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Greencore Homes Ltd

Greencore Homes Ltd is an active company incorporated on 30 October 2013 with the registered office located in Bicester, Oxfordshire. Greencore Homes Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08754406
Private limited company
Age
12 years
Incorporated 30 October 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 October 2025 (1 month ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
Unit 1 Bicester Park
Charbridge Way
Bicester
OX26 4SS
England
Address changed on 11 Sep 2024 (1 year 2 months ago)
Previous address was Twm Solicitors Llp, 65 Woodbridge Road Guildford Surrey GU1 4rd England
Telephone
01865391354
Email
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1993
Director • Head Of Eu And UK Residential M&G • British • Lives in UK • Born in Nov 1975
Director • British • Lives in UK • Born in Mar 1963
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1974
Director • Entrepreneur • British • Lives in UK • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Hempsec Ltd
Cumberland Secretarial Limited, Jonathan Graham Di-Stefano, and 1 more are mutual people.
Active
Brightwell Sustainable Projects Ltd
Cumberland Secretarial Limited, Jonathan Graham Di-Stefano, and 1 more are mutual people.
Active
Howard De Walden Estates Limited
Elizabeth ANN Peace is a mutual person.
Active
Landforce Management Limited
Cumberland Secretarial Limited is a mutual person.
Active
Sandwell College Management Company Limited
Cumberland Secretarial Limited is a mutual person.
Active
Nuclear Waste Services Limited
Elizabeth ANN Peace is a mutual person.
Active
Pension Insurance Corporation Plc
Martin St Clair Pike is a mutual person.
Active
St Edward Homes Limited
Alexander William Western Greaves is a mutual person.
Active
Brands
Greencore Homes®
Greencore Homes® develops homes that prioritize low carbon construction and energy efficiency.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
£26.9M
Increased by £26.5M (+6709%)
Turnover
£3.88M
Increased by £3.3M (+568%)
Employees
43
Increased by 16 (+59%)
Total Assets
£39.54M
Increased by £26.09M (+194%)
Total Liabilities
-£9.52M
Increased by £2.63M (+38%)
Net Assets
£30.02M
Increased by £23.46M (+357%)
Debt Ratio (%)
24%
Decreased by 27.13% (-53%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 3 Dec 2025
James Tortoishell Appointed
22 Days Ago on 14 Nov 2025
Confirmation Submitted
26 Days Ago on 10 Nov 2025
New Charge Registered
5 Months Ago on 20 Jun 2025
New Charge Registered
7 Months Ago on 4 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 21 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Sep 2024
Cumberland Secretarial Limited Appointed
1 Year 3 Months Ago on 6 Sep 2024
Twm Corporate Services Limited Resigned
1 Year 3 Months Ago on 6 Sep 2024
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Documents
Full accounts made up to 30 June 2025
Submitted on 3 Dec 2025
Resolutions
Submitted on 27 Nov 2025
Memorandum and Articles of Association
Submitted on 27 Nov 2025
Appointment of James Tortoishell as a director on 14 November 2025
Submitted on 27 Nov 2025
Statement of capital following an allotment of shares on 14 November 2025
Submitted on 27 Nov 2025
Confirmation statement made on 30 October 2025 with no updates
Submitted on 10 Nov 2025
Memorandum and Articles of Association
Submitted on 27 Jun 2025
Resolutions
Submitted on 27 Jun 2025
Registration of charge 087544060006, created on 20 June 2025
Submitted on 23 Jun 2025
Registration of charge 087544060005, created on 4 May 2025
Submitted on 6 May 2025
Repayment History
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