Greenham Construction Limited

Active04458126 Private limited company
Incorporated
11 June 2002 (24 years)
Industry
Development of building projects (41100)
Directors
Clare-Marie Byrne
Matthew Byrne
Michael Joseph Byrne
Owned by
Matthew Byrne
Clare-Marie Byrne
Accounts type
Total exemption full
Region
South East
Address
Norfolk House
75 Bartholomew
Street
Newbury
Berkshire
RG14 5DU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Byrne, Clare-Marie
Director · Appointed 28 September 2009
New Zealander
Born October 1975 (51)
Byrne, Matthew
Director · Appointed 28 September 2009
British
Born September 1978 (48)
Byrne, Clare Marie
Secretary · Appointed 11 June 2002
British
Byrne, Michael Joseph
Director · Appointed 11 June 2002
Irish
Born March 1948 (78)
Officer history (2 former)
28 September 2009
Appointed Byrne, Clare-Marie as Director
28 September 2009
Appointed Byrne, Matthew as Director
11 June 2002
Appointed Byrne, Clare Marie as Secretary
11 June 2002
Appointed Byrne, Michael Joseph as Director
11 June 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 June 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 June 2002
Appointed Company Directors Limited as Corporate Nominee Director
11 June 2002
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Matthew Byrne
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born September 1978 (48)
Clare-Marie Byrne
Individual · Notified 1 June 2016
Owns 25–50% of shares
New Zealander
Born October 1975 (51)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£308,602
Cash
£265,777
Employees
11
Debt Ratio
54%
Current Ratio
3.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £168,093 £189,692 £219,173 £232,983 £252,477 £284,072 £308,602
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,573£17,663£29,753£22,345£32,932£32,389
Current Assets£670,502£860,309£616,072£664,568£509,803£521,083£518,834
Debtors£119,888
Cash£265,777£272,967£99,582£72,597£284,811
Creditors (< 1 year)£220,830£441,570£234,830£304,580£318,269£356,622£370,478
Creditors (> 1 year)£146,643£152,330£158,518£149,350£7,701£12,652
Net Current Assets£449,672£418,739£381,242£359,988£191,534£164,461£148,356
Net Assets£308,602£284,072£252,477£232,983£219,173£189,692£168,093
Shareholder Funds£189,692£168,093

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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