J.H. Greenwood & Company Limited

Active05599199 Private limited company
Incorporated
20 October 2005 (21 years)
Previously known as
James H. Greenwood & Company Ltd (until 3 May 2013)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Mark Mcleman
Gillian O'Dea
Gareth James Greenwood
Owned by
Gareth James Greenwood
Gillian O'Dea Ca
Mark Mcleman
Accounts type
Total exemption full
Address
Ava Lodge
Castle Terrace
Berwick Upon Tweed
Northumberland
TD15 1NP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Mcleman, Mark
Director · Appointed 1 April 2015
British
Born January 1975 (51)
O'Dea, Gillian
Director · Appointed 1 April 2015
British
Born October 1981 (45)
Greenwood, Gareth James
Director · Appointed 1 March 2014
British
Born December 1978 (47)
Officer history (8 former)
20 July 2020
Resigned Greenwood, James Hall, Mr. as Director
16 November 2015
Resigned Renton, Annie as Secretary
1 April 2015
Appointed O'Dea, Gillian as Director
1 April 2015
Appointed Mcleman, Mark as Director
1 March 2014
Appointed Greenwood, Gareth James as Director
3 January 2014
Resigned Mcleman, Mark Andrew as Director
31 July 2012
Resigned Miller, Lynn as Director
1 January 2012
Appointed Miller, Lynn as Director
30 June 2011
Resigned Reed, James Malcolm as Director
20 July 2010
Resigned Wharton, Neil as Director
1 August 2008
Appointed Mcleman, Mark Andrew as Director
1 November 2007
Appointed Wharton, Neil as Director
1 December 2006
Appointed Reed, James Malcolm as Director
20 October 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 October 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 October 2005
Appointed Company Directors Limited as Corporate Nominee Director
20 October 2005
Resigned Company Directors Limited as Corporate Nominee Director
20 October 2005
Appointed Renton, Annie as Secretary
20 October 2005
Appointed Greenwood, James Hall, Mr. as Director

Ownership 3 active

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

Gareth James Greenwood
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1978 (47)
Gillian O'Dea Ca
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1981 (45)
Mark Mcleman
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1975 (51)
Former controllers (1)
20 July 2020
Ceased James Hall Greenwood — Has significant influence or control

Financials

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

Cash
£304,049
Employees
24
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £673,315 £664,936 £687,102 £736,150 £744,202
Balance sheet detail
202520242023202220212020
Fixed Assets£39,354£69,458£138,306£179,490£220,024
Current Assets£1,256,465£1,157,161£922,474£839,984£696,354
Debtors£952,416£938,055£754,435£654,248£514,116
Cash£304,049£219,106£168,039£185,736£182,238
Creditors (< 1 year)£551,617£490,469£373,678£354,538£243,063
Net Current Assets£704,848£666,692£548,796£485,446£453,291
Shareholder Funds£744,202£736,150£687,102£664,936£673,315

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates20 October 2026
30 December 2025Total exemption full accounts31 March 2025
21 October 2025Confirmation statement with no updates20 October 2025
23 December 2024Total exemption full accounts31 March 2024
25 October 2024Confirmation statement with no updates20 October 2024
Show all recent filings

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