Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Greenbox Properties Investments Limited
- Incorporated
- 29 June 2002 (24 years)
- Previously known as
- Greenbox Properties Limited (until 30 April 2019)Millennium Apartments Limited (until 7 December 2004)Metropolitan Apartments Limited (until 5 September 2002)Earlier: Broomco (2946) Limited
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Jacqueline HumphriesMark Andrew Humphries
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- C/o Locke Williams Associates LLP Studio 250-54 St Pauls SquareBirminghamB3 1QS
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 13 September 2005
British
Director · Appointed 22 July 2002
British
Born June 1954 (72)
Officer history (5 former)
13 September 2005
13 September 2005
13 September 2005
22 July 2002
22 July 2002
22 July 2002
22 July 2002
22 July 2002
22 July 2002
29 June 2002
29 June 2002
29 June 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1954 (72)
Holdings 1
Companies where Greenbox Properties Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £854,691
- Cash
- £462,162
- Employees
- 2
- Debt Ratio
- 43%
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £756,583 | £900,097 | £945,849 | £900,199 | £900,061 | £900,817 | £1,051,573 |
| Current Assets | £732,130 | £587,910 | £549,565 | £1,196,845 | £1,162,480 | £1,569,658 | £1,657,979 |
| Debtors | £17,383 | £25,812 | £13,480 | £2,162 | £1,981 | £6,413 | £10,366 |
| Cash | £462,162 | £309,513 | £283,500 | £942,098 | £907,914 | £917,216 | £1,002,613 |
| Creditors (< 1 year) | £591,071 | £649,862 | £684,045 | £1,318,572 | £1,254,179 | £1,701,374 | £1,939,366 |
| Net Current Assets | £141,059 | (£61,952) | (£134,480) | (£121,727) | (£91,699) | (£131,716) | (£281,387) |
| Net Assets | £854,691 | ||||||
| Shareholder Funds | £854,691 | £838,145 | £811,369 | £778,472 | £808,362 | £769,101 | £770,186 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with updates | 29 June 2026 | ||
| 28 April 2026 | Total exemption full accounts | 31 October 2025 | ||
| 4 March 2026 | Change of details for a person with significant control | |||
| 29 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 23 July 2025 | Secretary's details changed |
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