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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 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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 • British • Lives in UK • Born in Aug 1973
Director • British • Lives in England • Born in Jul 1991
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
William Hugh Shakeshaft and Shaun Hancke are mutual people.
Active
Greens Farming Limited
William Hugh Shakeshaft and Shaun Hancke are mutual people.
Active
D C Produce Limited
William Hugh Shakeshaft and Shaun Hancke are mutual people.
Active
Spearhead Marketing Limited
William Hugh Shakeshaft and Shaun Hancke are mutual people.
Active
W&G Growers Ltd
William Hugh Shakeshaft and Greg Alexander Colebrook are mutual people.
Active
G's Growers Limited
Greg Alexander Colebrook is a mutual person.
Active
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
£143K
Decreased by £28K (-16%)
Turnover
£130K
Decreased by £1K (-1%)
Employees
84
Same as previous period
Total Assets
£15.39M
Decreased by £6.12M (-28%)
Total Liabilities
-£9.01M
Decreased by £5.7M (-39%)
Net Assets
£6.37M
Decreased by £412K (-6%)
Debt Ratio (%)
59%
Decreased by 9.87% (-14%)
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 31 Oct 2025
James Wesley Planton Resigned
5 Months Ago on 31 May 2025
New Charge Registered
6 Months Ago on 9 May 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 4 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Subsidiary Accounts Submitted
2 Years Ago on 31 Oct 2023
Mr James Wesley Planton Details Changed
2 Years Ago on 17 Oct 2023
Spearhead International Limited (PSC) Details Changed
2 Years 3 Months Ago on 9 Aug 2023
New Charge Registered
2 Years 4 Months Ago on 14 Jul 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 31 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 31 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Oct 2025
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
Repayment History
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