Greenyard Prepared UK Limited

Active02658320 Private limited company
Incorporated
29 October 1991 (35 years)
Previously known as
Noliko Limited (until 1 February 2017)
Scana Noliko Limited (until 22 August 2014)
Beadframe Limited (until 25 November 1991)
Industry
Non-specialised wholesale trade (46900)
Directors
Hein Deprez
Controlled by
Hein Deprez
Accounts type
Full
Region
South East
Address
5 Queens Square Ascot Business Park
Lyndhurst Road
Ascot
SL5 9FE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Deprez, Hein
Director · Appointed 5 April 2019
Belgian
Born August 1960 (66)
Secretary · Appointed 1 April 1994
English
Director · Appointed 17 February 1992
British
Born December 1955 (70)
Officer history (13 former)
5 April 2019
Appointed Deprez, Hein as Director
5 April 2019
Resigned Peeters, Karl as Director
31 January 2018
Appointed Peeters, Karl as Director
31 January 2018
Resigned Mavac Bvba as Corporate Director
23 January 2014
Resigned Arnauts, Marl as Director
31 August 2013
Resigned Bvba The New Mile as Corporate Director
31 August 2013
Appointed Mavac Bvba as Corporate Director
25 April 2012
Resigned Schuer, Roger as Director
25 April 2012
Appointed Arnauts, Marl as Director
19 July 2011
Appointed Bvba The New Mile as Corporate Director
14 July 2011
Resigned Stinckens, Dominique as Director
11 November 2009
Resigned Mahony, Bill as Director
31 October 2003
Resigned Bramfitt, Michael John as Director
10 September 2003
Appointed Mahony, Bill as Director
30 June 1997
Resigned De Bruyn, Emile Julius August, Academic Engineer Electro-Mechanics as Director
19 February 1997
Appointed Stinckens, Dominique as Director
20 May 1994
Appointed Schuer, Roger as Director
1 April 1994
Resigned Vermeersch, Guido as Secretary
1 April 1994
Appointed Burton, John Richard as Secretary
1 April 1994
Resigned Vermeersch, Guido as Director
30 October 1992
Appointed Vermeersch, Guido as Director
17 February 1992
Appointed Bramfitt, Michael John as Director
17 February 1992
Appointed Burton, John Richard as Director
18 November 1991
Appointed Vermeersch, Guido as Secretary
18 November 1991
Appointed De Bruyn, Emile Julius August, Academic Engineer Electro-Mechanics as Director
18 November 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 November 1991
Resigned London Law Services Limited as Corporate Nominee Director
29 October 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
29 October 1991
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Hein Deprez
Individual · Notified 28 September 2020
Right to appoint and remove directors
British
Born August 1961 (65)

Financials

Balance sheet as at 31 March 2025 · full accounts

Profit Before Tax
£205,871
Current Ratio
1.6x
Return on Equity
6%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,150,236 £2,219,169 £2,309,271 £2,475,593 £2,629,996
Balance sheet detail
20252024202320222021
Fixed Assets£22,985£22,985
Current Assets£7,311,874£7,649,554£8,491,457£6,102,842£4,313,624
Debtors£6,433,411£6,590,608£7,733,138£5,587,568£3,703,451
Creditors (< 1 year)£4,704,863£5,196,946£6,205,171£3,906,658£2,186,373
Net Current Assets£2,607,011£2,452,608£2,286,286£2,196,184£2,127,251
Shareholder Funds£2,629,996£2,475,593£2,309,271£2,219,169£2,150,236

Turnover£14,084,434£18,204,451
Cost of Sales£19,662,735£16,447,204£13,591,514£17,567,488
Gross Profit£492,920£636,963
Admin Expenses£617,946£661,673£547,567£427,816£541,152
Operating Profit£65,104£95,811
Profit Before Tax£205,871£221,763£90,102£68,933£108,047
Tax£51,468£55,441£0£0(£74,223)
Profit for Period£154,403£166,322£90,102£68,933£182,270

Filings 144

DateDescriptionMade Up ToPagesPDF
30 July 2026Registration of a charge
30 December 2025Full accounts31 March 2025
10 November 2025Confirmation statement with no updates27 October 2025
30 December 2024Full accounts31 March 2024
7 November 2024Confirmation statement with no updates27 October 2024
Show all 144 filings

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