Greenstock Limited

Active03399949 Private limited company
Incorporated
8 July 1997 (29 years)
Previously known as
The Greenstock Lamp Company Limited (until 17 August 2023)
Vertelec Holdings Limited (until 12 August 1997)
Industry
Manufacture of other electronic and electric wires and cables (27320)
Manufacture of electric lighting equipment (27400)
Accounts type
Unaudited abridged
Region
East Midlands
Address
Tower House
Lucy Tower Street
Lincoln
LN1 1XW

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2021
British
Born June 1989 (37)
Director · Appointed 21 October 2021
British
Born October 1982 (44)
Director · Appointed 15 July 2013
British
Born November 1975
Officer history (9 former)
22 October 2021
Resigned Bulgin, Clifford Stanley as Director
22 October 2021
Resigned Bulgin, Clifford Stanley as Secretary
21 October 2021
Appointed Keilty, Lewis as Director
21 October 2021
Appointed Hutchins, Cheryl Kim as Director
4 May 2017
Resigned Wallis, Matthew Charles as Director
15 July 2013
Appointed Raffles, Stuart Alexander as Director
17 December 2009
Resigned Gardner, Ian Harold as Director
17 December 2009
Resigned Hurley, David Charles Page as Director
3 January 2006
Appointed Wallis, Matthew Charles as Director
16 January 2001
Resigned Henderson, Alan Graham as Director
1 June 2000
Resigned Wallis, Matthew Charles as Director
16 July 1997
Appointed Wallis, Matthew Charles as Director
16 July 1997
Appointed Hurley, David Charles Page as Director
16 July 1997
Appointed Gardner, Ian Harold as Director
8 July 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
8 July 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director
8 July 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
8 July 1997
Appointed Henderson, Alan Graham as Director
8 July 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
8 July 1997
Appointed Bulgin, Clifford Stanley as Secretary
8 July 1997
Appointed Bulgin, Clifford Stanley as Director

Ownership 1 active

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

Corporate entity · Notified 15 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13532323
Former controllers (4)
15 July 2024
Ceased CHLKSR Limited — Owns 75–100% of shares
25 July 2022
Ceased Greenstock Holdings Limited — Has significant influence or control
21 October 2021
Ceased Clifford Stanley Bulgin — Owns 25–50% of shares
18 July 2017
Ceased Matthew Charles Wallis — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Greenstock Limited This company Owns 75–100% of shares
The Greenstock Lamp Company Limited DissolvedOwns 25–50% of shares

Financials

Net Assets
£1,556,692
Cash
£78,365
Employees
75
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £825,697 £1,118,880 £1,367,444 £1,498,561 £1,548,405 £1,556,692
Balance sheet detail
202520242023202220212020
Fixed Assets£272,872£265,121£217,623£180,632£87,194£98,980
Current Assets£2,774,553£2,685,009£2,799,559£2,768,235£1,982,499£1,295,743
Debtors£2,152,366£2,087,612£2,092,108£2,196,399£1,100,262£773,261
Cash£78,365£67,129£56,869£22,173£380,184£48,040
Creditors (< 1 year)£1,404,713£1,232,993£1,312,487£1,351,457£660,785£514,119
Creditors (> 1 year)£19,551£104,407£153,954£203,026£274,817£39,556
Net Current Assets£1,369,840£1,452,016£1,487,072£1,416,778£1,321,714£781,624
Net Assets£1,556,692£1,548,405£1,498,561£1,367,444£1,118,880£825,697
Shareholder Funds£1,556,692£1,548,405£1,498,561£1,367,444£1,118,880£825,697

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Unaudited abridged accounts30 April 2026
11 August 2026Registration of a charge
16 July 2026Confirmation statement with updates15 July 2026
16 July 2025Unaudited abridged accounts30 April 2025
16 July 2025Confirmation statement with updates15 July 2025
Show all recent filings

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