Greenhinton Limited

Active09564092 Private limited company
Incorporated
28 April 2015 (11 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Peter Graham Warren
Accounts type
Total exemption full
Region
South East
Address
2-4 Packhorse Road
Gerrards Cross
SL9 7QE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Peter Graham Warren
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1950 (76)

Holdings 1

Companies where Greenhinton Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£930,495
Cash
£509,212
Current Ratio
220.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £394,719 £459,713 £533,996 £625,949 £840,265 £930,495
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100
Current Assets£937,242
Cash£509,212£842,303£626,171£533,996£459,713£394,719
Creditors (< 1 year)£4,257£2,138£322£100£100£100
Net Current Assets£932,985£840,165£625,849£533,896£459,613£394,619
Net Assets£930,495
Shareholder Funds£930,495£840,265£625,949£533,996£459,713£394,719

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates11 June 2026
5 May 2026Confirmation statement with no updates28 April 2026
24 December 2025Total exemption full accounts31 July 2025
12 May 2025Confirmation statement with no updates28 April 2025
9 October 2024Total exemption full accounts31 July 2024
Show all recent filings

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