Greengates Builders Merchants Ltd

Active04252840 Private limited company
Incorporated
16 July 2001 (25 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Audit exemption subsidiary
Region
North West
Address
C/o Ge Robinson & Co Thurlow Sawmills
Montford Street
Salford
M50 2XD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2025
British
Born April 1971 (55)
Director · Appointed 1 April 2025
British
Born April 1971 (55)
Director · Appointed 18 November 2024
British
Born November 1994
Director · Appointed 1 December 2023
British
Born August 1971 (55)
Director · Appointed 1 December 2023
British
Born January 1963 (63)
Officer history (5 former)
10 April 2025
Resigned Boomer, Neal John as Director
10 April 2025
Appointed Stewart, Christopher John Leslie as Director
1 April 2025
Appointed Burns, Charles Francis as Director
18 November 2024
Appointed Haldane, Robert John as Director
1 December 2023
Appointed Haldane, David Owen as Director
1 December 2023
Appointed Boomer, Neal John as Director
1 December 2023
Appointed Haldane, Ian Macgregor as Director
1 December 2023
Resigned Pickup, Brenda Mary as Director
1 December 2023
Resigned Pickup, Brenda Mary as Secretary
1 December 2023
Resigned Pickup, Steven John as Director
1 May 2002
Appointed Pickup, Brenda Mary as Director
16 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 July 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 July 2001
Appointed Pickup, Brenda Mary as Secretary
16 July 2001
Appointed Pickup, Steven John as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Ni024075
Former controllers (2)
1 December 2023
Ceased Brenda Mary Pickup — Owns 25–50% of shares
1 December 2023
Ceased Steven John Pickup — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Greengates Builders Merchants Ltd This company Owns 75–100% of shares
Key Hardware Ltd Owns 75–100% of shares
Prowood Holdings Limited Owns 75–100% of shares
Prowood Limited Owns 75–100% of shares

Financials

Net Assets
£3,850,717
Cash
£966,364
Employees
24
Debt Ratio
23%
Current Ratio
2.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 £2,078,108 £2,723,515 £3,408,395 £3,850,717
Balance sheet detail
2023202220212020
Fixed Assets£2,305,639£2,167,075£1,913,444£1,971,199
Current Assets£2,667,654£2,781,941£2,598,913£2,056,736
Debtors£615,763£602,469£567,192£424,651
Cash£966,364£1,178,773£1,104,723£996,385
Creditors (< 1 year)£924,030£991,911£1,013,358£876,782
Creditors (> 1 year)£114,400£505,766£709,959£1,008,257
Net Current Assets£1,743,624£1,790,030£1,585,555£1,179,954
Net Assets£3,850,717£3,408,395£2,723,515£2,078,108
Shareholder Funds£3,850,717£3,408,395£2,723,515£2,078,108

What Greengates Builders Merchants say about themselves

“Greengates are a family owned independent builders and timber merchants supplying building and timber materials to the trade and DIY.”

— from greengates.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates16 July 2026
18 March 2026Director's details changed
11 February 2026Accounts filing
11 February 2026Audit exemption subsidiary accounts31 December 2024
31 October 2025Other filing
Show all recent filings

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