Greenlands Nutrition Limited

Active05430808 Private limited company
Incorporated
20 April 2005 (21 years)
Industry
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Accounts type
Unaudited abridged
Region
North West
Address
Foggs Farm Hobbs Lane
Claughton-On-Brock
Preston
PR3 0QN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2019
British
Born February 1989 (37)
Secretary · Appointed 1 May 2005
British
Director · Appointed 1 May 2005
British
Born July 1957 (69)
Officer history (5 former)
31 October 2023
Resigned Russell, Henry John, Dr as Director
11 December 2019
Appointed Russell, Henry John, Dr as Director
11 December 2019
Appointed Russell, Sally Elizabeth as Director
9 February 2016
Resigned Ball, Adam Nicholas as Director
18 May 2007
Resigned Singleton, John as Director
13 May 2005
Appointed Ball, Adam Nicholas as Director
1 May 2005
Appointed Russell, Elizabeth Mary as Director
1 May 2005
Appointed Russell, Elizabeth Mary as Secretary
1 May 2005
Appointed Singleton, John as Director
21 April 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 April 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
20 April 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 April 2005
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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 05426178

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Envirobed Ltd Owns 75–100% of shares
Envirosystems (UK) Ltd Owns 75–100% of shares
Greenlands Nutrition Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£29,592
Cash
£535
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £198,408 £226,598 £207,605 £193,362 £31,356 £29,592
Balance sheet detail
202520242023202220212020
Fixed Assets£0£11,056£12,607£14,246£16,335
Current Assets£107,784£109,230£220,266£238,600£264,676£185,679
Debtors£107,249£107,423£217,614£232,294£216,409£107,763
Cash£535£1,807£2,652£6,306£18,768£50,870
Creditors (< 1 year)£56,072£50,883£7,224£12,461£3,606
Creditors (> 1 year)£22,120£26,991£36,378£39,863£0
Net Current Assets£51,712£58,347£214,047£231,376£252,215£182,073
Net Assets£29,592£31,356£193,362£207,605£226,598£198,408
Shareholder Funds£29,592£31,356£207,605£226,598£198,408

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates20 April 2026
30 September 2025Unaudited abridged accounts31 March 2025
22 April 2025Confirmation statement with no updates20 April 2025
7 April 2025Director's details changed
18 November 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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