Greenhatch (Design & Development Mapping) Limited

Active02211576 Private limited company
Incorporated
19 January 1988 (38 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East Midlands
Address
The Mills
Canal Street
Derby
DE1 2RJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born July 1952 (74)
Officer history (10 former)
11 July 2017
Resigned Dodson, Andrew James as Director
11 July 2017
Resigned Jefferies, Neil as Director
11 July 2017
Resigned Page, Robert as Secretary
11 July 2017
Resigned Page, Robert as Director
3 March 2005
Resigned Rowland, Christopher James as Director
22 January 1999
Resigned Slater, Andrew as Director
14 October 1998
Appointed Jefferies, Neil as Director
14 October 1998
Appointed Dodson, Andrew James as Director
27 April 1996
Appointed Page, Robert as Secretary
27 April 1996
Resigned Mcginty, Christopher as Secretary
27 April 1996
Resigned Mcginty, Christopher as Director
7 June 1994
Appointed Mcginty, Christopher as Secretary
7 June 1994
Resigned Sharrocks, Christopher John as Secretary
6 June 1994
Resigned Oakes, Steven Roy as Director

Ownership 1 active

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

Corporate entity · Notified 11 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10516525
Former controllers (1)
11 July 2017
Ceased Verdesco Properties Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Greenhatch (Design & Development Mapping) Limited This company Owns 75–100% of shares
Rowan House Estates Ltd Owns 75–100% of shares

Financials

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

Net Assets
£1,270,590
Profit
£0
Employees
1
Return on Equity
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £937,410 £941,927 £946,707 £1,270,590 £1,270,590
Balance sheet detail
202520242023202220212020
Fixed Assets£1,000,000£1,000,000£1,000,000
Current Assets£36,636£43,241£38,785£41,842
Debtors£1,206£36,636£42,952£38,763£39,049
Cash£0£289£22£2,793
Creditors (< 1 year)£0£35,430£16,266£16,266£16,590£21,314
Net Current Assets£1,206£1,206£26,975£22,195£20,528
Net Assets£1,270,590£1,270,590£946,707£941,927£937,410
Shareholder Funds£1,270,590£1,270,590£946,707£941,927£937,410

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with updates31 May 2026
24 December 2025Total exemption full accounts31 March 2025
24 June 2025Confirmation statement with updates31 May 2025
14 March 2025Registered office address changed
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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