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Greengage & Co. Limited

Greengage & Co. Limited is an active company incorporated on 26 March 2019 with the registered office located in London, City of London. Greengage & Co. Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11904803
Private limited company
Age
6 years
Incorporated 26 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 November 2025 (1 month ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (11 months remaining)
Last change occurred 25 days 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 (8 months remaining)
Contact
Address
9 Little Trinity Lane
London
EC4V 2AD
England
Address changed on 24 Jun 2022 (3 years ago)
Previous address was 2nd Floor Audley House 13 Palace Street London SW1E 5HX England
Telephone
020 86104444
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
86
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in UK • Born in Dec 1982
Mr Sean Henry Kiernan
PSC • British • Lives in UK • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Greengage Solutions Limited
Sean Henry Kiernan is a mutual person.
Active
16871238 Plc
Sean Henry Kiernan is a mutual person.
Active
Greengage & Co Group Plc
Sean Henry Kiernan 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
£35K
Decreased by £83.09K (-70%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 12 (-38%)
Total Assets
£958K
Decreased by £43.91K (-4%)
Total Liabilities
-£1.21M
Increased by £45.81K (+4%)
Net Assets
-£249K
Decreased by £89.71K (+56%)
Debt Ratio (%)
126%
Increased by 10.09% (+9%)
Latest Activity
Confirmation Submitted
25 Days Ago on 11 Dec 2025
Matthias Ernst Rosenthal Resigned
28 Days Ago on 8 Dec 2025
Mr Prem Babu Goyal Obe Details Changed
1 Month Ago on 22 Nov 2025
Full Accounts Submitted
2 Months Ago on 21 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Aug 2024
Mr Prem Babu Goyal Obe Appointed
1 Year 5 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 24 Apr 2024
Rosalyn Antonia Breedy Resigned
1 Year 8 Months Ago on 18 Apr 2024
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Documents
Statement of capital on 23 December 2025
Submitted on 23 Dec 2025
Solvency Statement dated 09/12/25
Submitted on 23 Dec 2025
Statement by Directors
Submitted on 23 Dec 2025
Resolutions
Submitted on 23 Dec 2025
Confirmation statement made on 26 November 2025 with updates
Submitted on 11 Dec 2025
Termination of appointment of Matthias Ernst Rosenthal as a director on 8 December 2025
Submitted on 8 Dec 2025
Director's details changed for Mr Prem Babu Goyal Obe on 22 November 2025
Submitted on 22 Nov 2025
Statement of capital following an allotment of shares on 13 October 2025
Submitted on 4 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 8 October 2025
Submitted on 8 Oct 2025
Repayment History
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