Greenroyds Holdings Limited

Active11474917 Private limited company
Incorporated
20 July 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
North West
Address
390 Marine Road East
Morecambe
LA4 5AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 24 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16027633
Former controllers (1)
24 July 2025
Ceased Robert Wilson — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Ajj Care Limited Owns 25–50% of shares
Greenroyds Holdings Limited This company Owns 75–100% of shares
Greenroyd Residential Home Limited Owns 75–100% of shares
Sands Care Holdings Limited Owns 75–100% of shares
Sands Care Morecambe Limited Owns 75–100% of shares
Ajj Wilson (Holdings) Limited Owns 25–50% of shares
Victoria Apartments Limited Owns 75–100% of shares

Financials

Net Assets
(£5,949)

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2021 2023 2024 £1 (£1,749) (£5,949) (£5,949) (£5,949)
Balance sheet detail
20242023202120202019
Debtors(£4,199)£1£1
Creditors (< 1 year)£855,949£855,949£851,750£851,750£850,000
Net Current Assets(£855,949)(£855,949)(£855,949)(£851,749)(£849,999)
Net Assets(£5,949)(£5,949)(£5,949)(£1,749)£1
Shareholder Funds(£5,949)(£1,749)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with updates24 April 2026
24 April 2026Registered office address changed
27 November 2025Confirmation statement with updates27 November 2025
4 November 2025Director's details changed
26 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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