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Greenfield Technologies Limited

Greenfield Technologies Limited is an active company incorporated on 27 April 2017 with the registered office located in Holywell, Clwyd. Greenfield Technologies Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10745053
Private limited company
Age
8 years
Incorporated 27 April 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Coast Road
Greenfield
Holywell
Flintshire
CH8 9DP
United Kingdom
Same address since incorporation
Telephone
01352712058
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • Shareholder • French • Lives in Switzerland • Born in Sep 1941
Director • British • Lives in England • Born in Sep 1954
Director • Chairman • French • Lives in United States • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Electromesh Ltd
Lewis Gordon Bingham is a mutual person.
Active
Protectoseal Ltd
Lewis Gordon Bingham is a mutual person.
Active
Knitmesh Technologies Limited
Lewis Gordon Bingham is a mutual person.
Active
Greenfield Technologies Estates Limited
Lewis Gordon Bingham is a mutual person.
Active
The Greenfield Group Ltd
Lewis Gordon Bingham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£132.77K
Increased by £131.61K (+11277%)
Turnover
£6.95M
Increased by £6.95M (%)
Employees
105
Increased by 90 (+600%)
Total Assets
£6.59M
Increased by £6.32M (+2381%)
Total Liabilities
-£4.88M
Increased by £4.05M (+492%)
Net Assets
£1.71M
Increased by £2.27M (-405%)
Debt Ratio (%)
74%
Decreased by 236.64% (-76%)
Latest Activity
Charge Satisfied
3 Months Ago on 4 Jun 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Group Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
New Charge Registered
1 Year 9 Months Ago on 6 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 15 Apr 2023
Mr Paul Radford Appointed
2 Years 5 Months Ago on 21 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Satisfaction of charge 107450530003 in full
Submitted on 4 Jun 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 19 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 10 May 2024
Resolutions
Submitted on 28 Jan 2024
Memorandum and Articles of Association
Submitted on 28 Jan 2024
Statement of capital following an allotment of shares on 16 January 2024
Submitted on 24 Jan 2024
Registration of charge 107450530004, created on 6 December 2023
Submitted on 11 Dec 2023
Satisfaction of charge 107450530001 in full
Submitted on 26 Sep 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 11 May 2023
Repayment History
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