Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Greaves Properties Limited
- Incorporated
- 15 October 2001 (25 years)
- Industry
- Financial leasing (64910) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Nicolas James Verdino
- Owned by
- Henri Gerard Verdino
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4 Caroline TerraceLondonSW1W 8JS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Verdino, Nicolas James
Director · Appointed 10 September 2025
British
Born June 1957 (69)
Director · Appointed 8 January 2002
British
Born March 1959 (67)
Officer history (3 former)
10 September 2025
Appointed Verdino, Nicolas James as Director
1 October 2010
Resigned Bennett, Catherine Patricia as Secretary
8 January 2002
8 January 2002
Appointed Bennett, Catherine Patricia as Secretary
15 October 2001
15 October 2001
15 October 2001
15 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1959 (67)
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Greaves Properties Limited This company
JMC Larkswood Limited Owns 25–50% of shares
DE Marmion (Bolton Lane) Ltd Owns 25–50% of shares
DE Marmion (Harewood Hill) Ltd Owns 25–50% of shares
DE Marmion (St Leonards) Ltd Owns 50–75% of shares
JMC Storm Limited Owns 25–50% of shares
Easemore Gardens Rushwick Limited Owns 75–100% of shares
The Birches Bromsgrove Limited Owns 75–100% of shares
JMC Norwich Limited Owns 25–50% of shares
Synergy Sunrise (Scarles Yard) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £4,159,980
- Cash
- £1,401,658
- Employees
- 1
- Debt Ratio
- 74%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,423,533 | £7,138,457 | £7,327,388 | £7,516,319 | £7,516,319 | £7,672,977 |
| Current Assets | £6,680,095 | £8,110,310 | £9,328,719 | £10,819,685 | £10,819,685 | £13,143,834 |
| Debtors | £5,278,437 | £8,108,358 | £3,480,511 | £2,065,511 | £2,365,250 | |
| Cash | £1,401,658 | £1,952 | £5,848,208 | £8,754,174 | £10,778,584 | |
| Creditors (< 1 year) | £16,181,731 | £16,265,195 | £19,071,919 | |||
| Net Current Assets | (£5,257,553) | (£3,680,119) | (£4,175,409) | (£5,362,046) | (£5,445,510) | (£5,928,085) |
| Net Assets | £4,159,980 | £3,452,338 | £3,145,979 | £2,154,273 | £2,067,309 | £1,743,392 |
| Shareholder Funds | £2,154,273 | £1,743,392 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with updates | 17 September 2026 | ||
| 3 September 2026 | Change of details for a person with significant control | |||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 15 October 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 10 September 2025 | Appointment of a director |
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