Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Greenwood Ground Ltd
- Incorporated
- 17 July 2017 (9 years)
- Previously known as
- Ryan Civil & Haulage Ltd (until 25 August 2026)This list may be incomplete. See all names on Companies House
- Industry
- Site preparation (43120) Other specialised construction activities n.e.c. (43999)
- Directors
- Sophie Charlotte Richards
- Owned by
- Elliot McmahonSophie Charlotte Richards
- Accounts type
- Dormant
- Region
- South East
- Address
- 22 Wycombe EndBeaconsfieldHP9 1NB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Richards, Sophie Charlotte
Director · Appointed 7 September 2026
British
Born November 1988
Officer history (4 former)
7 September 2026
Appointed Richards, Sophie Charlotte as Director
7 September 2026
Resigned Mcmahon, Elliot as Director
19 August 2026
Appointed Mcmahon, Elliot as Director
19 August 2026
Resigned Thornton, Bryan as Director
18 December 2025
12 December 2025
Appointed Thornton, Bryan as Director
13 August 2025
21 July 2025
17 July 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Elliot Mcmahon
Individual · Notified 23 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1984 (42)
Sophie Charlotte Richards
Individual · Notified 7 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1988
Former controllers (5)
7 September 2026
Ceased Elliot Mcmahon — Owns 75–100% of shares
19 August 2026
Ceased Bryan Thornton — Has significant influence or control
19 August 2026
Ceased CFS Secretaries Limited — Owns 75–100% of shares
18 December 2025
17 July 2025
Ceased Peter Valaitis — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Cessation of a person with significant control | |||
| 9 September 2026 | Notification of a person with significant control | |||
| 7 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Appointment of a director | |||
| 25 August 2026 | Certificate of change of name |
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