Greenheath Limited

Active04408503 Private limited company
Incorporated
3 April 2002 (24 years)
Industry
Wholesale of other machinery and equipment (46690)
Owned by
Thomas Philip Vincent Clayton
Iain Hereward Stephen
Accounts type
Total exemption full
Region
East of England
Address
Toggam Farm Newfen Gravel Drove
Sedge Fen Rd
Lakenheath
Brandon
IP27 9LN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Southgate, Robert James
Secretary · Appointed 31 January 2018
Director · Appointed 3 April 2002
British
Born June 1980 (46)
Director · Appointed 3 April 2002
British
Born August 1974 (52)
Officer history (3 former)
31 January 2018
Appointed Southgate, Robert James as Secretary
31 January 2018
Resigned Clayton, Thomas Philip Vincent as Secretary
3 April 2002
Appointed Clayton, Thomas Philip Vincent as Director
3 April 2002
Appointed Stephen, Iain Hereward as Director
3 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 April 2002
Appointed Instant Companies Limited as Corporate Nominee Director
3 April 2002
Resigned Instant Companies Limited as Corporate Nominee Director
3 April 2002
Appointed Clayton, Thomas Philip Vincent as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1980 (46)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1974 (52)

Financials

Net Assets
£1,966,702
Cash
£2,991
Employees
34
Debt Ratio
80%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,720,419 £1,787,223 £1,849,056 £1,921,180 £1,963,840 £1,966,702
Balance sheet detail
202520242023202220212020
Fixed Assets£1,571,303£1,210,803£1,629,136£1,593,993£1,326,396£1,502,178
Current Assets£8,293,069£7,235,238£7,170,296£6,420,891£5,637,897£6,125,235
Debtors£2,565,691£2,134,860£2,457,839£2,181,121£1,816,131£1,687,270
Cash£2,991£2,991£1,450£15,763£19,759£302,958
Creditors (< 1 year)£3,261,111£2,716,423£2,500,046£2,820,788£1,920,766£2,743,030
Creditors (> 1 year)£4,357,082£3,525,681£4,104,148£3,166,840£3,157,837£3,053,035
Net Current Assets£5,031,958£4,518,815£4,670,250£3,600,103£3,717,131£3,382,205
Net Assets£1,966,702£1,963,840£1,921,180£1,849,056£1,787,223£1,720,419
Shareholder Funds£1,921,180£1,849,056£1,787,223£1,720,419

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
21 May 2026Confirmation statement with updates13 May 2026
14 May 2026Director's details changed
30 October 2025Total exemption full accounts31 January 2025
13 May 2025Confirmation statement with no updates13 May 2025
Show all recent filings

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