Greatbatch Limited

Active03046611 Private limited company

What Greatbatch say about themselves

“We plan, print and deliver door drops, direct mail and tracked post across the UK and Ireland. Family-run since 1987, trusted by 5,500+ clients.”

— from letterboxdistribution.com
Incorporated
18 April 1995 (31 years)
Industry
Advertising agencies (73110)
Directors
Beverley Michelle Greatbatch
Accounts type
Total exemption full
Region
Greater London
Address
Unit 65 Lancaster Road Industrial Estate
Lancaster Road
New Barnet
EN4 8AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 April 2007
British
Director · Appointed 7 February 2007
British
Born December 1964 (61)
Greatbatch, Beverley Michelle
Director · Appointed 20 December 2000
British
Born August 1971 (55)
Officer history (5 former)
3 April 2007
Resigned Qa Registrars Limited as Corporate Nominee Secretary
3 April 2007
Appointed Greatbatch, Simon Arthur John as Secretary
7 February 2007
Appointed Greatbatch, Simon Arthur John as Director
20 December 2000
Appointed Greatbatch, Beverley Michelle as Director
11 December 2000
Resigned Greatbatch, Simon John Arthur as Director
1 November 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary
31 October 2000
Resigned Prescott, Thomas William Arthur as Secretary
18 April 1995
Resigned Access Registrars Limited as Corporate Nominee Secretary
18 April 1995
Resigned Access Nominees Limited as Corporate Nominee Director
18 April 1995
Appointed Prescott, Thomas William Arthur as Secretary
18 April 1995
Appointed Access Nominees Limited as Corporate Nominee Director
18 April 1995
Appointed Greatbatch, Simon John Arthur as Director
18 April 1995
Appointed Access Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 23 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15498378
Former controllers (2)
23 April 2024
Ceased Beverley Michelle Greatbatch — Owns 50–75% of shares
23 April 2024
Ceased Simon Greatbatch — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Greatbatch Limited This company Owns 75–100% of shares
Mr Filby Limited Owns 25–50% of shares
Letterbox Distribution Limited Owns 75–100% of shares

Financials

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

Net Assets
£549,237
Cash
£370,439
Employees
14
Debt Ratio
46%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £448,299 £476,890 £875,288 £1,294,136 £549,237
Balance sheet detail
202520242023202220212020
Fixed Assets£279,015£167,817£143,019£143,322£113,817
Current Assets£731,185£1,663,966£1,192,722£717,544£675,376
Debtors£360,746£426,177£311,291£201,601£295,529
Cash£370,439£1,237,789£881,431£515,943£379,847
Creditors (< 1 year)£325,048£512,457£386,249£446,643£370,526£334,332
Creditors (> 1 year)£108,866
Net Current Assets£406,137£1,151,509£746,079£347,018£341,044
Net Assets£549,237£1,294,136£875,288£476,890£448,299
Shareholder Funds£549,237£1,294,136£875,288£476,890£448,299

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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