Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Greenfield Technologies Limited
- Incorporated
- 27 April 2017 (9 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Electra Investing Limited
- Accounts type
- Group
- Region
- Wales
- Address
- Coast RoadGreenfieldHolywellCH8 9DP
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Radford, Paul
Secretary · Appointed 21 March 2023
Director · Appointed 16 October 2017
French
Born February 1978 (48)
Director · Appointed 29 August 2017
French
Born September 1941 (85)
Director · Appointed 27 April 2017
British
Born September 1954 (72)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Electra Investing Limited
Corporate entity · Notified 8 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Corporation
Reg. no. 1067620
Holdings 2
Companies where Greenfield Technologies Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
8 April 2025
Ceased Louis James Henry Victor Alexis De Salviac De Viel Castel — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- (£848,304)
- Cash
- £8,796
- Profit
- (£110,396)
- Debt Ratio
- 311%
- Current Ratio
- 0.3x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £104,551 |
| Current Assets | £297,553 |
| Debtors | £288,757 |
| Cash | £8,796 |
| Creditors (< 1 year) | £1,121,100 |
| Net Current Assets | (£823,547) |
| Net Assets | (£848,304) |
| Shareholder Funds | (£848,304) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 8 May 2026 | Cessation of a person with significant control | |||
| 8 May 2026 | Notification of a person with significant control | |||
| 20 November 2025 | Group of companies' accounts | 31 December 2024 | ||
| 4 June 2025 | Satisfaction of a charge in full |
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