Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Greenclose Ventures Limited
- Incorporated
- 28 April 1994 (32 years)
- Previously known as
- Knox & Wells Holdings Limited (until 24 July 2026)Greenorder Limited (until 7 June 1994)
- Industry
- Development of building projects (41100) Construction of commercial buildings (41201)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Wales
- Address
- Cresswell HouseField WayCardiffCF14 4UH
Charges
- Total
- 19
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 19
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 26 February 2008
British
Director · Appointed 4 August 2006
British
Born March 1963 (63)
Director · Appointed 10 May 1994
British
Born March 1957 (69)
Officer history (5 former)
31 May 2012
26 February 2008
31 December 2007
31 December 2007
4 August 2006
10 May 1994
10 May 1994
10 May 1994
10 May 1994
10 May 1994
10 May 1994
28 April 1994
28 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16967002
Former controllers (2)
21 January 2026
21 January 2026
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Greenclose Ventures Limited This company Owns 75–100% of shares
K & W Developments Limited Owns 25–50% of shares
K & W Property Trading Limited Owns 75–100% of shares
K & W Bloodstock Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,789,790
- Cash
- £253,395
- Profit
- £20,275
- Debt Ratio
- 34%
- Current Ratio
- 2.4x
- Return on Equity
- 1%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1,145,285 | £2,457,364 | £2,805,635 | £3,142,714 |
| Current Assets | £4,579,138 | £3,391,534 | £3,323,465 | £3,188,630 |
| Debtors | £2,836,005 | £2,587,690 | ||
| Cash | £253,395 | £403,892 | £352,685 | £327,686 |
| Creditors (< 1 year) | £1,871,833 | £2,079,383 | £1,723,635 | £2,009,581 |
| Net Current Assets | £2,707,305 | £1,312,151 | £1,599,830 | £1,179,049 |
| Net Assets | £3,789,790 | £3,769,515 | ||
| Shareholder Funds | £3,789,790 | £3,769,515 | £4,405,465 | £4,321,763 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Certificate of change of name | |||
| 26 January 2026 | Memorandum and Articles of Association | |||
| 26 January 2026 | Statement of company's objects | |||
| 26 January 2026 | Resolutions | |||
| 21 January 2026 | Notification of a person with significant control |
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