Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Greenfields TBL Ltd
- Incorporated
- 29 July 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Timothy John Davis
- Accounts type
- Group
- Region
- North West
- Address
- Unit 5 Hawkshead RoadGreenfields Technology ParkBromboroughCH62 3RJ
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1987 (39)
Higham, Linzi
Secretary · Appointed 29 July 2024
British
Born February 1980 (46)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1980 (46)
Holdings 1
Companies where Greenfields TBL Ltd is registered as a person with significant control
Has significant influence or control
Active
Financials
Balance sheet as at 30 September 2025 · group accounts
- Profit
- (£95,886)
- Return on Equity
- -15%
Balance sheet detail
| 2025 | |
|---|---|
| Creditors (< 1 year) | £5,181,763 |
| Net Current Assets | (£5,181,763) |
| Shareholder Funds | £629,359 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Memorandum and Articles of Association | |||
| 3 November 2026 | Resolutions | |||
| 28 October 2026 | Statement of capital following an allotment of shares | |||
| 3 September 2026 | Confirmation statement with updates | 28 July 2026 | ||
| 2 September 2026 | Secretary's details changed |
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