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Greenroyds Holdings Limited

Greenroyds Holdings Limited is an active company incorporated on 20 July 2018 with the registered office located in Morecambe, Lancashire. Greenroyds Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11474917
Private limited company
Age
7 years
Incorporated 20 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
33 Princes Crescent
Morecambe
Lancashire
LA4 6BY
England
Address changed on 5 Mar 2024 (1 year 8 months ago)
Previous address was C/O Meta Tax 67 Church Street Lancaster LA1 1ET England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Research Nurse • British • Lives in Scotland • Born in Mar 1987
Director • Director • British • Lives in England • Born in Oct 1992
Director • British • Lives in England • Born in Apr 1955
Director • British • Lives in England • Born in Jan 1989
AJJ Care Limited
PSC
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Mutual Companies
Sands Care Holdings Limited
Robert Wilson, James Robert Albert Wilson, and 2 more are mutual people.
Active
Sands Care Morecambe Limited
Robert Wilson, James Robert Albert Wilson, and 1 more are mutual people.
Active
Greenroyd Residential Home Limited
Robert Wilson, James Robert Albert Wilson, and 1 more are mutual people.
Active
Victoria Apartments Limited
James Robert Albert Wilson, Joshua Kyle Wilson, and 1 more are mutual people.
Active
Bay Estates Group Limited
James Robert Albert Wilson, Joshua Kyle Wilson, and 1 more are mutual people.
Active
AJJ Care Limited
James Robert Albert Wilson, Joshua Kyle Wilson, and 1 more are mutual people.
Active
Peddar Street Investments Limited
Robert Wilson and Joshua Kyle Wilson are mutual people.
Active
Anderton & Victoria (Holdings) Limited
Robert Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£850K
Same as previous period
Total Liabilities
-£855.95K
Same as previous period
Net Assets
-£5.95K
Same as previous period
Debt Ratio (%)
101%
Same as previous period
Latest Activity
Mr James Robert Albert Wilson Details Changed
3 Days Ago on 4 Nov 2025
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Mrs Amanda Jayne Demosthenous Details Changed
3 Months Ago on 24 Jul 2025
Ajj Care Limited (PSC) Appointed
3 Months Ago on 24 Jul 2025
Robert Wilson (PSC) Resigned
3 Months Ago on 24 Jul 2025
Robert Wilson Resigned
3 Months Ago on 24 Jul 2025
New Charge Registered
3 Months Ago on 24 Jul 2025
New Charge Registered
3 Months Ago on 24 Jul 2025
New Charge Registered
3 Months Ago on 24 Jul 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
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Documents
Director's details changed for Mr James Robert Albert Wilson on 4 November 2025
Submitted on 4 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Robert Wilson as a director on 24 July 2025
Submitted on 4 Aug 2025
Director's details changed for Mrs Amanda Jayne Demosthenous on 24 July 2025
Submitted on 4 Aug 2025
Cessation of Robert Wilson as a person with significant control on 24 July 2025
Submitted on 4 Aug 2025
Notification of Ajj Care Limited as a person with significant control on 24 July 2025
Submitted on 4 Aug 2025
Registration of charge 114749170001, created on 24 July 2025
Submitted on 30 Jul 2025
Registration of charge 114749170003, created on 24 July 2025
Submitted on 30 Jul 2025
Registration of charge 114749170002, created on 24 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 19 July 2025 with updates
Submitted on 21 Jul 2025
Repayment History
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