Greenhous Limited

00747073

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

GREENHOUS VILLAGE, TELFORD, TF6 6RA

Incorporated 16/01/1963

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45190

Sale of other motor vehicles

45200

Maintenance and repair of motor vehicles

Officers

Mr Derek Robert Passant

director · Since 24/07/1998

COMPANY DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 66

Mr Michael Andrew Pawson

director · Since 18/01/2006

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 51 other boards

Mr Ashley James Passant

director · Since 14/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 12 other boards

Mr Kevin Anthony Swinnerton

director · Since 16/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr David Morris

secretary · Since 01/05/2025

Also on 15 other boards

Mr David Morris

director · Since 01/05/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 15 other boards

Persons with Significant Control

Greenhous Group (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Greenhous Village, Osbaston, Telford, TF6 6RA

Reg: 05270023 · Companies House Cardiff · Limited Company

Notified 06/04/2016

Charges10 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 08/10/2024Registered 14/10/2024

Charge

outstanding

BARCLAYS BANK PLC (AS LENDER)

Created 09/10/2024Registered 11/10/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 05/02/2018Registered 12/02/2018

Charge

satisfied

GMAC UK PLC

Created 04/08/2015Registered 29/11/2016Satisfied 22/09/2023

Charge

satisfied

GMAC UK PLC

Created 02/06/2014Registered 28/11/2016Satisfied 22/09/2023

Charge

outstanding

GMAC UK PLC

Created 25/11/2016Registered 28/11/2016

Charge

satisfied

GMAC UK PLC

Created 02/02/2015Registered 03/02/2015Satisfied 22/09/2023

Charge

outstanding

FCE BANK PLC

Created 29/01/2015Registered 02/02/2015

Charge

outstanding

FCE BANK PLC

Created 29/01/2015Registered 02/02/2015

Charge

outstanding

GMAC UK PLC

Created 01/12/2014Registered 01/12/2014

Charge

outstanding

GMAC UK PLC

Created 02/07/2013Registered 16/07/2013

Charge

outstanding

GMAC UK PLC

Created 02/07/2013Registered 16/07/2013

charge

outstanding

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 21/12/2004Registered 29/12/2004