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Greenspan UK Holdings Ltd

Greenspan UK Holdings Ltd is an active company incorporated on 5 March 2020 with the registered office located in Southampton, Hampshire. Greenspan UK Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12500458
Private limited company
Age
5 years
Incorporated 5 March 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Milkmead Farm Hogwood Lane
West End
Southampton
SO30 3HZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
4
PSC • Director • British • Lives in UK • Born in Oct 1976
PSC • Director • British • Lives in UK • Born in Oct 1984
PSC • Director • British • Lives in UK • Born in Jan 1988
Director • British • Lives in UK • Born in Feb 1989
Director • British • Lives in UK • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenspan Projects Ltd
Peter Gordon Morton and Vivienne Mary Morton are mutual people.
Active
Embley Estates Limited
Peter Gordon Morton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.3M
Increased by £791K (+155%)
Turnover
£11.88M
Decreased by £667K (-5%)
Employees
44
Increased by 5 (+13%)
Total Assets
£6.71M
Increased by £817K (+14%)
Total Liabilities
-£4.03M
Increased by £1.64M (+68%)
Net Assets
£2.68M
Decreased by £820K (-23%)
Debt Ratio (%)
60%
Increased by 19.44% (+48%)
Latest Activity
Group Accounts Submitted
27 Days Ago on 16 Oct 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Group Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Group Accounts Submitted
2 Years 1 Month Ago on 13 Oct 2023
Vivienne Mary Morton (PSC) Resigned
2 Years 4 Months Ago on 3 Jul 2023
Peter Gordon Morton (PSC) Resigned
2 Years 4 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Mar 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 24 Feb 2023
Accounting Period Shortened
2 Years 11 Months Ago on 7 Dec 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 5 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 5 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Resolutions
Submitted on 26 Sep 2023
Cessation of Peter Gordon Morton as a person with significant control on 3 July 2023
Submitted on 3 Jul 2023
Cessation of Vivienne Mary Morton as a person with significant control on 3 July 2023
Submitted on 3 Jul 2023
Confirmation statement made on 4 March 2023 with updates
Submitted on 13 Mar 2023
Unaudited abridged accounts made up to 31 May 2022
Submitted on 24 Feb 2023
Repayment History
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