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Greenhous Group (Holdings) Limited

Greenhous Group (Holdings) Limited is an active company incorporated on 26 October 2004 with the registered office located in Telford, Shropshire. Greenhous Group (Holdings) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05270023
Private limited company
Age
21 years
Incorporated 26 October 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Greenhous Village
Osbaston
Telford
Shropshire
TF6 6RA
England
Same address for the past 8 years
Telephone
07583207455
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • English • Lives in UK • Born in Apr 1961
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in May 1971
Director • British • Lives in United Arab Emirates • Born in Jan 1960
Director • Managing Director • British • Lives in UK • Born in May 1991
Director • Managing Director • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenhous Limited
Michael Andrew Pawson, , and 3 more are mutual people.
Active
Greenhous Group Limited
Michael Andrew Pawson, , and 3 more are mutual people.
Active
Premier Motors (Solent) Limited
Michael Andrew Pawson, Kevin Anthony Swinnerton, and 2 more are mutual people.
Active
Heatons Truck Group Ltd
Michael Andrew Pawson, Kevin Anthony Swinnerton, and 2 more are mutual people.
Active
Adams-Morey Limited
Michael Andrew Pawson, Kevin Anthony Swinnerton, and 2 more are mutual people.
Active
North West Truck Services Limited
Michael Andrew Pawson, Kevin Anthony Swinnerton, and 2 more are mutual people.
Active
Wessex GS Limited
Michael Andrew Pawson, Kevin Anthony Swinnerton, and 2 more are mutual people.
Active
Kingdon Holdings Limited
Michael Andrew Pawson, Kevin Anthony Swinnerton, and 2 more are mutual people.
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
£42.57M
Decreased by £38.55M (-48%)
Turnover
£1.79B
Increased by £299.99M (+20%)
Employees
1.72K
Increased by 243 (+16%)
Total Assets
£676.87M
Decreased by £34.59M (-5%)
Total Liabilities
-£565.52M
Decreased by £47M (-8%)
Net Assets
£111.35M
Increased by £12.42M (+13%)
Debt Ratio (%)
84%
Decreased by 2.55% (-3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Charge Satisfied
5 Months Ago on 22 May 2025
Charge Satisfied
5 Months Ago on 22 May 2025
Group Accounts Submitted
5 Months Ago on 19 May 2025
Michael Andrew Pawson Resigned
6 Months Ago on 1 May 2025
Mr David Morris Appointed
6 Months Ago on 1 May 2025
Mr David Morris Appointed
6 Months Ago on 1 May 2025
New Charge Registered
1 Year Ago on 8 Oct 2024
Mr Derek Robert Passant Details Changed
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
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Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 2 Jun 2025
Satisfaction of charge 052700230033 in full
Submitted on 22 May 2025
Satisfaction of charge 052700230036 in full
Submitted on 22 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 19 May 2025
Termination of appointment of Michael Andrew Pawson as a secretary on 1 May 2025
Submitted on 2 May 2025
Appointment of Mr David Morris as a secretary on 1 May 2025
Submitted on 2 May 2025
Appointment of Mr David Morris as a director on 1 May 2025
Submitted on 2 May 2025
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Registration of charge 052700230041, created on 8 October 2024
Submitted on 14 Oct 2024
Repayment History
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