Greenheart Developments Limited

Active03478043 Private limited company
Incorporated
9 December 1997 (28 years)
Industry
Development of building projects (41100)
Owned by
Daniel Paul Lawrence
Accounts type
Total exemption full
Region
South East
Address
14 Mill Lane
Gerrards Cross
SL9 8AY

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Lawrence, Diane
Secretary · Appointed 16 May 2007
British
Director · Appointed 9 December 1997
British
Born September 1959 (67)
Officer history (3 former)
16 May 2007
Appointed Lawrence, Diane as Secretary
16 May 2007
Resigned Georgas, Luziana Farida as Secretary
1 December 1998
Appointed Georgas, Luziana Farida as Secretary
1 December 1998
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
9 December 1997
Appointed Lawrence, Daniel Paul as Director
9 December 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 December 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 December 1997
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1959 (67)

Holdings 1

Companies where Greenheart Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£2,229,066
Cash
£46,194
Current Ratio
2.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2025 £1,882,183 £2,025,793 £2,039,848 £2,283,462 £2,229,066
Balance sheet detail
20252023202220212020
Fixed Assets£0
Current Assets£3,961,808£3,622,496£3,305,413£2,515,122£2,396,905
Debtors£3,915,614
Cash£46,194
Creditors (< 1 year)£1,732,742£1,336,610£1,263,153£486,941£512,334
Net Current Assets£2,229,066£2,285,886£2,042,260£2,028,181£1,884,571
Net Assets£2,229,066£2,283,462£2,039,848£2,025,793£1,882,183
Shareholder Funds£2,283,462£2,039,848£2,025,793£1,882,183

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Total exemption full accounts5 April 2025
3 December 2025Confirmation statement with no updates1 December 2025
19 November 2025Registered office address changed
19 November 2025Change of details for a person with significant control
19 November 2025Director's details changed
Show all recent filings

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