Greenfield Mortgages II Ltd

Active08574591 Private limited company
Incorporated
18 June 2013 (13 years)
Previously known as
Greenfield Capital II Ltd (until 1 March 2019)
This list may be incomplete. See all names on Companies House
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
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
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
268
Outstanding
194
Part satisfied
0
Satisfied
74

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2013
British
Born January 1962 (64)
Director · Appointed 18 June 2013
British
Born October 1957 (69)
Director · Appointed 18 June 2013
British
Born August 1962 (64)
Director · Appointed 18 June 2013
British
Born January 1980 (46)
Officer history (1 former)
10 December 2021
Resigned Bernard, Delisser Roy as Director
25 October 2016
Appointed Bernard, Delisser Roy as Director
18 June 2013
Appointed Grant, David Herbert as Director
18 June 2013
Appointed Smith, Mark Gerard as Director
18 June 2013
Appointed Smith, Steven Kevin as Director
18 June 2013
Appointed Yates, John James as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
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 This company Owns 75–100% of shares
Greenfield Mortgages Iii Ltd Owns 75–100% of shares
Greenfield Mortgages Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£230,018
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £183,310 £38,880 £236,085 £230,018
Balance sheet detail
2025202420232022
Current Assets£4,026,440£3,014,681£1,868,279£2,066,527
Creditors (< 1 year)£3,796,422£2,678,596£1,729,399£1,778,217
Creditors (> 1 year)£0£100,000£100,000£100,000
Net Current Assets£230,018£336,085£138,880£288,310
Net Assets£230,018£236,085£38,880£183,310
Shareholder Funds£230,018£236,085£38,880£183,310

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates18 June 2026
27 March 2026Micro company accounts31 August 2025
18 June 2025Confirmation statement with no updates18 June 2025
29 January 2025Previous accounting period extended
29 January 2025Micro company accounts31 August 2024
Show all recent filings

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