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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 11 years ago.
Status
Active
Active since incorporation
Company No
08754406
Private limited company
Age
11 years
Incorporated 30 October 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 30 October 2024 (11 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun ⟶ 30 Jun 2024 (1 year 1 month)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
Unit 1 Bicester Park
Charbridge Way
Bicester
OX26 4SS
England
Address changed on 11 Sep 2024 (1 year 1 month ago)
Previous address was Twm Solicitors Llp, 65 Woodbridge Road Guildford Surrey GU1 4rd England
Telephone
01865391354
Email
Unreported
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People
Officers
9
Shareholders
5
Controllers (PSC)
1
Cumberland Secretarial Limited
Secretary • Secretary
Jonathan Graham Di-Stefano
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1974
Ian John Pritchett
Director • British • Lives in UK • Born in Mar 1963
Zachary Peter Isaiah Webb
Director • Finance - Investment Management • Irish • Lives in UK • Born in Aug 1983
Martin St Clair Pike
Director • Entrepreneur • British • Lives in UK • Born in Sep 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hempsec Ltd
Jonathan Graham Di-Stefano, Cumberland Secretarial Limited, and 2 more are mutual people.
Active
Brightwell Sustainable Projects Ltd
Jonathan Graham Di-Stefano, Cumberland Secretarial Limited, and 2 more are mutual people.
Active
Brightwell Solutions Limited
Martin St Clair Pike and TWM Corporate Services Limited are mutual people.
Active
Oxford Advanced Living Limited
Martin St Clair Pike and TWM Corporate Services Limited are mutual people.
Active
Howard De Walden Estates Limited
Elizabeth ANN Peace is a mutual person.
Active
Faraday Underwriting Limited
Martin St Clair Pike 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
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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 May ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
4 Months Ago on 20 Jun 2025
New Charge Registered
5 Months Ago on 4 May 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Full Accounts Submitted
12 Months Ago on 21 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Sep 2024
Cumberland Secretarial Limited Appointed
1 Year 1 Month Ago on 6 Sep 2024
Twm Corporate Services Limited Resigned
1 Year 1 Month Ago on 6 Sep 2024
Notification of PSC Statement
1 Year 6 Months Ago on 12 Apr 2024
Accounting Period Extended
1 Year 6 Months Ago on 11 Apr 2024
Martin St Clair Pike (PSC) Resigned
1 Year 8 Months Ago on 13 Feb 2024
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Documents
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
Confirmation statement made on 30 October 2024 with updates
Submitted on 6 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Full accounts made up to 30 June 2024
Submitted on 21 Oct 2024
Appointment of Cumberland Secretarial Limited as a secretary on 6 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Twm Corporate Services Limited as a secretary on 6 September 2024
Submitted on 11 Sep 2024
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Repayment History
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