Greenbelt Limited

Active02167424 Private limited company
Incorporated
21 September 1987 (39 years)
Industry
Activities of head offices (70100)
Owned by
Brian Myer Shaffer
Accounts type
Total exemption full
Region
Greater London
Address
16 Berghem Mews
Blythe Road
London
W14 0HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2025
British
Born March 1967 (59)
George, Tolulope
Secretary · Appointed 16 December 2010
Officer history (4 former)
4 December 2025
Appointed Shaffer, Mark Jeremy as Director
4 December 2025
Resigned Shaffer, Brian Myer as Director
20 December 2023
Resigned Shaffer, Elinor as Director
16 December 2010
Appointed George, Tolulope as Secretary
16 December 2010
Resigned Shaffer, Brian Myer as Secretary
14 February 2000
Resigned Shaffer, Reka as Director
12 July 1997
Appointed Shaffer, Elinor as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1929 (97)

Holdings 3

Companies where Greenbelt Limited is registered as a person with significant control

Active
Active
Owns 50–75% of shares
Active

Financials

Net Assets
£993,059
Cash
£34,121
Employees
3
Debt Ratio
96%
Current Ratio
0.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,870,106 £2,671,429 £2,492,604 £2,194,052 £1,438,928 £993,059
Balance sheet detail
202420232022202120202019
Fixed Assets£23,597,450£23,597,450£23,597,450£23,597,450£23,584,000£23,584,000
Current Assets£3,860,471£3,817,893£3,905,924£3,916,336£3,988,100£3,954,202
Debtors£3,826,350£3,805,361£3,888,777£3,840,979£3,962,402
Cash£34,121£12,532£17,147£75,357£25,698£46,023
Creditors (< 1 year)£16,894,869£16,406,422£15,739,329£15,451,189£15,330,678£15,098,103
Creditors (> 1 year)£9,569,993£9,569,993£9,569,993£9,569,993£9,569,993£9,569,993
Net Current Assets(£13,034,398)(£12,588,529)(£11,833,405)(£11,534,853)(£11,342,578)(£11,143,901)
Net Assets£993,059£1,438,928£2,194,052£2,492,604£2,671,429£2,870,106
Shareholder Funds£993,059£1,438,928£2,194,052£2,492,604£2,671,429£2,870,106

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Termination of appointment of a director
2 June 2026Appointment of a director
12 December 2025Confirmation statement with no updates1 December 2025
2 September 2025Total exemption full accounts31 December 2024
27 December 2024Confirmation statement with updates27 December 2024
Show all recent filings

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