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Greshfield Limited

Greshfield Limited is an active company incorporated on 16 August 2005 with the registered office located in London, Greater London. Greshfield Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05537672
Private limited company
Age
20 years
Incorporated 16 August 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (22 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 January 2025
Due by 5 October 2025 (27 days remaining)
Contact
Address
64 Ballards Lane
London
N3 2BU
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
11
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Jul 1966
PSC • Secretary • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Aug 1969
Mrs Hannah Hager
PSC • British • Lives in UK • Born in Nov 1971
Mr Allan Charles Becker
PSC • British • Lives in England • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Peakheights Limited
Tamar Becker, Allan Charles Becker, and 1 more are mutual people.
Active
Exelmar Estates Ltd
Tamar Becker and Allan Charles Becker are mutual people.
Active
Three Estates Limited
Allan Charles Becker and are mutual people.
Active
Acemark Properties Limited
Mr Jonathan Hager is a mutual person.
Active
Becker Consultancy Ltd
Tamar Becker and Allan Charles Becker are mutual people.
Active
Covered Markets Limited
Allan Charles Becker is a mutual person.
Active
Sylvella Charity Limited
Tamar Becker is a mutual person.
Active
Vivos Securities Limited
Allan Charles Becker 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
£93.3K
Increased by £26.79K (+40%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.26M
Decreased by £10.71K (-1%)
Total Liabilities
-£514.29K
Decreased by £41.12K (-7%)
Net Assets
£742.08K
Increased by £30.41K (+4%)
Debt Ratio (%)
41%
Decreased by 2.9% (-7%)
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Accounting Period Shortened
8 Months Ago on 24 Dec 2024
Accounting Period Shortened
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Accounting Period Extended
1 Year 5 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 12 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 21 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years Ago on 16 Aug 2023
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Previous accounting period shortened from 6 January 2024 to 5 January 2024
Submitted on 24 Dec 2024
Previous accounting period shortened from 7 January 2024 to 6 January 2024
Submitted on 30 Sep 2024
Confirmation statement made on 16 August 2024 with updates
Submitted on 4 Sep 2024
Previous accounting period extended from 25 December 2023 to 7 January 2024
Submitted on 10 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Mar 2024
Previous accounting period shortened from 26 December 2022 to 25 December 2022
Submitted on 21 Dec 2023
Previous accounting period shortened from 27 December 2022 to 26 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 16 August 2023 with no updates
Submitted on 16 Aug 2023
Repayment History
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