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Greencastle Solutions (UK) Limited

Greencastle Solutions (UK) Limited is an active company incorporated on 23 June 2022 with the registered office located in Harrow, Greater London. Greencastle Solutions (UK) Limited was registered 3 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
14191977
Private limited company
Age
3 years
Incorporated 23 June 2022
Size
Unreported
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Sep 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Hygeia
66-68 College Road
Harrow
HA1 1BE
England
Address changed on 15 Nov 2023 (2 years ago)
Previous address was Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Feb 1984
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Oct 1989
Greencastle Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Panther Software Limited
Chris Coyle and Peter Groves are mutual people.
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Coyle Personnel Limited
Peter Groves is a mutual person.
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Mayday Healthcare Limited
Peter Groves is a mutual person.
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Plan B Healthcare Limited
Peter Groves is a mutual person.
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Atlas Children's Homes Ii Limited
Peter Groves is a mutual person.
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Pro Health 24 Limited
Peter Groves is a mutual person.
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Medical 24 Limited
Peter Groves is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Jun30 Sep 2024
Traded for 15 months
Cash in Bank
£123K
Increased by £123K (%)
Turnover
£13.71M
Increased by £13.71M (%)
Employees
103
Increased by 103 (%)
Total Assets
£1.36M
Increased by £1.35M (+1354900%)
Total Liabilities
-£1.33M
Increased by £1.33M (%)
Net Assets
£21K
Increased by £20.9K (+20900%)
Debt Ratio (%)
98%
Increased by 98.45% (%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 11 Mar 2024
Accounting Period Extended
2 Years Ago on 15 Nov 2023
Registered Address Changed
2 Years Ago on 15 Nov 2023
Mr Ashling Michelle Coyle Appointed
2 Years 1 Month Ago on 1 Oct 2023
Mr Peter Groves Appointed
2 Years 1 Month Ago on 1 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Mr Chris Coyle Details Changed
3 Years Ago on 16 Jul 2022
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Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 3 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 3 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 3 Oct 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 7 Jul 2025
Confirmation statement made on 22 June 2024 with no updates
Submitted on 24 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 11 Mar 2024
Appointment of Mr Peter Groves as a director on 1 October 2023
Submitted on 15 Nov 2023
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Hygeia 66-68 College Road Harrow HA1 1BE on 15 November 2023
Submitted on 15 Nov 2023
Appointment of Mr Ashling Michelle Coyle as a director on 1 October 2023
Submitted on 15 Nov 2023
Repayment History
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