Greenwell Gleeson Limited

Active03998694 Private limited company
Incorporated
22 May 2000 (26 years)
Industry
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Accounts type
Total exemption full
Region
West Midlands
Address
Admiral House
Waterfront East
Brierley Hill
DY5 1XG

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2005
British
Born August 1971 (55)
Officer history (15 former)
2 March 2021
Resigned Lawton, Amanda Jean as Secretary
2 March 2021
Resigned Lawton, Amanda Jean as Director
4 February 2016
Resigned Hinton, Diane Mary as Secretary
4 February 2016
Appointed Lawton, Amanda Jean as Secretary
21 October 2011
Appointed Hinton, Diane Mary as Secretary
21 October 2011
Appointed Lawton, Amanda Jean as Director
21 October 2011
Resigned Sauer, Joachim as Secretary
21 October 2011
Resigned Sauer, Joachim as Director
1 September 2010
Appointed Sauer, Joachim as Secretary
1 September 2010
Appointed Sauer, Joachim as Director
1 September 2010
Resigned Haas, Peter as Director
1 September 2010
Resigned Haas, Peter as Secretary
16 December 2008
Resigned Gretton, David Bryan as Director
26 November 2008
Resigned Spahn, Gunter as Director
1 January 2007
Appointed Gretton, David Bryan as Director
27 July 2006
Resigned Jones, Andrew Kenneth as Director
16 January 2006
Appointed Jones, Andrew Kenneth as Director
13 December 2005
Appointed Lawton, Robert William John as Director
1 July 2004
Resigned Greenwell, David Jeremy Quentin as Director
30 April 2004
Resigned Gleeson, Anthony as Director
4 April 2001
Resigned Greenwell, Deborah Jayne as Secretary
4 April 2001
Appointed Spahn, Gunter as Director
4 April 2001
Appointed Haas, Peter as Director
4 April 2001
Appointed Haas, Peter as Secretary
26 May 2000
Appointed Greenwell, Deborah Jayne as Secretary
26 May 2000
Appointed Gleeson, Anthony as Director
26 May 2000
Appointed Greenwell, David Jeremy Quentin as Director
26 May 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 May 2000
Resigned Company Directors Limited as Corporate Nominee Director
22 May 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 May 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07760863

Group structure 3 companies

Ownership group derived from the Companies House PSC register

1877 Investments Limited Owns 75–100% of shares
Greenwell Gleeson Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,667,732
Cash
£830,646
Employees
15
Debt Ratio
15%
Current Ratio
6.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,123,701 £1,318,341 £1,326,424 £1,522,092 £1,579,366 £1,667,732
Balance sheet detail
202420232022202120202019
Fixed Assets£8,908£19,594£22,972£25,681£3,720£2,822
Current Assets£1,947,778£1,983,341£2,039,105£1,891,353£1,893,662£1,481,847
Debtors£1,117,132£1,292,762£1,352,277£1,474,411£739,348£697,955
Cash£830,646£690,579£686,828£416,942£1,154,314£783,892
Creditors (< 1 year)£287,954£376,569£495,985£516,272£503,708£331,193
Creditors (> 1 year)£0£33,838£43,333
Net Current Assets£1,659,824£1,606,772£1,543,120£1,375,081£1,389,954£1,150,654
Net Assets£1,667,732£1,579,366£1,522,092£1,326,424£1,318,341£1,123,701
Shareholder Funds£1,667,732£1,579,366£1,522,092£1,326,424£1,318,341£1,123,701

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates22 May 2026
29 August 2025Total exemption full accounts31 December 2024
20 June 2025Confirmation statement with no updates22 May 2025
11 September 2024Total exemption full accounts31 December 2023
24 July 2024Registered office address changed
Show all recent filings

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