Greenfield Engineering Group Limited

Active02956816 Private limited company
Incorporated
9 August 1994 (32 years)
Industry
Development of building projects (41100)
Owned by
Edward Michael Jones
Accounts type
Total exemption full
Region
South East
Address
17 Bovingdon Heights
Marlow
SL7 2JR

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2009
British
Born May 1981 (45)
Secretary · Appointed 12 February 2002
British
Director · Appointed 9 August 1994
British
Born January 1948 (78)
Officer history (7 former)
14 July 2022
Resigned Mellors, Michael Edward as Director
14 January 2016
Appointed Mellors, Michael Edward as Director
3 August 2009
Appointed Jones, Edward Michael as Director
3 August 2009
Resigned Mair, Gavin as Director
13 February 2002
Resigned Hull, Michael John as Secretary
13 February 2002
Resigned Hull, Michael John as Director
12 February 2002
Appointed Mair, Gavin as Director
12 February 2002
Appointed Jones, Robert Stewart as Secretary
9 May 1995
Appointed Hull, Michael John as Secretary
9 May 1995
Appointed Hull, Michael John as Director
9 May 1995
Resigned Gregory, Philip as Secretary
9 May 1995
Resigned Gregory, Philip as Director
9 August 1994
Appointed Jones, Robert Stewart as Director
9 August 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 August 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 August 1994
Appointed Gregory, Philip as Secretary
9 August 1994
Appointed Gregory, Philip as Director

Ownership 1 active

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

Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born May 1981 (45)
Former controllers (1)
14 July 2022
Ceased Michael Edward Mellors — Owns 25–50% of shares

Financials

Net Assets
£252,833
up £64,247 (34%)
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 £230,091 £188,586 £252,833
Balance sheet detail
202220212020
Fixed Assets£0£0
Current Assets£761,625£1,430,231£1,427,761
Creditors (< 1 year)£508,792£1,244,318£1,230,513
Creditors (> 1 year)£0
Net Current Assets£252,833£188,586£230,091
Net Assets£252,833£188,586£230,091
Shareholder Funds£252,833£188,586£230,091

Turnover£40,277£73,085
Staff Costs£0
Tax£0£0
Profit for Period(£41,295)£45,535

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates13 July 2026
23 September 2025Total exemption full accounts30 June 2025
15 July 2025Confirmation statement with no updates13 July 2025
14 October 2024Total exemption full accounts30 June 2024
13 July 2024Confirmation statement with no updates13 July 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?