Greenacres (Warlingham) Limited

Active04883065 Private limited company
Incorporated
1 September 2003 (23 years)
Industry
Activities of sport clubs (93120)
Directors
Karl Gray
Richard Lewis Scott Harris
Ozan Ozkan Mehmet
Owned by
Ozan Ozkan Mehmet
Karl Gray
Accounts type
Micro entity
Region
Greater London
Address
24 Cherry Orchard Road
Bromley
BR2 8NE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 October 2026
Last conf. stmt
4 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Gray, Karl
Director · Appointed 1 October 2019
British
Born January 1982 (44)
Harris, Richard Lewis Scott
Director · Appointed 1 October 2019
British
Born October 1980 (46)
Mehmet, Ozan Ozkan
Director · Appointed 1 October 2019
British
Born February 1982 (44)
Officer history (8 former)
13 July 2021
Resigned Martin, Julia Mary as Secretary
16 October 2019
Resigned Martin, Julia Mary as Director
16 October 2019
Resigned Baker, Claire Lorraine as Director
1 October 2019
Appointed Gray, Karl as Director
1 October 2019
Appointed Harris, Richard Lewis Scott as Director
1 October 2019
Appointed Mehmet, Ozan Ozkan as Director
28 February 2005
Resigned Askew, Jonathan England as Director
1 August 2004
Resigned Martin, John Harry Frederick as Director
1 August 2004
Appointed Baker, Claire Lorraine as Director
1 August 2004
Appointed Askew, Jonathan England as Director
31 January 2004
Resigned Baker, Claire Lorraine as Director
28 January 2004
Appointed Martin, John Harry Frederick as Director
4 September 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
4 September 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
1 September 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
1 September 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
1 September 2003
Appointed Baker, Claire Lorraine as Director
1 September 2003
Appointed Martin, Julia Mary as Director
1 September 2003
Appointed Martin, Julia Mary as Secretary

Ownership 2 active

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

Ozan Ozkan Mehmet
Individual · Notified 29 October 2019
Owns 25–50% of shares
British
Born February 1982 (44)
Karl Gray
Individual · Notified 29 October 2019
Owns 25–50% of shares
British
Born January 1982 (44)
Former controllers (2)
29 October 2019
Ceased Julia Mary Martin — Owns 25–50% of shares
10 October 2019
Ceased Claire Lorraine Baker — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 1 1 1 0 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£691
Current Assets£29,452£29,944£49,986£18,308£3,810
Debtors£305
Cash£2,525
Creditors (< 1 year)£40,885£42,491£77,400£80,314£62,560
Creditors (> 1 year)£16,693£22,665£25,000
Net Current Assets(£11,433)(£12,547)(£27,414)(£62,006)(£58,750)
Net Assets(£28,126)(£35,212)(£52,414)(£62,006)
Shareholder Funds(£28,126)(£35,212)(£52,414)(£62,006)(£58,059)

Turnover£103,362
Cost of Sales£70,768
Gross Profit£32,594
Admin Expenses£32,520
Profit Before Tax£74
Tax£0
Profit for Period£74

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Micro company accounts30 September 2025
15 October 2025Confirmation statement with no updates4 October 2025
26 June 2025Micro company accounts30 September 2024
30 October 2024Confirmation statement with no updates4 October 2024
25 June 2024Micro company accounts30 September 2023
Show all recent filings

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