discover Greenhous Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 2 Jun 2025
Group of companies' 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
Satisfaction of charge 034934150080 in full
Submitted on 1 May 2025
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Registration of charge 034934150082, created on 8 October 2024
Submitted on 14 Oct 2024
Director's details changed for Mr Derek Robert Passant on 17 June 2024
Submitted on 21 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year