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Greenkote Plc
Greenkote Plc is an active company incorporated on 14 February 2005 with the registered office located in Worthing, West Sussex. Greenkote Plc was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05363416
Public limited company
Age
20 years
Incorporated
14 February 2005
Size
Unreported
Confirmation
Submitted
Dated
14 February 2025
(6 months ago)
Next confirmation dated
14 February 2026
Due by
28 February 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Greenkote Plc
Contact
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
United Kingdom
Same address for the past
4 years
Companies in BN99 3HH
Telephone
01372 479726
Email
Available in Endole App
Website
Greenkote.com
See All Contacts
People
Officers
6
Shareholders
100
Controllers (PSC)
1
Dr Mark John Gore
Director • Chief Executive Officer • American • Lives in United States • Born in Mar 1959
Mr James Rodger Thomson
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1951
Victor Maurice Segal
Director • Financier • British • Lives in England • Born in Oct 1940
Dr Dion Andrew Jones Vaughan
Director • Business Consultant • British • Lives in England • Born in Nov 1960
Robert Hayim
Director • Management Consultant • British • Lives in England • Born in Dec 1955
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
Kalran Investments Limited
Victor Maurice Segal is a mutual person.
Active
Anshei Shalom
Robert Hayim is a mutual person.
Active
Delta Limited
Prism Cosec Limited is a mutual person.
Active
00084968 Limited
Prism Cosec Limited is a mutual person.
Active
Mpac Group Plc
Prism Cosec Limited is a mutual person.
Active
SR Technics UK Limited
Prism Cosec Limited is a mutual person.
Active
Nichols Plc
Prism Cosec Limited is a mutual person.
Active
Delta Engineering Holdings Limited
Prism Cosec Limited 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
£233K
Increased by £37K (+19%)
Turnover
£11.14M
Increased by £1.6M (+17%)
Employees
190
Decreased by 2 (-1%)
Total Assets
£2.61M
Decreased by £471K (-15%)
Total Liabilities
-£2.45M
Decreased by £557K (-19%)
Net Assets
£161K
Increased by £86K (+115%)
Debt Ratio (%)
94%
Decreased by 3.73% (-4%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Charge Satisfied
7 Months Ago on 24 Jan 2025
Charge Satisfied
7 Months Ago on 24 Jan 2025
Charge Satisfied
7 Months Ago on 24 Jan 2025
Dr Dion Andrew Jones Vaughan Details Changed
9 Months Ago on 11 Nov 2024
Mr Robert Hayim Details Changed
9 Months Ago on 11 Nov 2024
Mr Victor Maurice Segal Details Changed
9 Months Ago on 11 Nov 2024
Mr Robert Hayim Details Changed
10 Months Ago on 31 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Get Alerts
Get Credit Report
Discover Greenkote Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 20 Feb 2025
Director's details changed for Mr Robert Hayim on 11 November 2024
Submitted on 12 Feb 2025
Director's details changed for Dr Dion Andrew Jones Vaughan on 11 November 2024
Submitted on 12 Feb 2025
Director's details changed for Mr Victor Maurice Segal on 11 November 2024
Submitted on 12 Feb 2025
Satisfaction of charge 2 in full
Submitted on 24 Jan 2025
Satisfaction of charge 4 in full
Submitted on 24 Jan 2025
Satisfaction of charge 1 in full
Submitted on 24 Jan 2025
Director's details changed for Mr Robert Hayim on 31 October 2024
Submitted on 5 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Explore All Documents
Repayment History
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See All Charges & CCJs