Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Greenstones Holdings Limited
- Incorporated
- 8 November 2005 (21 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Simon David Chaplin
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 9 Commerce RoadLynchwoodPeterboroughPE2 6LR
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 8 November 2005
Also at Greenstones Corporate Services Limited (proposed for strike-off), Greenstones Financial Services Limited, Greenstones Limited · more companies
British
Born March 1974 (52)
Officer history (1 former)
10 October 2009
Resigned Chaplin, Christine Mary as Secretary
8 November 2005
8 November 2005
Appointed Chaplin, Christine Mary as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1974 (52)
Former controllers (1)
30 August 2024
Ceased Sally Ann Chaplin — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Greenstones Holdings Limited This company
Greenstones Financial Services Limited Owns 25–50% of shares (as a firm)
Greenstones Limited Owns 75–100% of shares
Greenstones (Whittlesey) Limited Owns 75–100% of shares
Sutterton Roadside Services Limited Owns 25–50% of shares
The Accountants' Mastermind Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £68,975
- Cash
- £5,268
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £635,883 | £635,883 | £635,883 | £635,883 | £635,893 | £635,893 |
| Current Assets | £477,273 | £357,239 | £370,739 | £237,592 | £136,981 | |
| Debtors | £0 | £10,830 | £9,171 | £22,593 | £7,415 | |
| Cash | £5,268 | £477,273 | £346,409 | £361,568 | £214,999 | £129,566 |
| Creditors (< 1 year) | £242,001 | £27,264 | £22,557 | £48,539 | £43,665 | £37,177 |
| Creditors (> 1 year) | £330,175 | £172,005 | £191,778 | £202,763 | £225,665 | £246,542 |
| Net Current Assets | (£236,733) | £450,009 | £334,682 | £322,200 | £193,927 | £99,804 |
| Net Assets | £68,975 | £913,887 | £778,787 | £755,320 | £604,155 | £489,155 |
| Shareholder Funds | £68,975 | £913,887 | £778,787 | £755,320 | £604,155 | £489,155 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 12 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 October 2024 | Change of details for a person with significant control | |||
| 4 October 2024 | Cessation of a person with significant control | |||
| 4 October 2024 | Change of details for a person with significant control |
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