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Greenhous Fleet And Retail Limited

Greenhous Fleet And Retail Limited is an active company incorporated on 20 September 2021 with the registered office located in Telford, Shropshire. Greenhous Fleet And Retail Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13631304
Private limited company
Age
4 years
Incorporated 20 September 2021
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
No changes occurred since incorporation
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 (11 months remaining)
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Contact Update Details
Address
Greenhous Village
Osbaston
Telford
Shropshire
TF6 6RA
England
Same address since incorporation
Telephone
01952 265400
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Derek Robert Passant
Director • Lives in United Arab Emirates • Born in Jan 1960
David Morris
Director • Chartered Accountant • British • Lives in UK • Born in May 1971
Michael Andrew Pawson
Director • English • Lives in UK • Born in Apr 1961
Kevin Anthony Swinnerton
Director • British • Lives in UK • Born in Dec 1966
Mr Ashley James Passant
Director • Managing Director • British • Lives in England • Born in May 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Greenhous Limited
Kevin Anthony Swinnerton, David Morris, and 1 more are mutual people.
Active
Greenhous Group Limited
Kevin Anthony Swinnerton, David Morris, and 1 more are mutual people.
Active
Greenhous Group (Holdings) Limited
Kevin Anthony Swinnerton, David Morris, and 1 more are mutual people.
Active
Premier Motors (Solent) Limited
Kevin Anthony Swinnerton, David Morris, and 1 more are mutual people.
Active
Heatons Truck Group Ltd
Michael Andrew Pawson, Kevin Anthony Swinnerton, and 1 more are mutual people.
Active
Adams-Morey Limited
Kevin Anthony Swinnerton, David Morris, and 1 more are mutual people.
Active
North West Truck Services Limited
Michael Andrew Pawson, Kevin Anthony Swinnerton, and 1 more are mutual people.
Active
Wessex GS Limited
Michael Andrew Pawson, Kevin Anthony Swinnerton, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£86.91M
Decreased by £27.84M (-24%)
Turnover
£749.21M
Increased by £143.2M (+24%)
Employees
193
Increased by 21 (+12%)
Total Assets
£428.22M
Decreased by £39.15M (-8%)
Total Liabilities
-£406.03M
Decreased by £51.41M (-11%)
Net Assets
£22.19M
Increased by £12.26M (+123%)
Debt Ratio (%)
95%
Decreased by 3.06% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
New Charge Registered
5 Months Ago on 22 May 2025
Full Accounts Submitted
5 Months Ago on 19 May 2025
Mr David Morris Appointed
5 Months Ago on 1 May 2025
New Charge Registered
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Mr Derek Robert Passant Details Changed
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 May 2024
Confirmation Submitted
2 Years Ago on 27 Sep 2023
Charge Part Satisfied
2 Years 1 Month Ago on 22 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 15 Sep 2025
Registration of charge 136313040011, created on 22 May 2025
Submitted on 28 May 2025
Full accounts made up to 31 December 2024
Submitted on 19 May 2025
Appointment of Mr David Morris as a director on 1 May 2025
Submitted on 2 May 2025
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Registration of charge 136313040010, created on 8 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 3 Oct 2024
Director's details changed for Mr Derek Robert Passant on 17 June 2024
Submitted on 21 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 29 May 2024
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Repayment History
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