Greenbrook Industries Limited

Active02210812 Private limited company
Incorporated
14 January 1988 (38 years)
Industry
Manufacture of wiring devices (27330)
Other letting and operating of own or leased real estate (68209)
Directors
Peter Morston Ratcliffe
Alexander Davy L'Estrange Green
Jonathan Joseph Green
Owned by
David Robert Green
Henry Richard Green
Accounts type
Medium
Region
East of England
Address
62 West Road
Harlow
CM20 2BG

Website & contact details

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

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Ratcliffe, Peter Morston
Director · Appointed 2 November 2022
British
Born June 1973 (53)
Green, Alexander Davy L'Estrange
Director · Appointed 1 June 2022
British
Born May 1990 (36)
Green, Jonathan Joseph
Director · Appointed 1 June 2022
British
Born August 1986 (40)
Director
British
Born April 1951 (75)
Director
English
Born January 1949 (77)
Officer history (8 former)
28 August 2026
Resigned Farrell, Kim as Secretary
28 August 2026
Resigned Farrell, Kim Joseph as Director
17 July 2025
Appointed Farrell, Kim Joseph as Director
16 February 2024
Resigned Auchterlounie, Paul as Secretary
16 February 2024
Appointed Farrell, Kim as Secretary
31 August 2023
Resigned Shaw, Richard Darrell as Director
2 November 2022
Appointed Ratcliffe, Peter Morston as Director
1 June 2022
Resigned Green, Evelyn as Director
1 June 2022
Appointed Green, Alexander Davy L'Estrange as Director
1 June 2022
Appointed Green, Jonathan Joseph as Director
1 June 2022
Resigned Green, Vivien Clere as Director
13 January 2020
Appointed Auchterlounie, Paul as Secretary
13 January 2020
Resigned Green, David Robert as Secretary
31 July 2019
Resigned Tomkins, Diane as Director
24 June 2015
Appointed Shaw, Richard Darrell as Director
24 April 2015
Appointed Tomkins, Diane as Director
31 December 2010
Appointed Green, Evelyn as Director
31 December 2010
Appointed Green, Vivien Clere as Director

Ownership 2 active

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

Individual · Notified 18 August 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born April 1951 (75)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
British
Born January 1949 (77)
Former controllers (2)
10 May 2024
Ceased Toby Lawson — Owns 75–100% of shares
18 August 2016
Ceased David Robert Green — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · medium accounts

Net Assets
£93,343
Cash
£112,699
Turnover
£13,657,558
Profit Before Tax
(£2,185,959)
Employees
63
Debt Ratio
99%
Current Ratio
1.0x
Profit Margin
-16%
Return on Equity
-2342%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 £14,386,084 £13,657,558
Balance sheet detail
20242023
Fixed Assets£3,910,061£4,419,458
Current Assets£6,681,109£8,445,549
Debtors£3,876,921£5,497,230
Cash£112,699£1,872
Creditors (< 1 year)£6,785,057£6,830,217
Creditors (> 1 year)£3,712,770£3,755,488
Net Current Assets(£103,948)£1,615,332
Net Assets£93,343£2,279,302
Shareholder Funds£93,343£2,279,302

Turnover£13,657,558£14,386,084
Cost of Sales£9,950,664£10,371,739
Gross Profit£3,706,894£4,014,345
Admin Expenses£5,013,931£4,552,562
Operating Profit(£2,040,281)(£1,144,804)
Profit Before Tax(£2,185,959)(£1,124,585)
Tax£0£50,923
Profit for Period(£2,185,959)(£1,175,508)

Filings 214

Show all 214 filings

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