Greenoaks Limited

Active02008299 Private limited company
Incorporated
9 April 1986 (40 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Kim Beeston
Simon Beeston
Owned by
Kim Beeston
Simon Beeston
Accounts type
Total exemption full
Region
North West
Address
Unit 4 Rixton Industrial Estate
Moss Side Lane
Rixton, Warrington
WA3 6HQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Beeston, Kim
Director · Appointed 29 May 2025
British
Born October 1972 (54)
Beeston, Simon
Director · Appointed 1 June 2004
British
Born February 1968 (58)
Officer history (6 former)
29 May 2025
Appointed Beeston, Kim as Director
4 October 2017
Resigned Rogerson, Gary Jonathan as Secretary
30 June 2017
Resigned Fowler, Stephen Alan as Director
30 June 2017
Resigned Rogerson, Gary Jonathan as Director
1 June 2004
Appointed Beeston, Simon as Director
17 May 1994
Appointed Rogerson, Gary Jonathan as Secretary
17 May 1994
Resigned Burke, David Stephen as Secretary
30 April 1994
Resigned Burke, David Stephen as Director
1 June 1991
Resigned Scott, John as Director

Ownership 2 active

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

Kim Beeston
Individual · Notified 14 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1972 (54)
Simon Beeston
Individual · Notified 30 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1968 (58)
Former controllers (2)
30 June 2017
Ceased Stephen Alan Fowler — Owns 25–50% of shares
30 June 2017
Ceased Gary Rogerson — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£430,256
Cash
£469,094
Employees
11
Debt Ratio
70%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £153,298 £155,183 £284,559 £380,734 £430,256
Balance sheet detail
202520242023202220212020
Fixed Assets£216,274£209,567£102,264£116,235£115,563
Current Assets£1,202,456£1,484,867£1,462,246£773,353£652,741
Debtors£689,547£780,969£837,051£290,524£374,895
Cash£469,094£570,357£600,786£404,094£261,713
Creditors (< 1 year)£834,196£1,130,964£1,175,950£1,192,298£634,383£554,334
Creditors (> 1 year)£136,939£152,237£131,446£79,547£93,749£55,498
Net Current Assets£368,260£353,903£269,948£138,970£98,407
Net Assets£430,256£380,734£284,559£155,183£153,298
Shareholder Funds£430,256£380,734£284,559£155,183£153,298

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Appointment of a director
31 July 2026Confirmation statement with updates29 July 2026
18 February 2026Total exemption full accounts31 May 2025
29 July 2025Confirmation statement with updates29 July 2025
12 December 2024Total exemption full accounts31 May 2024
Show all recent filings

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