Greenfield Independent Ltd

Active04885091 Private limited company
Incorporated
2 September 2003 (23 years)
Previously known as
Mortgage & Commercial Finance Ltd (until 27 February 2008)
Industry
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Owned by
James David Coldicott
Accounts type
Micro entity
Region
West Midlands
Address
First Floor
2 Hampton Court Road
Birmingham
B17 9AE

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2012
British
Born January 1975 (51)
Officer history (7 former)
1 April 2014
Resigned Coldicott, Steven Robert as Secretary
1 April 2014
Resigned Coldicott, Steven Robert as Director
27 September 2012
Appointed Coldicott, James David as Director
5 April 2012
Resigned Coldicott, Susan Mary as Director
8 March 2011
Appointed Coldicott, Susan Mary as Director
8 March 2011
Resigned Coldicott, James David as Director
24 May 2005
Appointed Coldicott, Steven Robert as Director
29 October 2004
Resigned Coldicott, Helen Katherine as Secretary
29 October 2004
Appointed Coldicott, Steven Robert as Secretary
7 September 2003
Appointed Coldicott, Helen Katherine as Secretary
7 September 2003
Appointed Coldicott, James David as Director
3 September 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 September 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 September 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 September 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1975 (51)
Former controllers (1)
1 April 2018
Ceased Business Commercial Finance Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£18,685) (£18,685) (£18,685) (£18,685) (£23,317) (£21,175)
Balance sheet detail
202520242023202220212020
Current Assets£0£73£73
Cash£73£73
Creditors (< 1 year)£20,775£23,117£18,758£18,758£18,758£18,758
Creditors (> 1 year)£0£0
Net Current Assets(£18,685)(£18,685)(£18,685)(£18,685)
Net Assets(£18,685)(£18,685)
Shareholder Funds(£21,175)(£23,317)(£18,685)(£18,685)(£18,685)(£18,685)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates6 July 2026
15 January 2026Director's details changed
15 January 2026Registered office address changed
15 January 2026Change of details for a person with significant control
9 December 2025Micro company accounts31 March 2025
Show all recent filings

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