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Greenfisher Holdings Ltd

Greenfisher Holdings Ltd is an active company incorporated on 14 November 2019 with the registered office located in Kettering, Northamptonshire. Greenfisher Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12314698
Private limited company
Age
6 years
Incorporated 14 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (11 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
Headlands House 1 Kings Court
Kettering Parkway
Kettering
Northamptonshire
NN15 6WJ
England
Address changed on 3 Apr 2023 (2 years 8 months ago)
Previous address was 4 Ironstone Way Brixworth Northampton NN6 9UD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Sep 1975
Kingfisher Commercial Services Ltd
PSC
Greenwood Management Services Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenfisher Contracting Ltd
Kevin John Collins and Claire Louise North Greenwood are mutual people.
Active
Greenfisher Plant Ltd
Kevin John Collins and Claire Louise North Greenwood are mutual people.
Active
Kingfisher Commercial Services Limited
Kevin John Collins is a mutual person.
Active
Lane Farm Holdings Limited
Kevin John Collins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£17.86K
Increased by £10K (+127%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.86K
Increased by £10K (+127%)
Total Liabilities
-£17.85K
Increased by £1.5K (+9%)
Net Assets
£7
Increased by £8.5K (-100%)
Debt Ratio (%)
100%
Decreased by 108.13% (-52%)
Latest Activity
Mr Kevin John Collins Details Changed
3 Days Ago on 17 Dec 2025
Confirmation Submitted
11 Months Ago on 20 Jan 2025
Ms Claire Louise North Greenwood Details Changed
1 Year 2 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 Sep 2024
Own Shares Purchased
1 Year 9 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Jan 2024
Shares Cancelled
2 Years Ago on 18 Dec 2023
Kingfisher Commercial Services Ltd (PSC) Appointed
2 Years Ago on 30 Nov 2023
Greenwood Management Services Ltd (PSC) Appointed
2 Years Ago on 30 Nov 2023
Philip Anthony Brown Resigned
2 Years Ago on 30 Nov 2023
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Documents
Director's details changed for Mr Kevin John Collins on 17 December 2025
Submitted on 17 Dec 2025
Memorandum and Articles of Association
Submitted on 10 Nov 2025
Resolutions
Submitted on 10 Nov 2025
Change of share class name or designation
Submitted on 10 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 10 Nov 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 20 Jan 2025
Director's details changed for Ms Claire Louise North Greenwood on 27 September 2024
Submitted on 27 Sep 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 13 Sep 2024
Purchase of own shares.
Submitted on 22 Mar 2024
Notification of Greenwood Management Services Ltd as a person with significant control on 30 November 2023
Submitted on 18 Jan 2024
Repayment History
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