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Greenland Henley Limited

Greenland Henley Limited is an active company incorporated on 1 June 2012 with the registered office located in Henley-on-Thames, Oxfordshire. Greenland Henley Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08092668
Private limited company
Age
13 years
Incorporated 1 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
Peel Fold
Mill Lane
Henley-On-Thames
RG9 4HB
England
Address changed on 20 May 2022 (3 years ago)
Previous address was Office 9 Badgemore House Gravel Hill Henley-on-Thames RG9 4NR England
Telephone
01491 410389
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
1
Benjamin William Pontin
Director • British • Lives in England • Born in Oct 1976
Robert Anthony Searby
Director • British • Lives in England • Born in Sep 1956
Alan Henry Pontin
Director • British • Lives in UK • Born in Nov 1945
Thomas Peter Pontin
Director • British • Lives in England • Born in May 1980
Carol Jessica Pontin
Director • British • Lives in England • Born in Dec 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mit Environmental Monitoring Limited
Alan Henry Pontin, Thomas Peter Pontin, and 1 more are mutual people.
Active
Peel Fold Holdings Limited
Alan Henry Pontin and Robert Anthony Searby are mutual people.
Active
Greenland Limited
Alan Henry Pontin and Robert Anthony Searby are mutual people.
Active
Associated Holdings Limited
Alan Henry Pontin and Robert Anthony Searby are mutual people.
Active
Associated Properties Henley Limited
Alan Henry Pontin and Robert Anthony Searby are mutual people.
Active
Associated Environmental Limited
Alan Henry Pontin and Robert Anthony Searby are mutual people.
Active
Hashtag City Limited
Alan Henry Pontin and Robert Anthony Searby are mutual people.
Active
The Plush Drinks Company Limited
Alan Henry Pontin and Robert Anthony Searby are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£110.63K
Decreased by £1.15M (-91%)
Turnover
£85.63K
Decreased by £3.23M (-97%)
Employees
5
Same as previous period
Total Assets
£2.27M
Decreased by £1.18M (-34%)
Total Liabilities
-£2M
Decreased by £1.21M (-38%)
Net Assets
£271.02K
Increased by £30.67K (+13%)
Debt Ratio (%)
88%
Decreased by 4.95% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Full Accounts Submitted
10 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 9 Jun 2023
New Charge Registered
2 Years 7 Months Ago on 3 Apr 2023
New Charge Registered
2 Years 7 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 12 Jan 2023
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Registered Address Changed
3 Years Ago on 20 May 2022
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 9 Jan 2025
Confirmation statement made on 1 June 2024 with updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 15 Jan 2024
Confirmation statement made on 1 June 2023 with no updates
Submitted on 9 Jun 2023
Registration of charge 080926680003, created on 3 April 2023
Submitted on 4 Apr 2023
Registration of charge 080926680002, created on 3 April 2023
Submitted on 4 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 12 Jan 2023
Confirmation statement made on 1 June 2022 with no updates
Submitted on 7 Jun 2022
Registered office address changed from Office 9 Badgemore House Gravel Hill Henley-on-Thames RG9 4NR England to Peel Fold Mill Lane Henley-on-Thames RG9 4HB on 20 May 2022
Submitted on 20 May 2022
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Repayment History
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