Greenhill Corporate Capital Limited

Active03801348 Private limited company
Incorporated
6 July 1999 (27 years)
Previously known as
Highdale Investments Limited (until 20 December 2011)
Desktop Office Accessories Ltd (until 25 March 2003)
Medica Direct Limited (until 25 October 1999)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Geoffrey Stephen Gibbons
Claire Rebecca Gibbons
Accounts type
Total exemption full
Region
South East
Address
Suite F2 Church House Business Centre
Church Street
Godalming
GU7 1EW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2002
British
Born February 1961 (65)
Secretary · Appointed 6 July 1999
British
Director · Appointed 6 July 1999
British
Born July 1963 (63)
Officer history (3 former)
28 May 2013
Resigned Fergusson, Andrew James as Director
11 September 2002
Appointed Gibbons, Geoffrey Stephen as Director
1 March 2002
Appointed Fergusson, Andrew James as Director
8 July 1999
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
6 July 1999
Appointed Gibbons, Geoffrey Stephen as Secretary
6 July 1999
Appointed Gibbons, Claire Rebecca as Director
6 July 1999
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
6 July 1999
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
6 July 1999
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 7 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1961 (65)
Individual · Notified 7 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1963 (63)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£101,935
Cash
£1,120
Debt Ratio
57%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £802 £86,400 £255,802 £204,560 £169,024 £101,935
Balance sheet detail
2025202420232022202120202019
Fixed Assets£222,726£285,466£327,161£334,194£163,595£77,600£246,848
Current Assets£15,100£8,103£10,099£12,419£19,124£43,107£27,280
Debtors£0£225£225£601£596£225
Cash£1,120£2,970£4,085£5,820£12,884£33,644£9,510
Creditors (< 1 year)£135,891£120,378£123,534£76,644£77,153£105,405£108,975
Creditors (> 1 year)£0£4,167£9,166£14,167£19,166£14,500
Net Current Assets(£120,791)(£112,275)(£113,435)(£64,225)(£58,029)(£62,298)(£81,695)
Net Assets£101,935£169,024£204,560£255,802£86,400£802
Shareholder Funds£101,935£169,024£204,560£255,802£86,400£802£165,153

Filings

Recent filings only. See the full history on Companies House

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