Greenbank Services Limited

Active01529855 Private limited company
Incorporated
24 November 1980 (45 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
North West
Address
Chelford House Rudheath Way
Rudheath
Northwich
CW9 7LN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2024
French
Born June 1967 (59)
Director · Appointed 16 January 2024
French
Born November 1983
Officer history (22 former)
31 October 2024
Resigned Depraetere, Stijn Hendrik Marc as Director
15 October 2024
Appointed De Trémiolles, Philippe as Director
16 January 2024
Resigned Marsh, Darren Paul as Director
16 January 2024
16 January 2024
Resigned Calme, Alain Yvon as Director
7 April 2015
Resigned Collier, Stephen as Director
30 January 2015
Resigned King, Andrew as Director
30 September 2014
Resigned Whitfield, Steven as Director
10 September 2014
Resigned Bali, Navneet as Director
10 September 2014
Resigned May, Timothy William as Director
10 September 2014
Resigned Williamson, Alexandra Dilys as Secretary
10 September 2014
Appointed Marsh, Darren Paul as Director
10 September 2014
Appointed Calme, Alain Yvon as Director
20 September 2012
Resigned Davies, Martin William Oliver as Director
6 July 2012
Resigned Bright, Neil Irvine as Director
17 May 2012
Appointed Bali, Navneet as Director
1 February 2012
Appointed Depraetere, Stijn Hendrik Marc as Director
1 February 2012
Appointed Collier, Stephen as Director
28 February 2011
Appointed King, Andrew as Director
1 January 2011
Appointed Bright, Neil Irvine as Director
31 December 2010
Resigned Baddeley, Robert Gregory as Director
20 April 2010
Appointed Davies, Martin William Oliver as Director
1 October 2009
Appointed May, Timothy William as Director
30 September 2009
Resigned Michel, Carl Heinrich as Director
7 January 2008
Resigned Parry, Gwendoline as Director
1 August 2007
Appointed Michel, Carl Heinrich as Director
1 August 2007
Resigned May, Timothy William as Secretary
1 August 2007
Appointed Williamson, Alexandra Dilys as Secretary
10 March 2006
Resigned Cheetham, Matthew James as Director
16 September 2005
Resigned Atkinson, Richard Westaway as Director
23 February 2004
Appointed Cheetham, Matthew James as Director
10 February 2004
Resigned Crew, James Robert as Director
16 September 2003
Appointed Parry, Gwendoline as Director
16 September 2003
Appointed Whitfield, Steven as Director
18 October 1999
Resigned Whitfield, Steven as Director
29 March 1996
Resigned Leppard, Martin Neal as Director
31 March 1995
Resigned Harman, Gordon as Director
31 March 1995
Appointed Baddeley, Robert Gregory as Director
29 July 1993
Resigned Rawel, Julian Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 9049423
Former controllers (1)
25 August 2023
Ceased Eurocamp Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Canvas Holdings Limited Owns 75–100% of shares
Canvas Holidays Limited Owns 75–100% of shares
Greenbank Holidays Limited Owns 75–100% of shares
Greenbank Services Limited This company Owns 75–100% of shares
Select Sites Limited Owns 75–100% of shares

Financials

Net Assets
£1,361,000
Cash
£61,000
Turnover
£996,000
Profit Before Tax
£57,000
Employees
19
Current Ratio
8.0x
Profit Margin
6%
Return on Equity
4%
Balance sheet detail
2024
Current Assets£1,556,000
Debtors£1,495,000
Cash£61,000
Creditors (< 1 year)£195,000
Net Current Assets£1,361,000
Net Assets£1,361,000
Shareholder Funds£1,361,000

Turnover£996,000
Cost of Sales£576,000
Gross Profit£420,000
Admin Expenses£361,000
Operating Profit£59,000
Profit Before Tax£57,000
Profit for Period£57,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates31 August 2026
9 July 2026Total exemption full accounts30 September 2025
13 April 2026Satisfaction of a charge in full
3 September 2025Confirmation statement with no updates31 August 2025
30 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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