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Greenacres Portfolio Management Limited

Greenacres Portfolio Management Limited is an active company incorporated on 2 February 1999 with the registered office located in London, Greater London. Greenacres Portfolio Management Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03705806
Private limited company
Age
26 years
Incorporated 2 February 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Empire House
175 Piccadilly
London
W1J 9EN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Portugal • Born in Feb 1962
Director • British • Lives in England • Born in Sep 1964
Director • Managing Director • South African • Lives in England • Born in Nov 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenacres Ceremonial Parks Limited
Christopher James Affleck Penney, Anthony Geoffrey David Esse, and 1 more are mutual people.
Active
Greenacres Kemnal Park Limited
Christopher James Affleck Penney, Anthony Geoffrey David Esse, and 1 more are mutual people.
Active
Alsop Rivendale Ltd
Christopher James Affleck Penney and Anthony Geoffrey David Esse are mutual people.
Active
Greenacres Groups Limited
Christopher James Affleck Penney and Anthony Geoffrey David Esse are mutual people.
Active
Darwin (Plas Isaf) Limited
Christopher James Affleck Penney and Anthony Geoffrey David Esse are mutual people.
Active
The Haberdashers Investment Company
Christopher James Affleck Penney is a mutual person.
Active
The Haberdashers Operating Company
Christopher James Affleck Penney is a mutual person.
Active
Triangle Travel Limited
Christopher James Affleck Penney is a mutual person.
Active
Brands
GreenAcres Group
GreenAcres Group provides burials, cremations, and tributes in natural spaces across British woodlands and landscapes.
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
Unreported
Decreased by £207.28K (-100%)
Turnover
£2.53M
Increased by £360.32K (+17%)
Employees
92
Decreased by 4 (-4%)
Total Assets
£8.3M
Decreased by £314.93K (-4%)
Total Liabilities
-£2.57M
Decreased by £226.7K (-8%)
Net Assets
£5.73M
Decreased by £88.23K (-2%)
Debt Ratio (%)
31%
Decreased by 1.5% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Mr Christopher John Thurston Koller Appointed
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
New Charge Registered
1 Year 5 Months Ago on 9 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Mr Christopher James Affleck Penney Details Changed
4 Years Ago on 1 Sep 2021
Mr Anthony Geoffrey David Esse Details Changed
5 Years Ago on 12 Jun 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Director's details changed for Mr Anthony Geoffrey David Esse on 12 June 2020
Submitted on 9 Jun 2025
Director's details changed for Mr Christopher James Affleck Penney on 1 September 2021
Submitted on 9 Jun 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 9 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Appointment of Mr Christopher John Thurston Koller as a director on 6 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 28 May 2024
Registration of charge 037058060013, created on 9 May 2024
Submitted on 21 May 2024
Statement of capital following an allotment of shares on 31 December 2023
Submitted on 31 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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