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Greenacres Groups Limited
Greenacres Groups Limited is an active company incorporated on 2 February 1999 with the registered office located in London, Greater London. Greenacres Groups Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
2 years ago
Company No
03705809
Private limited company
Age
26 years
Incorporated
2 February 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 May 2025
(5 months ago)
Next confirmation dated
8 May 2026
Due by
22 May 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Greenacres Groups Limited
Contact
Update Details
Address
Empire House
175 Piccadilly
London
W1J 9EN
United Kingdom
Same address for the past
6 years
Companies in W1J 9EN
Telephone
01517088000
Email
Available in Endole App
Website
Greenacrescelebrate.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Anthony Geoffrey David Esse
Director • British • Lives in Portugal • Born in Feb 1962
Christopher James Affleck Penney
Director • British • Lives in England • Born in Sep 1964
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Alsop Rivendale Ltd
Christopher James Affleck Penney and Anthony Geoffrey David Esse are mutual people.
Active
Greenacres Portfolio Management Limited
Christopher James Affleck Penney and Anthony Geoffrey David Esse are mutual people.
Active
Greenacres Ceremonial Parks Limited
Christopher James Affleck Penney and Anthony Geoffrey David Esse are mutual people.
Active
Greenacres Kemnal Park 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£6K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33K
Same as previous period
Total Liabilities
-£41K
Same as previous period
Net Assets
-£8K
Same as previous period
Debt Ratio (%)
124%
Same as previous period
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
18 Days Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
New Charge Registered
1 Year 5 Months Ago on 9 May 2024
Dormant Accounts Submitted
2 Years Ago on 25 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Small Accounts Submitted
3 Years Ago on 2 Aug 2022
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
Get Alerts
Get Credit Report
Discover Greenacres Groups Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 9 Jun 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
Unaudited abridged accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Resolutions
Submitted on 15 Jun 2024
Statement of company's objects
Submitted on 11 Jun 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 28 May 2024
Registration of charge 037058090005, created on 9 May 2024
Submitted on 21 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Sep 2023
Explore All Documents
Repayment History
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See All Charges & CCJs