Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Greenfield Property Developments Limited
- Incorporated
- 26 February 1998 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 4 The DeansBridge RoadBagshotGU19 5AT
Charges
- Total
- 9
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2017
British
Born February 1978 (48)
Director · Appointed 16 October 1998
British
Born December 1969 (56)
Officer history (7 former)
31 December 2024
15 January 2021
1 November 2017
8 February 2007
1 July 2005
1 July 2005
16 October 1998
7 April 1998
7 April 1998
3 March 1998
3 March 1998
3 March 1998
3 March 1998
3 March 1998
26 February 1998
26 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05159944
Former controllers (1)
26 February 2020
Ceased Richmond Securities Ltd — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Cromwell (2003) Limited Owns 75–100% of shares
Blackfriars Securities (Brighton) Limited Owns 75–100% of shares
Cromwell (Egham) Limited Owns 75–100% of shares
Cromwell (Wandsworth) Limited Owns 75–100% of shares
Greenfield Property Developments Limited This company Owns 75–100% of shares
Precious Metal Coin Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £6,064,311
- Cash
- £414,737
- Turnover
- £792,305
- Profit Before Tax
- £105,125
- Employees
- 3
- Debt Ratio
- 63%
- Current Ratio
- 0.2x
- Profit Margin
- 13%
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £15,480,000 | £15,270,000 |
| Current Assets | £892,762 | £1,080,630 |
| Cash | £414,737 | £474,758 |
| Creditors (< 1 year) | £5,610,132 | £8,942,057 |
| Creditors (> 1 year) | £3,300,000 | |
| Net Current Assets | (£4,717,370) | (£7,861,427) |
| Net Assets | £6,064,311 | £6,062,754 |
| Shareholder Funds | £6,064,311 | £6,062,754 |
| Turnover | £792,305 | £859,604 |
| Gross Profit | £792,305 | £859,604 |
| Admin Expenses | £532,890 | £250,441 |
| Operating Profit | £259,415 | £609,163 |
| Profit Before Tax | £105,125 | £1,545,009 |
| Tax | £103,568 | £385,802 |
| Profit for Period | £1,557 | £1,159,207 |
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Confirmation statement with updates | 26 February 2026 | ||
| 15 December 2025 | Full accounts | 31 March 2025 | ||
| 26 February 2025 | Confirmation statement with updates | 26 February 2025 | ||
| 13 January 2025 | Termination of appointment of a director | |||
| 12 December 2024 | Full accounts | 31 March 2024 |
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