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Greenhous Refurbishment Services Limited

Greenhous Refurbishment Services Limited is an active company incorporated on 29 June 2023 with the registered office located in Telford, Shropshire. Greenhous Refurbishment Services Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14969850
Private limited company
Age
2 years 3 months
Incorporated 29 June 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 June 2025 (3 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Greenhous Village
Osbaston
Telford
Shropshire
TF6 6RA
United Kingdom
Same address since incorporation
Telephone
07484 041646
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1971
Director • English • Lives in UK • Born in Apr 1961
Director • British • Lives in UK • Born in May 1991
Director • British • Lives in UK • Born in Dec 1966
Director • British • Lives in United Arab Emirates • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenhous Limited
Michael Andrew Pawson, , and 2 more are mutual people.
Active
Greenhous Group Limited
Michael Andrew Pawson, , and 2 more are mutual people.
Active
Greenhous Group (Holdings) Limited
Michael Andrew Pawson, , and 2 more are mutual people.
Active
Premier Motors (Solent) Limited
Michael Andrew Pawson, Kevin Anthony Swinnerton, and 2 more are mutual people.
Active
Heatons Truck Group Ltd
Michael Andrew Pawson, Kevin Anthony Swinnerton, and 2 more are mutual people.
Active
Adams-Morey Limited
Michael Andrew Pawson, Kevin Anthony Swinnerton, and 2 more are mutual people.
Active
North West Truck Services Limited
Michael Andrew Pawson, Kevin Anthony Swinnerton, and 2 more are mutual people.
Active
Wessex GS Limited
Michael Andrew Pawson, Kevin Anthony Swinnerton, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £478.94K (-100%)
Turnover
£8.5M
Increased by £7.33M (+626%)
Employees
72
Increased by 45 (+167%)
Total Assets
£6.34M
Increased by £3.96M (+167%)
Total Liabilities
-£5.82M
Increased by £3.19M (+121%)
Net Assets
£514.8K
Increased by £770.23K (-302%)
Debt Ratio (%)
92%
Decreased by 18.87% (-17%)
Latest Activity
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Small 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 3 Months Ago on 3 Jul 2024
Mr Derek Robert Passant Details Changed
1 Year 4 Months Ago on 17 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 29 May 2024
Mr Kevin Anthony Swinnerton Appointed
2 Years 3 Months Ago on 30 Jun 2023
Mr Ashley Passant Appointed
2 Years 3 Months Ago on 30 Jun 2023
Accounting Period Shortened
2 Years 3 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 26 Jun 2025
Accounts for a small company 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
Resolutions
Submitted on 21 Oct 2024
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Registration of charge 149698500001, created on 8 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 3 Jul 2024
Director's details changed for Mr Derek Robert Passant on 17 June 2024
Submitted on 23 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 May 2024
Current accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 30 Jun 2023
Repayment History
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