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Options Greathire Limited

Options Greathire Limited is an active company incorporated on 23 July 2019 with the registered office located in Feltham, Greater London. Options Greathire Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12117789
Private limited company
Age
6 years
Incorporated 23 July 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 July 2025 (2 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Options Greathire Limited
Contact
Address
Unit 602 Central Way
Feltham
Middlesex
TW14 0RX
England
Same address for the past 5 years
Telephone
020 84819892
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mr Laurent Francois Roy
Director • French • Lives in France • Born in Oct 1965
Mr Olivier ANDRÉ Genty
Director • None • French • Lives in France • Born in Feb 1969
Mr Marc Joseph Rocagel
Director • French • Lives in France • Born in Aug 1963
Mr Bernard John Aherne
Director • Managing Director • British • Lives in England • Born in Nov 1975
Mr Jacques Georges Andre Poinsot-Walbaum
PSC • French • Lives in Switzerland • Born in Apr 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Atawa UK Limited
Mr Marc Joseph Rocagel, Mr Olivier ANDRÉ Genty, and 1 more are mutual people.
Active
Whitehouse Crockery Hire Ltd
Mr Marc Joseph Rocagel, Mr Olivier ANDRÉ Genty, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£450.64K
Increased by £214.34K (+91%)
Turnover
£9.34M
Increased by £9.34M (%)
Employees
159
Increased by 70 (+79%)
Total Assets
£7.52M
Increased by £1.51M (+25%)
Total Liabilities
-£6.41M
Increased by £2.72M (+74%)
Net Assets
£1.11M
Decreased by £1.21M (-52%)
Debt Ratio (%)
85%
Increased by 23.77% (+39%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
4 Months Ago on 12 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 9 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Small Accounts Submitted
2 Years 3 Months Ago on 14 Jun 2023
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Small Accounts Submitted
3 Years Ago on 17 Jun 2022
Confirmation Submitted
4 Years Ago on 13 Jul 2021
Marie Henriette Gertrude Poinsot-Walbaum (PSC) Appointed
5 Years Ago on 8 Nov 2019
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Documents
Confirmation statement made on 13 July 2025 with updates
Submitted on 21 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 12 May 2025
Notification of Marie Henriette Gertrude Poinsot-Walbaum as a person with significant control on 8 November 2019
Submitted on 30 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Aug 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 24 Jul 2024
Confirmation statement made on 13 July 2023 with no updates
Submitted on 26 Jul 2023
Accounts for a small company made up to 31 December 2022
Submitted on 14 Jun 2023
Confirmation statement made on 13 July 2022 with updates
Submitted on 26 Jul 2022
Accounts for a small company made up to 31 December 2021
Submitted on 17 Jun 2022
Memorandum and Articles of Association
Submitted on 3 May 2022
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Repayment History
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