Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Greenwitch Limited
- Incorporated
- 20 August 1934 (92 years)
- Previously known as
- Syral UK Limited (until 13 March 2012)Tate & Lyle UK Limited (until 31 December 2007)Amylum UK Limited (until 23 November 2004)Earlier: Tunnel Refineries Limited
- Industry
- Development of building projects (41100)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 100 Victoria StreetLondonSW1E 5JL
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 20 October 2022
Corporate Director · Appointed 20 October 2022
Corporate Director · Appointed 20 October 2022
Director · Appointed 17 June 2021
British
Born December 1976 (49)
Officer history (51 former)
20 October 2022
20 October 2022
20 October 2022
20 October 2022
30 April 2022
31 March 2022
17 December 2021
Resigned Barton, Chris as Secretary
17 December 2021
19 June 2021
17 June 2021
31 May 2021
27 May 2021
31 March 2017
5 April 2016
29 February 2016
5 January 2015
Resigned Shepherd, Marcus Owen as Secretary
5 January 2015
Appointed Barton, Chris as Secretary
1 September 2014
Resigned Ratsey, Helen Maria as Secretary
1 September 2014
Appointed Shepherd, Marcus Owen as Secretary
19 May 2014
Appointed Ratsey, Helen Maria as Secretary
19 May 2014
19 May 2014
19 May 2014
19 May 2014
Resigned O'Reilly, John Andrew as Secretary
19 May 2014
28 March 2014
28 March 2014
6 March 2012
Appointed O'Reilly, John Andrew as Secretary
6 March 2012
6 March 2012
6 March 2012
Resigned Benson, David Scott as Secretary
6 March 2012
Resigned Benson, David Scott as Director
6 March 2012
6 March 2012
6 March 2012
6 March 2012
31 December 2007
Resigned Desmedt, Jos as Director
15 October 2007
Appointed Benson, David Scott as Secretary
15 October 2007
Appointed Benson, David Scott as Director
1 October 2007
1 October 2007
1 October 2007
1 October 2007
1 October 2007
1 October 2007
Resigned Broekaert, Jan as Director
1 October 2007
1 October 2007
1 October 2007
27 September 2007
27 September 2007
20 April 2007
20 April 2007
19 April 2007
8 September 2006
19 July 2006
31 March 2004
Resigned Karsbergen, Frank as Director
5 January 2004
5 January 2004
Resigned Hough, Robert as Director
5 January 2004
Resigned Hewitt, Roger Leslie as Secretary
5 January 2004
1 January 2003
1 January 2003
5 October 2001
4 October 2001
Appointed Hough, Robert as Director
1 January 2001
Appointed Broekaert, Jan as Director
1 January 2001
Appointed Hewitt, Roger Leslie as Secretary
22 December 2000
22 December 2000
15 September 2000
Resigned Luppes, Loren as Director
15 September 2000
14 August 2000
14 August 2000
Resigned Callebaut, Gerald as Director
14 August 2000
Resigned Tjepkema, Paul as Director
1 May 2000
Resigned Doxie, John as Director
25 April 2000
Resigned Baugnee, Rene as Director
1 January 2000
Appointed Desmedt, Jos as Director
31 March 1999
31 March 1999
Appointed Doxie, John as Director
1 February 1999
Resigned Jansen, Robert Patrick as Director
1 February 1999
Appointed Karsbergen, Frank as Director
7 December 1998
7 December 1998
Resigned Beal, John Francis as Secretary
1 April 1998
Appointed Luppes, Loren as Director
3 February 1998
1 August 1997
Appointed Jansen, Robert Patrick as Director
27 June 1997
20 November 1996
Appointed Tjepkema, Paul as Director
12 September 1996
23 September 1994
Appointed Beal, John Francis as Secretary
16 September 1994
Resigned Hook, Julie Anne as Secretary
1 April 1993
Resigned Mcewen, Murray Douglas as Director
1 April 1993
1 March 1993
1 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 07970520
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,347,000
- Turnover
- £15,345,000
- Profit Before Tax
- £13,047,000
- Profit Margin
- 85%
- Return on Equity
- 227%
Trend
Turnover
Balance sheet detail
| 2024 | 2022 | |
|---|---|---|
| Fixed Assets | £26,025,000 | |
| Current Assets | £538,000 | £1,722,574 |
| Cash | £107,214 | |
| Creditors (< 1 year) | £5,577,242 | |
| Creditors (> 1 year) | £12,160,000 | |
| Net Current Assets | (£9,015,000) | (£3,854,668) |
| Net Assets | £4,347,000 | (£3,854,668) |
| Shareholder Funds | £4,347,000 | (£3,854,668) |
| Turnover | £15,345,000 | £1,746,330 |
| Cost of Sales | £2,352,665 | |
| Gross Profit | £14,405,000 | (£606,335) |
| Admin Expenses | £1,209,000 | £551,101 |
| Operating Profit | £13,166,000 | (£1,054,080) |
| Profit Before Tax | £13,047,000 | (£1,054,080) |
| Tax | £3,184,000 | £0 |
| Profit for Period | £9,863,000 | (£1,054,080) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Accounts filing | — | ||
| 9 November 2026 | Audit exemption subsidiary accounts | 31 March 2026 | — | |
| 8 December 2025 | Other filing |
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