Greenfield Mortgages Ltd

Active07636098 Private limited company
Incorporated
17 May 2011 (15 years)
Previously known as
Greenfield Capital Ltd (until 1 March 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of mortgage finance companies (64922)
Accounts type
Micro entity
Region
West Midlands
Address
Bank House
8 Cherry Street
Birmingham
B2 5AL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
38
Outstanding
27
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2011
British
Born October 1957 (69)
Director · Appointed 23 June 2011
British
Born August 1962 (64)
Director · Appointed 23 June 2011
British
Born January 1980 (46)
Director · Appointed 17 May 2011
British
Born January 1962 (64)
Officer history (1 former)
10 December 2021
Resigned Bernard, Delisser Roy as Director
25 October 2016
Appointed Bernard, Delisser Roy as Director
23 June 2011
Appointed Smith, Mark Gerard as Director
23 June 2011
Appointed Smith, Steven Kevin as Director
23 June 2011
Appointed Yates, John James as Director
17 May 2011
Appointed Grant, David Herbert as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited
Reg. no. 09922617

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cherry Street Holdings Ltd Owns 75–100% of shares
Greenfield Mortgages II Ltd Owns 75–100% of shares
Greenfield Mortgages Iii Ltd Owns 75–100% of shares
Greenfield Mortgages Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£220,846
Employees
7
Debt Ratio
92%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £163,244 £68,296 £154,504 £220,846
Balance sheet detail
2025202420232022
Fixed Assets£38,622£18,697£21,454£25,566
Current Assets£2,901,931£1,400,596£312,585£501,721
Creditors (< 1 year)£2,741,730£1,265,940£294,652£364,043
Net Current Assets£208,688£164,507£61,296£137,678
Net Assets£220,846£154,504£68,296£163,244
Shareholder Funds£220,846£154,504£68,296£163,244

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates31 July 2026
27 March 2026Micro company accounts31 August 2025
31 July 2025Confirmation statement with no updates31 July 2025
29 January 2025Micro company accounts31 August 2024
31 July 2024Confirmation statement with no updates31 July 2024
Show all recent filings

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