Greenheath International Limited

Active06747009 Private limited company
Incorporated
11 November 2008 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Thomas Philip Vincent Clayton
Accounts type
Total exemption full
Region
East of England
Address
Toggam Farm Newfen Gravel Drove Sedge Fen Rd
Lakenheath
Brandon
IP27 9LN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Southgate, Robert James
Secretary · Appointed 31 January 2018
Director · Appointed 11 November 2008
British
Born June 1980 (46)
Officer history (2 former)
31 January 2018
Appointed Southgate, Robert James as Secretary
31 January 2018
Resigned Clayton, Thomas Philip Vincent, Mr. as Secretary
28 February 2015
Resigned Marcel, David Jan as Director
11 November 2008
Appointed Clayton, Thomas Philip Vincent as Director
11 November 2008
Appointed Marcel, David Jan as Director
11 November 2008
Appointed Clayton, Thomas Philip Vincent, Mr. as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1980 (46)

Holdings 1

Companies where Greenheath International Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
11 November 2016
Ceased David Jan Marcel — Owns 25–50% of shares

Financials

Net Assets
£2,459,822
Cash
£126,665
Employees
1
Debt Ratio
14%
Current Ratio
6.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,902,256 £2,008,073 £2,114,790 £2,252,031 £2,415,837 £2,459,822
Balance sheet detail
202520242023202220212020
Fixed Assets£151,077£152,682£154,687£157,194£160,327£164,244
Current Assets£2,704,534£2,832,167£2,895,134£2,343,590£2,318,921£2,182,345
Debtors£793,582£932,613£977,384£793,597£526,636£703,317
Cash£126,665£98,267£569,463£698,706£571,398£322,141
Creditors (< 1 year)£394,184£566,505£795,283£383,613£468,194£440,612
Creditors (> 1 year)£0
Net Current Assets£2,310,350£2,265,662£2,099,851£1,959,977£1,850,727£1,741,733
Net Assets£2,459,822£2,415,837£2,252,031£2,114,790£2,008,073£1,902,256
Shareholder Funds£2,415,837£2,252,031£2,114,790£2,008,073£1,902,256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
20 May 2026Confirmation statement with updates13 May 2026
30 October 2025Total exemption full accounts31 January 2025
13 May 2025Confirmation statement with no updates13 May 2025
4 March 2025Change of details for a person with significant control
Show all recent filings

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