Greenaire Limited

Active08686475 Private limited company
Incorporated
11 September 2013 (13 years)
Industry
Agents specialized in the sale of other particular products (46180)
Owned by
Greenaire Holdings Limited
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Davis, Paula
Secretary · Appointed 11 September 2013
Director · Appointed 11 September 2013
British
Born June 1965 (61)
Officer history (2 former)
11 September 2013
Appointed Davis, Paula as Secretary
11 September 2013
Appointed Davis, John Richard as Director
11 September 2013
Appointed London Law Secretarial Limited as Corporate Secretary
11 September 2013
Resigned London Law Secretarial Limited as Corporate Secretary
11 September 2013
Appointed Cowdry, John Jeremy Arthur as Director
11 September 2013
Resigned Cowdry, John Jeremy Arthur as Director

Ownership 1 active

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

Greenaire Holdings Limited
Corporate entity · Notified 7 December 2021
Owns 75–100% of shares
Limited
Former controllers (1)
7 December 2021
Ceased John Richard Davis — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£255,378
Employees
1
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £213,166 £341,160 £219,059 £133,861 £156,307 £177,764 £255,378
Balance sheet detail
2025202420232022202120202019
Fixed Assets£130,532£164,105£81,248£71,789£80,669£56,611£173,116
Current Assets£200,763£207,311£120,713£109,049£338,783£334,109£384,190
Debtors£51,122
Cash£333,068
Creditors (< 1 year)£75,917£193,652£46,977£200,393£48,360£316,948
Net Current Assets£124,846£13,659£75,059£62,072£138,390£285,749£67,242
Net Assets£255,378£177,764£156,307£133,861£219,059£341,160£213,166
Shareholder Funds£255,378£177,764£156,307£133,861£219,059£341,160£213,166

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Micro company accounts30 September 2025
24 April 2026Registered office address changed
28 November 2025Confirmation statement with no updates28 November 2025
30 June 2025Micro company accounts30 September 2024
10 December 2024Confirmation statement with no updates8 December 2024
Show all recent filings

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