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Greens Of Soham Limited

Greens Of Soham Limited is an active company incorporated on 28 January 2000 with the registered office located in Ely, Cambridgeshire. Greens Of Soham Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03915025
Private limited company
Age
25 years
Incorporated 28 January 2000
Size
Unreported
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Greens Of Soham Limited Hasse Road
Soham
Ely
Cambridgeshire
CB7 5UN
England
Same address for the past 4 years
Telephone
01638742034
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • UK Cfo • British • Lives in UK • Born in Aug 1973
Director • British • Lives in England • Born in Jul 1991
Director • Managing Director • British • Lives in England • Born in Mar 1977
Top Farms International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenseed International Limited
Mr William Hugh Shakeshaft and Mr Shaun Hancke are mutual people.
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Greens Farming Limited
Mr William Hugh Shakeshaft and Mr Shaun Hancke are mutual people.
Active
D C Produce Limited
Mr William Hugh Shakeshaft and Mr Shaun Hancke are mutual people.
Active
Spearhead Marketing Limited
Mr William Hugh Shakeshaft and Mr Shaun Hancke are mutual people.
Active
W&G Growers Ltd
Mr William Hugh Shakeshaft and Mr Greg Alexander Colebrook are mutual people.
Active
G's Growers Limited
Mr Greg Alexander Colebrook is a mutual person.
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
£171K
Increased by £19K (+13%)
Turnover
£131K
Same as previous period
Employees
84
Increased by 84 (%)
Total Assets
£21.5M
Decreased by £1.39M (-6%)
Total Liabilities
-£14.72M
Decreased by £3.85M (-21%)
Net Assets
£6.79M
Increased by £2.46M (+57%)
Debt Ratio (%)
68%
Decreased by 12.64% (-16%)
Latest Activity
James Wesley Planton Resigned
3 Months Ago on 31 May 2025
New Charge Registered
4 Months Ago on 9 May 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Mr James Wesley Planton Details Changed
1 Year 10 Months Ago on 17 Oct 2023
Spearhead International Limited (PSC) Details Changed
2 Years 1 Month Ago on 9 Aug 2023
New Charge Registered
2 Years 1 Month Ago on 14 Jul 2023
Charge Satisfied
2 Years 7 Months Ago on 8 Feb 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Aug 2025
Termination of appointment of James Wesley Planton as a secretary on 31 May 2025
Submitted on 23 Jun 2025
Registration of charge 039150250020, created on 9 May 2025
Submitted on 16 May 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 5 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 5 Feb 2024
Repayment History
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