Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Greenhold Properties Ltd
- Incorporated
- 5 September 2003 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- First FloorSpitalfields HouseStirling WayBorehamwoodWD6 2FX
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 November 2021
British
Born June 1971 (55)
Officer history (5 former)
19 November 2021
19 November 2021
19 November 2021
19 November 2021
2 October 2003
2 October 2003
5 September 2003
5 September 2003
5 September 2003
5 September 2003
5 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12523567
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Avenir Capital Limited Owns 75–100% of shares
Greenhold Properties Ltd This company Owns 75–100% of shares
Varis Sia Limited Owns 75–100% of shares
Maverstone Properties Limited Owns 75–100% of shares
MH Borehamwood Limited Owns 75–100% of shares
Varis Leisure Borehamwood Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £10,519,916
- Cash
- £12,157
- Employees
- 1
- Debt Ratio
- 13%
- Current Ratio
- 7.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £104,245 | £12,282,849 | £6,003,264 | £6,029,766 | £6,085,277 | |
| Current Assets | £12,036,223 | £286,640 | £371,420 | £433,789 | £785,870 | £610,095 |
| Debtors | £12,024,066 | £196,558 | £92,166 | £27,634 | £333,108 | £290,379 |
| Cash | £12,157 | £90,082 | £279,254 | £406,155 | £452,762 | £319,716 |
| Creditors (< 1 year) | £1,620,552 | £10,935,689 | £3,664,130 | £421,081 | £427,826 | £381,788 |
| Creditors (> 1 year) | £0 | £1,850,660 | £1,957,761 | £2,086,849 | ||
| Net Current Assets | £10,415,671 | (£10,649,049) | (£3,292,710) | £12,708 | £358,044 | £228,307 |
| Net Assets | £10,519,916 | £1,008,800 | £3,643,142 | £3,740,312 | £4,005,049 | £3,801,735 |
| Shareholder Funds | £10,519,916 | £1,008,800 | £3,643,142 | £3,740,312 | £4,005,049 | £3,801,735 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Confirmation statement with updates | 7 December 2025 | ||
| 23 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 December 2024 | Satisfaction of a charge in full | |||
| 12 December 2024 | Satisfaction of a charge in full | |||
| 9 December 2024 | Confirmation statement with updates | 7 December 2024 |
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