Greenway and Partners Ltd

Active03819131 Private limited company
Incorporated
3 August 1999 (27 years)
Industry
Other engineering activities (71129)
Directors
Jamie Talbot
Matthew Joseph Lancaster
Zachary James Thomson
Accounts type
Total exemption full
Region
West Midlands
Address
23-25 Waterloo Place
Warwick Street
Leamington Spa
CV32 5LA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Talbot, Jamie
Director · Appointed 15 May 2026
British
Born August 1990 (36)
Lancaster, Matthew Joseph
Director · Appointed 1 January 2021
British
Born June 1986 (40)
Thomson, Zachary James
Director · Appointed 1 January 2021
British
Born August 1981 (45)
Chambers, Nicholas Roy
Director · Appointed 1 January 2011
British
Born November 1958
Officer history (8 former)
15 May 2026
Appointed Talbot, Jamie as Director
1 January 2023
Resigned Howell, Paul Timothy as Director
1 January 2021
Appointed Lancaster, Matthew Joseph as Director
1 January 2021
Appointed Thomson, Zachary James as Director
25 November 2015
Resigned Davis, Steven Anthony as Director
31 March 2013
Resigned Middleton, Sydney Rex as Director
1 September 2012
Resigned Middleton, Sydney Rex as Secretary
1 September 2011
Appointed Davis, Steven Anthony as Director
1 January 2011
Appointed Chambers, Nicholas Roy as Director
14 November 2008
Resigned Pearson, Alan Dennis as Director
14 November 2008
Resigned Butler, Patricia Wendy as Director
4 August 2000
Appointed Middleton, Sydney Rex as Director
3 August 1999
Appointed Graeme, Lesley Joyce as Nominee Director
3 August 1999
Resigned Graeme, Lesley Joyce as Nominee Director
3 August 1999
Appointed Butler, Patricia Wendy as Director
3 August 1999
Appointed Pearson, Alan Dennis as Director
3 August 1999
Resigned Graeme, Dorothy May as Nominee Secretary
3 August 1999
Appointed Middleton, Sydney Rex as Secretary
3 August 1999
Appointed Graeme, Dorothy May as Nominee Secretary
3 August 1999
Appointed Howell, Paul Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 25 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11586987
Former controllers (2)
25 September 2018
Ceased Nicholas Roy Chambers — Has significant influence or control
25 September 2018
Ceased Paul Timothy Howell — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Greenway and Partners Ltd This company Owns 75–100% of shares
Greenway Design Solutions Ltd Owns 75–100% of shares

Financials

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

Net Assets
£283,274
Cash
£179,917
Debt Ratio
43%
Current Ratio
14.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £337,536 £280,190 £247,193 £263,180 £195,612 £249,522 £283,274
Balance sheet detail
2025202420232022202120202019
Fixed Assets£34,049£27,225£28,522£29,766£30,126£25,191£26,632
Current Assets£463,718£476,875£281,047£363,451£349,678£369,329£406,647
Debtors£234,949£351,791£164,229£177,177£137,557£224,604£287,300
Cash£179,917£84,739£81,236£115,973£153,246£76,136£87,793
Creditors (< 1 year)£32,918£64,880£75,328£87,029£82,437£60,377£90,683
Creditors (> 1 year)£32,918£64,880£34,104£38,339£44,450£49,167
Net Current Assets£288,353£291,870£205,719£276,422£267,241£308,952£315,964
Net Assets£283,274£249,522£195,612£263,180£247,193£280,190£337,536
Shareholder Funds£283,274£249,522£195,612£263,180£247,193£280,190£337,536

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates16 October 2026
28 May 2026Total exemption full accounts31 August 2025
27 May 2026Appointment of a director
17 October 2025Confirmation statement with no updates16 October 2025
29 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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