Greenford Limited

Active03691006 Private limited company
Incorporated
31 December 1998 (27 years)
Industry
Construction of water projects (42910)
Owned by
Simon Peter Rogers
Robert Hutton
Accounts type
Total exemption full
Region
South East
Address
Unit 1
London Road
Wheatley
OX33 1JH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2001
British
Born March 1968 (58)
Secretary · Appointed 31 December 1998
British
Director · Appointed 31 December 1998
British
Born November 1965
Director · Appointed 31 December 1998
British
Born April 1965 (61)
Officer history (3 former)
30 November 2019
Resigned Mcdermott, William Thomas as Director
6 April 2014
Appointed Mcdermott, William Thomas as Director
1 September 2001
Appointed Hawley, Peter Michael as Director
31 December 1998
Appointed Rogers, Simon Peter as Secretary
31 December 1998
Appointed Hutton, Robert as Director
31 December 1998
Appointed Rogers, Simon Peter as Director
31 December 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
31 December 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
31 December 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
31 December 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1965

Financials

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

Net Assets
£1,675,246
Cash
£218,580
Employees
26
Debt Ratio
18%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,625,315 £1,586,514 £1,603,428 £1,630,087 £1,665,727 £1,675,246
Balance sheet detail
202520242023202220212020
Fixed Assets£1,076,294£1,406,455£1,406,455£1,416,855£1,406,455£1,656,455
Current Assets£958,082£733,425£1,033,444£728,632£905,031£888,079
Debtors£739,502£45,580£174,645£161,145£292,750£437,338
Cash£218,580£687,845£760,103£513,855£501,307£247,374
Creditors (< 1 year)£359,130£459,319£702,942£359,923£506,801£662,459
Creditors (> 1 year)£95,596£170,862£206,897£242,080
Net Current Assets£598,952£274,106£330,502£368,709£398,230£225,620
Net Assets£1,675,246£1,665,727£1,630,087£1,603,428£1,586,514£1,625,315
Shareholder Funds£1,675,246£1,665,727£1,630,087£1,603,428£1,586,514£1,625,315

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Registration of a charge
9 July 2026Registration of a charge
15 January 2026Confirmation statement with updates31 December 2025
11 December 2025Total exemption full accounts31 August 2025
12 February 2025Total exemption full accounts31 August 2024
Show all recent filings

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