Greenacres Groups Limited

Active03705809 Private limited company
Incorporated
2 February 1999 (27 years)
Previously known as
Colney Memorial Parks Limited (until 30 May 2012)
Industry
Funeral and related activities (96030)
Directors
Accounts type
Unaudited abridged
Region
Greater London
Address
Empire House
175 Piccadilly
London
W1J 9EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2018
Also at The Environmental Stewardship Group Limited, The Springs Resort & Golf Club Limited, Greenacres Portfolio Management Limited · more companies
British
Born September 1964 (62)
Director · Appointed 22 November 2018
Also at Greenacres Portfolio Management Limited, Greenacres Ceremonial Parks Limited, Greenacres Kemnal Park Limited · more companies
British
Born February 1962 (64)
Officer history (36 former)
27 November 2018
Resigned Gomersall, Richard as Director
27 November 2018
Resigned Tait, Andrew Mackie Macgregor as Director
27 November 2018
Resigned Penter, Nicholas Trevor as Secretary
27 November 2018
Resigned Dinopoulos, Demetri as Director
27 November 2018
Resigned Penter, Nicholas Trevor as Director
23 November 2018
Appointed Penney, Christopher James Affleck as Director
22 November 2018
Appointed Esse, Anthony Geoffrey David as Director
19 May 2017
Appointed Dinopoulos, Demetri as Director
19 May 2017
Appointed Penter, Nicholas Trevor as Director
19 May 2017
Appointed Gomersall, Richard as Director
19 May 2017
Resigned Venables, Simon Peter as Director
19 May 2017
Appointed Penter, Nicholas Trevor as Secretary
19 May 2017
Resigned Bibby Bros. & Co. (Management) Limited as Corporate Secretary
19 May 2017
Resigned Brown, Michael Peter as Director
19 August 2016
Resigned Osborne, Jonathan as Director
11 April 2016
Appointed Venables, Simon Peter as Director
30 October 2015
Resigned Paling, Andrew John as Director
30 October 2015
Appointed Tait, Andrew Mackie Macgregor as Director
2 June 2015
Resigned Goody, Andrew John as Director
1 January 2015
Appointed Brown, Michael Peter as Director
31 December 2014
Resigned Robertson, David Albert as Director
1 October 2014
Resigned Whichelow, Nicola Susan as Director
7 May 2014
Resigned Batra, Gaurav as Director
7 May 2014
Appointed Osborne, Jonathan as Director
31 March 2014
Resigned Taylor, Nicholas Vincent as Director
5 November 2013
Appointed Batra, Gaurav as Director
1 September 2013
Appointed Whichelow, Nicola Susan as Director
7 April 2013
Resigned Dejardin, John Norman as Director
1 January 2012
Appointed Robertson, David Albert as Director
31 December 2011
Resigned Green, Cyril Joseph as Director
30 June 2011
Resigned Pearson, Donald as Secretary
30 June 2011
Appointed Bibby Bros. & Co. (Management) Limited as Corporate Secretary
30 June 2011
Resigned Newton, John Owen as Director
30 June 2011
Resigned Aylwin, Nicholas Claude as Director
11 October 2010
Appointed Paling, Andrew John as Director
20 April 2010
Appointed Goody, Andrew John as Director
20 April 2010
Resigned Golding, Sean Thomas as Director
6 August 2007
Appointed Green, Cyril Joseph as Director
6 August 2007
Resigned Bibby, Michael James, Sir as Director
11 July 2007
Resigned Haymer, Jonathan as Director
11 July 2007
Appointed Golding, Sean Thomas as Director
27 November 2006
Resigned Gowing, Sarah Jean as Secretary
27 November 2006
Appointed Haymer, Jonathan as Director
27 November 2006
Resigned Pearson, Donald as Director
27 November 2006
Resigned Gowing, Sarah Jean as Director
27 November 2006
Appointed Pearson, Donald as Secretary
27 November 2006
Appointed Bibby, Michael James, Sir as Director
27 November 2006
Resigned Tinning, George Murray as Director
31 October 2006
Resigned Gomersall, Richard as Director
30 June 2006
Appointed Tinning, George Murray as Director
3 September 2004
Resigned Neild, Peter David as Director
3 September 2004
Appointed Gomersall, Richard as Director
26 January 2004
Appointed Gowing, Sarah Jean as Director
15 December 2003
Appointed Neild, Peter David as Director
15 December 2003
Appointed Aylwin, Nicholas Claude as Director
22 May 2002
Resigned Boddy, Anthony James Bilham as Director
11 June 2001
Appointed Newton, John Owen as Director
20 December 2000
Appointed Dejardin, John Norman as Director
25 October 2000
Appointed Gowing, Sarah Jean as Secretary
25 October 2000
Resigned Pearson, Donald as Secretary
22 August 2000
Appointed Pearson, Donald as Secretary
30 June 2000
Resigned Colby, Melvyn George as Secretary
30 June 2000
Resigned Colby, Melvyn George as Director
21 March 2000
Appointed Pearson, Donald as Director
28 January 2000
Appointed Taylor, Nicholas Vincent as Director
14 October 1999
Resigned Boddy, Emma Louise as Secretary
14 October 1999
Appointed Colby, Melvyn George as Secretary
7 June 1999
Appointed Colby, Melvyn George as Director
2 February 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 February 1999
Resigned London Law Services Limited as Corporate Nominee Director
2 February 1999
Appointed Boddy, Emma Louise as Secretary
2 February 1999
Appointed London Law Services Limited as Corporate Nominee Director
2 February 1999
Appointed Boddy, Anthony James Bilham as Director
2 February 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
31 December 2019
Ceased Darwin Bereavement Properties (Guernsey) Limited — Owns 75–100% of shares
27 November 2018
Ceased Tholos Limited — Owns 75–100% of shares
19 May 2017
Ceased Bibby Line Group Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
(£7,833)
Cash
£6,029
Debt Ratio
124%

Trend

Net Assets
(£10k) (£5k) £0 2022 2023 2024 2025 (£7,833) (£7,833) (£7,833) (£7,833)
Balance sheet detail
2025202420232022
Fixed Assets£0£0
Current Assets£33,015£33,015£33,015£33,015
Debtors£26,986£26,986£26,986£26,986
Cash£6,029£6,029£6,029£6,029
Creditors (< 1 year)£0£40,848£40,848
Creditors (> 1 year)£40,848£40,848£0
Net Current Assets£33,015£33,015(£7,833)(£7,833)
Net Assets(£7,833)(£7,833)(£7,833)(£7,833)
Shareholder Funds(£7,833)(£7,833)(£7,833)(£7,833)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates8 May 2026
13 January 2026Unaudited abridged accounts31 December 2025
3 October 2025Unaudited abridged accounts31 December 2024
9 June 2025Director's details changed
9 June 2025Director's details changed
Show all recent filings

Some other companies at this address

Blenheim Lodge Retreat Limited
Cemetery Development Services Limited
Darwin Alternative Investment Management Limited
DLDF (Bleathwood) Limited
DLDF (Rosetta) Limited
Dundonald Links Limited

Other companies in this industry

London
Andover
Edinburgh
Waltham Cross
Burgess Hill
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?