Greenfield Developments Limited

Active04023804 Private limited company
Incorporated
29 June 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jessica Faye Greenfield
Jonathan Henry Charles Greenfield
Susan Elizabeth Greenfield
Owned by
Jonathan Henry Charles Greenfield
Accounts type
Micro entity
Region
East Midlands
Address
Portland House
21 Narborough Road
Cosby
LE9 1TA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Greenfield, Jessica Faye
Director · Appointed 8 March 2023
British
Born July 1984 (42)
Greenfield, Jonathan Henry Charles
Director · Appointed 8 March 2023
British
Born May 1985 (41)
Greenfield, Susan Elizabeth
Director · Appointed 4 October 2015
British
Born January 1949 (77)
Greenfield, Susan Elizabeth
Secretary · Appointed 30 April 2015
Officer history (6 former)
8 March 2023
Appointed Greenfield, Jonathan Henry Charles as Director
8 March 2023
Appointed Greenfield, Jessica Faye as Director
4 October 2015
Appointed Greenfield, Susan Elizabeth as Director
4 October 2015
30 April 2015
Appointed Greenfield, Susan Elizabeth as Secretary
30 April 2015
30 April 2015
Resigned Greenfield, John Anthony Leslie as Secretary
30 April 2015
Resigned Greenfield, John Anthony Leslie as Director
28 February 2011
Resigned Greenfield, Susan Elizabeth as Secretary
28 February 2011
Appointed Greenfield, John Anthony Leslie as Secretary
29 June 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
29 June 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
29 June 2000
Appointed Greenfield, Susan Elizabeth as Secretary
29 June 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director
29 June 2000
Appointed Greenfield, John Anthony Leslie as Director
29 June 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Jonathan Henry Charles Greenfield
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1985 (41)

Holdings 1

Companies where Greenfield Developments Limited is registered as a person with significant control

Owns 25–50% of shares
Status not confirmed

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£69,837
Employees
2
Debt Ratio
40%
Current Ratio
2.8x

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £7,089 (£1,092) £147,579 £159,073 £136,090 £99,862 £69,837
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,535£2,535£2,485£2,485£2,485£2,485£10,227
Current Assets£112,961£203,097£198,014£183,080£218,445£2,884£3,442
Creditors (< 1 year)£40,500£102,195£62,359£24,992£71,791£5,741£5,740
Net Current Assets£72,461£100,902£135,655£158,088£146,654(£2,857)(£2,298)
Net Assets£69,837£99,862£136,090£159,073£147,579(£1,092)£7,089
Shareholder Funds£69,837£99,862£136,090£159,073£147,579(£1,092)£7,089

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with updates24 March 2026
24 March 2026Micro company accounts30 June 2025
26 March 2025Micro company accounts30 June 2024
24 March 2025Confirmation statement with updates24 March 2025
20 March 2025Director's details changed
Show all recent filings

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