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Greenfields Holdings Limited

Greenfields Holdings Limited is an active company incorporated on 12 November 1998 with the registered office located in Wolverhampton, West Midlands. Greenfields Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03666928
Private limited company
Age
26 years
Incorporated 12 November 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (26 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Tudor House
37a Birmingham New Road
Wolverhampton
West Midlands
WV4 6BL
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in May 1989
PSC • Director • British • Lives in UK • Born in Jan 1960
Secretary • Finance Manager • British
Mrs Julie ANN Dixon
PSC • British • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Duncan Fearnley Cricket Sales Limited
Judith Clare Langworthy, Gary Dixon, and 1 more are mutual people.
Active
Team Patrick Limited
Judith Clare Langworthy, Gary Dixon, and 1 more are mutual people.
Active
Patrick (UK) Limited
Judith Clare Langworthy, Gary Dixon, and 1 more are mutual people.
Active
UK Sports Direct Limited
Judith Clare Langworthy, Gary Dixon, and 1 more are mutual people.
Active
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
£133.78K
Increased by £36.56K (+38%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£674.33K
Decreased by £106.87K (-14%)
Total Liabilities
-£27.69K
Decreased by £45.11K (-62%)
Net Assets
£646.65K
Decreased by £61.76K (-9%)
Debt Ratio (%)
4%
Decreased by 5.21% (-56%)
Latest Activity
Judith Clare Langworthy Resigned
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Mr Gary Dixon (PSC) Details Changed
11 Months Ago on 25 Sep 2024
Mr Steven Richard Dixon Details Changed
12 Months Ago on 9 Sep 2024
Steven Richard Dixon Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Steven Richard Dixon Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Steven Richard Dixon Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Termination of appointment of Judith Clare Langworthy as a secretary on 25 June 2025
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Change of details for Mr Gary Dixon as a person with significant control on 25 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 25 Sep 2024
Director's details changed for Mr Steven Richard Dixon on 9 September 2024
Submitted on 9 Sep 2024
Appointment of Mr Steven Richard Dixon as a director on 1 July 2024
Submitted on 12 Aug 2024
Appointment of Mr Steven Richard Dixon as a director on 1 July 2024
Submitted on 12 Aug 2024
Termination of appointment of Steven Richard Dixon as a director on 1 July 2024
Submitted on 12 Aug 2024
Confirmation statement made on 20 September 2023 with updates
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Repayment History
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