Greencore Homes Ltd

Active08754406 Private limited company
Incorporated
30 October 2013 (13 years)
Previously known as
Greencore Construction Ltd (until 28 September 2023)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Accounts type
Full
Region
South East
Address
Unit 1 Bicester Park
Charbridge Way
Bicester
OX26 4SS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2026
British
Born August 1977 (49)
Director · Appointed 3 March 2026
British
Born October 1965 (61)
Tortoishell, James
Director · Appointed 14 November 2025
British
Born November 1993
Corporate Secretary · Appointed 6 September 2024
Director · Appointed 1 August 2023
British
Born December 1952 (73)
Director · Appointed 27 January 2022
British
Born November 1975
Director · Appointed 27 January 2022
Irish
Born August 1983 (43)
Director · Appointed 14 November 2013
British
Born September 1961 (65)
Director · Appointed 30 October 2013
British
Born March 1963 (63)
Officer history (2 former)
30 October 2026
Resigned Di-Stefano, Jonathan Graham as Director
15 May 2026
Appointed Woolliscroft, Michael Philip as Director
3 March 2026
Appointed Moore, Helen Margaret as Director
14 November 2025
Appointed Tortoishell, James as Director
6 September 2024
Appointed Cumberland Secretarial Limited as Corporate Secretary
6 September 2024
Resigned Twm Corporate Services Limited as Corporate Secretary
1 August 2023
Appointed Peace, Elizabeth Ann as Director
1 November 2022
Appointed Di-Stefano, Jonathan Graham as Director
27 January 2022
Appointed Webb, Zachary Peter Isaiah as Director
27 January 2022
22 May 2020
Appointed Twm Corporate Services Limited as Corporate Secretary
14 November 2013
Appointed Pike, Martin St Clair as Director
30 October 2013
Appointed Pritchett, Ian John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
13 February 2024
Ceased Martin St Clair Pike — Owns 25–50% of shares
19 July 2022
Ceased Prudential Credit Opportunities SCSP — Owns 50–75% of shares
27 January 2022
Ceased Ian John Pritchett — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Greencore Homes Ltd This company
Greencore (Milton) Ltd Owns 75–100% of shares
The Canopies Milton Limited Holds 75–100% of voting rights
Greencore (Shipton) Ltd Owns 75–100% of shares
Greencore (Waddesdon) Ltd Owns 75–100% of shares
Greencore Homes (Haddenham) Ltd Owns 75–100% of shares
Greencore Homes (Puckeridge) Ltd Owns 75–100% of shares
Greencore Homes (SPV No1) Ltd Owns 75–100% of shares
Greencore Homes (SPV No2) Ltd Owns 75–100% of shares
Hempsec Ltd. Owns 75–100% of shares
The Woodlands Launton Management Company Limited Holds 75–100% of voting rights

Financials

Net Assets
(£4,555,864)
down £574,533 (14%)
Cash
£5,761
down £7,865 (58%)
Employees
29
up 4 (16%)
Debt Ratio
476%
Current Ratio
0.5x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2020 2021 (£3,981,331) (£4,555,864)
Balance sheet detail
20212020
Fixed Assets£28,185£32,568
Current Assets£1,184,073£1,139,751
Debtors£1,056,095£1,040,472
Cash£5,761£13,626
Creditors (< 1 year)£2,248,122£1,633,650
Creditors (> 1 year)£3,520,000£3,520,000
Net Current Assets(£1,064,049)(£493,899)
Net Assets(£4,555,864)(£3,981,331)
Shareholder Funds(£4,555,864)(£3,981,331)

Filings 86

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
5 November 2026Director's details changed
5 November 2026Confirmation statement with updates30 October 2026
4 November 2026Satisfaction of a charge in full—
15 September 2026Appointment of a director
Show all 86 filings

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