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Greanbase Ltd
Greanbase Ltd is an active company incorporated on 9 March 2011 with the registered office located in Kettering, Northamptonshire. Greanbase Ltd was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07557271
Private limited company
Age
14 years
Incorporated
9 March 2011
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 May 2025
(4 months ago)
Next confirmation dated
6 May 2026
Due by
20 May 2026
(7 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about Greanbase Ltd
Contact
Update Details
Address
20 Wold Road
Burton Latimer
Kettering
Northamptonshire
NN15 5PN
England
Address changed on
22 Apr 2025
(5 months ago)
Previous address was
82 Orlingbury Road Isham Kettering Northamptonshire NN14 1HW England
Companies in NN15 5PN
Telephone
01604530035
Email
Available in Endole App
Website
Greanbase.co.uk
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Michael Graeme Smith
Director • British • Lives in England • Born in Oct 1958
Joe Alan Smith
Director • British • Lives in England • Born in Jul 1980
Mr Joe Alan Smith
PSC • British • Lives in England • Born in Jul 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Homely Hearths Limited
Joe Alan Smith is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£1.04M
Increased by £549.64K (+111%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£2.49M
Increased by £217K (+10%)
Total Liabilities
-£611.34K
Increased by £6.11K (+1%)
Net Assets
£1.88M
Increased by £210.89K (+13%)
Debt Ratio (%)
25%
Decreased by 2.07% (-8%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 20 Aug 2025
Michael Graeme Smith (PSC) Resigned
1 Month Ago on 1 Aug 2025
Michael Graeme Smith Resigned
1 Month Ago on 1 Aug 2025
Confirmation Submitted
2 Months Ago on 14 Jul 2025
Registered Address Changed
5 Months Ago on 22 Apr 2025
Mr Joe Alan Smith Details Changed
5 Months Ago on 17 Apr 2025
Mr Michael Graeme Smith Details Changed
1 Year Ago on 11 Sep 2024
Mr Michael Graeme Smith (PSC) Details Changed
1 Year Ago on 11 Sep 2024
Registered Address Changed
1 Year Ago on 5 Sep 2024
Joe Alan Smith (PSC) Appointed
1 Year 1 Month Ago on 2 Aug 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 20 Aug 2025
Termination of appointment of Michael Graeme Smith as a director on 1 August 2025
Submitted on 1 Aug 2025
Cessation of Michael Graeme Smith as a person with significant control on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 14 Jul 2025
Registered office address changed from 82 Orlingbury Road Isham Kettering Northamptonshire NN14 1HW England to 20 Wold Road Burton Latimer Kettering Northamptonshire NN15 5PN on 22 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mr Joe Alan Smith on 17 April 2025
Submitted on 22 Apr 2025
Change of details for Mr Michael Graeme Smith as a person with significant control on 11 September 2024
Submitted on 12 Sep 2024
Director's details changed for Mr Michael Graeme Smith on 11 September 2024
Submitted on 12 Sep 2024
Registered office address changed from 53 De-Ferneus Drive Raunds Wellingborough Northamptonshire NN9 6SU England to 82 Orlingbury Road Isham Kettering Northamptonshire NN14 1HW on 5 September 2024
Submitted on 5 Sep 2024
Notification of Joe Alan Smith as a person with significant control on 2 August 2024
Submitted on 2 Aug 2024
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Repayment History
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