Greenhouse Securities Limited (04669375)

Company details

Type: Private Limited Company
Incorporated: 2003-02-18
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 102 days
Confirmation statement: last made up 2025-02-03 · next due 2026-02-17123 days overdue

View full filing history at Companies House →

Registered office

Dsi Business Recovery
2 Lakeside
Calder Island Way
Wakefield
Wf2 7aw

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Current assets	£98,111 ↓36.4%	£154,355 ↓2.6%	£158,443 ↑2.3%	£154,831 ↑12.6%	£137,543
Cash	£97,115 ↓5.4%	£102,692 ↓30.6%	£147,979 ↑1.9%	£145,165 ↑45.4%	£99,809
Debtors	£996 ↓97.7%	£42,823 ↑1712.2%	£2,363 ↑84.5%	£1,281 ↓95.8%	£30,331
Net current assets	£98,111 ↓18.3%	£120,127 ↓0.8%	£121,064 ↓8.5%	£132,311 ↑6.7%	£123,979
Net assets	—	—	£122,487 ↓9.1%	£134,796 ↑5.6%	£127,654
Equity	£98,111 ↓18.7%	£120,635 ↓1.5%	£122,487 ↓9.1%	£134,796 ↑5.6%	£127,654
Other
Average employees	6 ↓33.3%	9 ↓10.0%	10 ↓9.1%	11 ↓15.4%	13

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

56302 · Public houses and bars

Officers (5)

Brian, Anna Kathryn Ruth · Director appointed 2003-02-25
Young, David Andrew · Secretary appointed 2003-02-25
Young, John Stephen · Director appointed 2003-02-25 resigned 2007-03-21
York Place Company Nominees Limited · Corporate Nominee Director appointed 2003-02-18 resigned 2003-02-25
York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 2003-02-18 resigned 2003-02-25

People with significant control (1)

Mrs Anna Kathryn Ruth Brian Active

Individual Psc · British · resident in United Kingdom · born 2/1966 · notified 2016-04-06

Ownership of shares 50 to 75 percent

Mortgages & charges (2)

All charges satisfied.

Debenture Satisfied

Held by Yorkshire Bank PLC

Created 2003-05-07 · satisfied 2022-06-22

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Legal mortgage Satisfied

Held by Yorkshire Bank PLC

Created 2003-04-24 · satisfied 2022-06-22

The property k/a 11A chevet court, chevet lane, sandal, wakefield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.

Recent filings (15)

2025-04-26 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
2025-04-03 Change registered office address company with date old address new address (paper) AD01 Address
2025-04-03 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
2025-04-03 Resolution (paper) RESOLUTIONS Resolution
2025-03-11 Total-exemption-full accounts AA Accounts
2025-02-03 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-15 Total-exemption-full accounts AA Accounts
2024-02-19 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-21 Total-exemption-full accounts AA Accounts
2023-02-03 Confirmation statement (no updates) CS01 Confirmation statement
2022-08-18 Total-exemption-full accounts AA Accounts
2022-06-22 Mortgage satisfy charge full MR04 Mortgage
2022-06-22 Mortgage satisfy charge full MR04 Mortgage
2022-02-10 Confirmation statement (no updates) CS01 Confirmation statement
2021-09-28 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.