Greatbay Limited

Active05440457 Private limited company
Incorporated
29 April 2005 (21 years)
Industry
Remediation activities and other waste management services (39000)
Directors
Richard Michael Read
Owned by
Andrew William Langdon
Accounts type
Total exemption full
Address
The Old Barn
Wood Street
Swanley
BR8 7PA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Read, Richard Michael
Secretary · Appointed 23 May 2005
British
Director · Appointed 23 May 2005
English
Born April 1971 (55)
Read, Richard Michael
Director · Appointed 23 May 2005
British
Born August 1967 (59)
Officer history (2 former)
24 May 2005
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
24 May 2005
Resigned Douglas Nominees Limited as Corporate Nominee Director
23 May 2005
Appointed Read, Richard Michael as Secretary
23 May 2005
Appointed Langdon, Andrew William as Director
23 May 2005
Appointed Read, Richard Michael as Director
29 April 2005
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
29 April 2005
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 4 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 06890768
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born April 1971 (55)
Former controllers (1)
23 July 2026
Ceased Richard Michael Read — Owns 25–50% of shares

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Qagdorm1 Ltd Proposed for strike-offOwns 75–100% of shares
Qagdorm8 Ltd Proposed for strike-offOwns 75–100% of shares
Qubic Advisory Services Limited Owns 75–100% of shares
Qubic Partners Ltd Owns 75–100% of shares
Qubic Trustees Ltd Owns 75–100% of shares
Aesthetics Event Staff Holdings Ltd. Owns 75–100% of shares
Aesthetics Event Staff Ltd. Owns 75–100% of shares
Aesthetics Events Limited Holds 75–100% of voting rights
Ajb Transport (Hatton) Ltd Owns 75–100% of shares
Allium Crop Solutions Limited Has significant influence or control (as a trust)
Allsopp@birmingham Road Limited Owns 25–50% of shares
Alpha Developments (UK) Limited Owns 75–100% of shares
Amk Planning & Design Limited Owns 75–100% of shares
Andrews Property Crewe Limited Owns 75–100% of shares
Andrews Property Deeside Limited Owns 75–100% of shares
Andrews Property Investments Limited Owns 75–100% of shares
Andrews Property Nantwich Limited Owns 75–100% of shares
Andrews Property Tebay Road Limited Owns 75–100% of shares
Andrews Property Winsford Limited DissolvedOwns 75–100% of shares
Andrews Property Wrexham Limited Owns 75–100% of shares
Andy Knell Holdings Limited Owns 75–100% of shares
Andy Knell Ltd Owns 75–100% of shares
Archrise Holdings Limited Owns 75–100% of shares
Archrise Limited Owns 75–100% of shares
Aria Estates Limited Holds 50–75% of voting rights
Asim Property Investments Limited Owns 75–100% of shares
Asisi Ltd Owns 75–100% of shares
Greatbay Limited This company Owns 25–50% of shares
Sjdorm08 Ltd In liquidationOwns 75–100% of shares
Qubic Tax Investigations Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£101,298
Cash
£111,100
Employees
75
Debt Ratio
95%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £30,326 £10,508 £40,959 £13,520 £101,298
Balance sheet detail
20252024202320212020
Fixed Assets£1,022,129£550,931£469,135£304,641£335,415
Current Assets£1,156,606£1,036,976£1,039,814£1,041,962£730,024
Debtors£700,371£449,405£619,383£376,418£346,952
Cash£111,100£294,106£259,601£626,774£342,822
Creditors (< 1 year)£1,422,452£1,256,403£1,231,094£1,116,573£968,691
Creditors (> 1 year)£471,474£238,676£199,711£212,333£57,535
Net Current Assets(£265,846)(£219,427)(£191,280)(£74,611)(£238,667)
Net Assets£101,298£13,520£40,959£10,508£30,326
Shareholder Funds£10,508£30,326

Filings

Recent filings only. See the full history on Companies House

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