Greenman Specialist Vehicle Services Limited

Active05332176 Private limited company
Incorporated
13 January 2005 (21 years)
Previously known as
Greenman Tachographs Limited (until 1 April 2009)
Industry
Maintenance and repair of motor vehicles (45200)
Other service activities n.e.c. (96090)
Owned by
Debra Louise Rutherford
Richard Rutherford
Accounts type
Total exemption full
Region
West Midlands
Address
Tranter & Co 1 Dennis Buildings
87 A King William Street
Amblecote Stourbridge
DY8 4HD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 February 2005
British
Director · Appointed 8 February 2005
British
Born June 1964 (62)
Director · Appointed 8 February 2005
British
Born November 1963
Officer history (2 former)
8 February 2005
Appointed Rutherford, Debra Louise as Secretary
8 February 2005
Appointed Rutherford, Debra Louise as Director
8 February 2005
Appointed Rutherford, Richard as Director
13 January 2005
Appointed Scott, Stephen John as Nominee Secretary
13 January 2005
Resigned Scott, Stephen John as Nominee Secretary
13 January 2005
Appointed Scott, Jacqueline as Nominee Director
13 January 2005
Resigned Scott, Jacqueline as Nominee Director

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 June 1964 (62)
Richard Rutherford
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1973

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£37,082
Cash
£41,897
Employees
5
Debt Ratio
76%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £39,614 £57,143 £52,361 £37,336 £27,851 £12,341 £37,082
Balance sheet detail
2026202520242023202220212020
Fixed Assets£30,711£18,567£19,075£23,483£29,527£37,371£21,462
Current Assets£123,375£94,579£104,797£96,988£103,608£116,046£102,978
Debtors£67,478£53,281
Cash£41,897£32,798
Creditors (< 1 year)£95,367£83,135£80,774£96,274£84,826
Creditors (> 1 year)£654
Net Current Assets£6,371(£6,226)£9,430£13,853£22,834£19,772£18,152
Net Assets£37,082£12,341£27,851£37,336£52,361£57,143£39,614
Shareholder Funds£27,851£37,336£52,361£57,143£39,614

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Cessation of a person with significant control
6 November 2026Notification of a person with significant control
26 May 2026Total exemption full accounts31 January 2026
22 January 2026Confirmation statement with no updates13 January 2026
11 August 2025Total exemption full accounts31 January 2025
Show all recent filings

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