Greenspan UK Holdings Ltd

Active12500458 Private limited company
Incorporated
5 March 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Guy Morton
Patricia Morton
Controlled by
Guy Morton
Patricia Morton
Roderick Morton
Accounts type
Group
Region
South East
Address
Milkmead Farm Hogwood Lane
West End
Southampton
SO30 3HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Morton, Guy
Director · Appointed 5 March 2020
British
Born October 1976 (50)
Morton, Patricia
Director · Appointed 5 March 2020
British
Born October 1984 (42)
Director · Appointed 5 March 2020
British
Born August 1951 (75)
Morton, Roderick
Director · Appointed 5 March 2020
British
Born January 1988 (38)
Morton, Sophie Louise
Director · Appointed 5 March 2020
British
Born February 1989 (37)
Director · Appointed 5 March 2020
British
Born July 1955 (71)

Ownership 4 active

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

Guy Morton
Individual · Notified 5 March 2020
Has significant influence or control
British
Born October 1976 (50)
Patricia Morton
Individual · Notified 5 March 2020
Has significant influence or control
British
Born October 1984 (42)
Roderick Morton
Individual · Notified 5 March 2020
Has significant influence or control
British
Born January 1988 (38)
Sophie Louise Morton
Individual · Notified 5 March 2020
Has significant influence or control
British
Born February 1989 (37)
Former controllers (2)
3 July 2023
Ceased Peter Gordon Morton — Holds 25–50% of voting rights
3 July 2023
Ceased Vivienne Mary Morton — Holds 25–50% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Greenspan UK Holdings Ltd This company
Greenspan Projects Ltd Owns 75–100% of shares
Greenspan SWD Ltd Owns 75–100% of shares
Puttify Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£132
Profit
£689,714
Debt Ratio
100%
Current Ratio
0.0x
Return on Equity
522511%

Trend

Shareholder Funds
£0 £50k £100k 2021 2022 2024 £2,107 £86,699 £132
Balance sheet detail
202420222021
Fixed Assets£1,979,172£1,988,612£550,120
Current Assets£83,727
Debtors£28,848£818,520
Creditors (< 1 year)£2,062,767£1,930,761£1,366,533
Net Current Assets(£1,979,040)(£1,901,913)(£548,013)
Net Assets£132
Shareholder Funds£132£86,699£2,107

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