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Greenshank Holdings Limited

Greenshank Holdings Limited is an active company incorporated on 7 July 2020 with the registered office located in Morpeth, Northumberland. Greenshank Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12726563
Private limited company
Age
5 years
Incorporated 7 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Woodstock
Felton
Morpeth
NE65 9HP
England
Address changed on 17 Apr 2024 (1 year 6 months ago)
Previous address was 6th Floor One London Wall London EC2Y 5EB United Kingdom
Telephone
07898 603176
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • Welsh • Lives in UK • Born in Jan 1976
John Connelly
PSC • Irish • Lives in Monaco • Born in Jan 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Harwood Business Services Limited
Mr William Tombs is a mutual person.
Active
Capture Fertility Limited
Mr William Tombs is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.14M
Same as previous period
Total Liabilities
-£2.08M
Same as previous period
Net Assets
£60.15K
Same as previous period
Debt Ratio (%)
97%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 28 Sep 2025
Confirmation Submitted
3 Months Ago on 6 Jul 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 17 Apr 2024
Mr William Edward Rupert Tombs Details Changed
1 Year 6 Months Ago on 16 Apr 2024
Mr William Edward Rupert Tombs Details Changed
1 Year 6 Months Ago on 16 Apr 2024
Mr William Edward Rupert Tombs Details Changed
1 Year 7 Months Ago on 25 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jul 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 28 Sep 2025
Confirmation statement made on 6 July 2025 with updates
Submitted on 6 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 6 July 2024 with updates
Submitted on 8 Jul 2024
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to Woodstock Felton Morpeth NE65 9HP on 17 April 2024
Submitted on 17 Apr 2024
Director's details changed for Mr William Edward Rupert Tombs on 16 April 2024
Submitted on 16 Apr 2024
Secretary's details changed for Mr William Edward Rupert Tombs on 16 April 2024
Submitted on 16 Apr 2024
Director's details changed for Mr William Edward Rupert Tombs on 25 March 2024
Submitted on 25 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Director's details changed for Mr William Edward Rupert Tombs on 1 July 2023
Submitted on 6 Jul 2023
Repayment History
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