Greensands Limited

Active05395949 Private limited company
Incorporated
17 March 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
C/o Castle Royle Golf & Country
Club
Bath Road
Knowl Hill
Reading
RG10 9AL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2021
British
Born September 1971 (55)
Director · Appointed 22 December 2020
British
Born September 1967 (59)
Wells, Paul Simon
Secretary · Appointed 11 November 2019
Officer history (7 former)
6 September 2021
Appointed Smith, David Robert as Director
31 August 2021
Resigned Stephens, Paul Scott as Director
22 December 2020
Appointed Calvert, Richard James as Director
22 December 2020
Resigned Delsol, Thierry as Director
11 November 2019
Appointed Wells, Paul Simon as Secretary
11 November 2019
Resigned Hemmings, Martin Ewart as Secretary
17 May 2018
Resigned Sellars, Paul as Director
28 January 2015
Resigned Cassidy, Declan as Director
20 December 2011
Resigned Stephens, Paul Scott as Secretary
20 December 2011
Appointed Hemmings, Martin Ewart as Secretary
18 March 2008
Appointed Sellars, Paul as Director
18 March 2008
Appointed Delsol, Thierry as Director
18 March 2008
Appointed Cassidy, Declan as Director
18 March 2008
Resigned Hemmings, Martin Ewart as Director
17 March 2005
Appointed Hemmings, Martin Ewart as Director
17 March 2005
Appointed Stephens, Paul Scott as Secretary
17 March 2005
Appointed Stephens, Paul Scott as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09380365

Financials

Net Assets
£29,780,793
Turnover
£4,497,000
Profit Before Tax
£4,497,000
Profit Margin
100%
Return on Equity
29%
Balance sheet detail
2024
Fixed Assets£57,952,000
Creditors (< 1 year)£18,556,038
Net Current Assets(£18,556,038)
Net Assets£29,780,793
Shareholder Funds£29,780,793

Turnover£4,497,000
Gross Profit£4,497,000
Operating Profit£4,497,000
Profit Before Tax£4,497,000
Tax£4,090,703
Profit for Period£8,587,703

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Other filing
5 July 2026Other filing
5 July 2026Accounts filing
5 July 2026Audit exemption subsidiary accounts30 September 2025
18 March 2026Confirmation statement with no updates10 March 2026
Show all recent filings

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