Greenacre Consultants Limited

Active04165662 Private limited company
Incorporated
22 February 2001 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Human resources provision and management of human resources functions (78300)
Directors
Helen Francis Penning
Owned by
Peter Iwan Williams
Accounts type
Micro entity
Region
South West
Address
Vine Cottage The Street
Crudwell
Malmesbury
SN16 9ER

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Peter Iwan
Secretary · Appointed 9 August 2016
Penning, Helen Francis
Director · Appointed 4 September 2012
British
Born June 1958 (68)
Director · Appointed 17 March 2001
British
Born February 1953 (73)
Officer history (4 former)
9 August 2016
Appointed Williams, Peter Iwan as Secretary
9 August 2016
Resigned Williams, Madelaine Rose as Secretary
4 September 2012
Appointed Penning, Helen Francis as Director
1 July 2003
Appointed Williams, Madelaine Rose as Secretary
30 June 2003
Resigned Wicks, Beverly Victoria Anne as Secretary
17 March 2001
Appointed Williams, Peter Iwan as Director
17 March 2001
Appointed Wicks, Beverly Victoria Anne as Secretary
12 March 2001
Resigned Ocs Corporate Secretaries Limited as Corporate Secretary
12 March 2001
Resigned Ocs Directors Limited as Corporate Nominee Director
22 February 2001
Appointed Ocs Corporate Secretaries Limited as Corporate Secretary
22 February 2001
Appointed Ocs Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 22 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1953 (73)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,316
Employees
2
Debt Ratio
30%

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £12,903 £15,647 £10,508 £7,422 £2,018 £1,316
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£1,879£4,024£9,777£17,363£22,113£19,665
Creditors (< 1 year)£2,006£2,355£6,855£6,466£6,762
Creditors (> 1 year)£563
Net Current Assets£1,879£2,018£7,422£10,508£15,647£12,903
Net Assets£1,316£2,018£7,422£10,508£15,647£12,903
Shareholder Funds£1,316£2,018£7,422£10,508£15,647£12,903

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Micro company accounts30 June 2025
18 February 2026Confirmation statement with no updates28 January 2026
12 March 2025Confirmation statement with no updates22 February 2025
17 December 2024Micro company accounts30 June 2024
7 March 2024Confirmation statement with no updates22 February 2024
Show all recent filings

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