Greenwood Brook Limited

Active06549750 Private limited company
Incorporated
31 March 2008 (18 years)
Industry
Business and domestic software development (62012)
Directors
Paul Mario Cullen
Sanjiv Pahwa
Controlled by
Paul Mario Cullen
Accounts type
Total exemption full
Region
Greater London
Address
C/o City Cas 540 Linen Hall
162-168 Regent Street
London
W1B 5TF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2011
British
Born February 1957 (69)
Cullen, Paul Mario
Secretary · Appointed 31 March 2008
Irish
Cullen, Paul Mario
Director · Appointed 31 March 2008
Irish
Born November 1962
Pahwa, Sanjiv
Director · Appointed 31 March 2008
British
Born August 1964 (62)
Officer history (6 former)
22 April 2026
Resigned Malone, Peter Vincent as Director
1 February 2019
Resigned Froom, Alex David as Director
1 February 2019
Resigned Chick, Daniel James as Director
7 November 2015
Resigned Jarvis, Timothy Greewood as Director
1 December 2011
Appointed Malone, Peter Vincent as Director
1 December 2011
Appointed Wellman, John Peter as Director
11 January 2011
Appointed Chick, Daniel James as Director
1 April 2008
Resigned Form 10 Secretaries Fd Ltd as Corporate Secretary
1 April 2008
Resigned Form 10 Directors Fd Ltd as Corporate Director
31 March 2008
Appointed Form 10 Secretaries Fd Ltd as Corporate Secretary
31 March 2008
Appointed Form 10 Directors Fd Ltd as Corporate Director
31 March 2008
Appointed Pahwa, Sanjiv as Director
31 March 2008
Appointed Jarvis, Timothy Greewood as Director
31 March 2008
Appointed Cullen, Paul Mario as Director
31 March 2008
Appointed Froom, Alex David as Director
31 March 2008
Appointed Cullen, Paul Mario as Secretary

Ownership 1 active

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

Paul Mario Cullen
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
Irish
Born November 1962

Financials

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

Current Ratio
2.2x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £115,636 £111,106 £108,806 £104,452 £97,081
Balance sheet detail
202520242023202220212020
Current Assets£178,313£178,313£182,887£188,038£170,767
Debtors£4,406£4,406£3,662£3,038£3,186
Cash£0£4,189£1,495
Creditors (< 1 year)£81,232£73,861£75,297£74,081£76,932£55,131
Net Current Assets£97,081£104,452£108,806£111,106£115,636
Shareholder Funds£97,081£104,452£108,806£111,106£115,636

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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