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The Green House Sussex Holdings Ltd

01332706

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

76 Aldwick Road, Bognor Regis, West Sussex, PO21 2PE
Incorporated 05/10/1977

Previously known as

Eric Wall Holdings Limited · until 02/12/2020
Eric Wall Limited · until 25/09/1991

Compliance

Last accounts

30/11/2024

medium

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

01130
Growing of vegetables and melons, roots and tubers

Officers

Neil Stevenson

director · Since 28/01/1992

British · England · Age 65

Clare Burton

director · Since 11/03/2010

British, · Guernsey · Age 67

David Stevenson

director · Since 06/07/2017

British · England · Age 61

Former

Jane Ceinwen Wall

secretary · Resigned 28/01/1992

David Shores Management Services Ltd

corporate secretary · Resigned 21/04/1994

Stephen Thomas Wall

director · Resigned 16/07/2012

Eric Thomas Wall

director · Resigned 09/03/2020

Jane Ceinwen Wall

secretary · Resigned 09/03/2020

Michael James Wall

director · Resigned 09/03/2020

Christopher Murray Wall

director · Resigned 10/03/2020

David Eric Wall

director · Resigned 10/03/2020

Stephen Thomas Wall

director · Resigned 10/03/2020

Persons with Significant Control

Pollards Nurseries Limited

75–100% shares
75–100% votes

76, Aldwick Road, West Sussex, PO21 2PE

Reg: 11122778 · Register Of Companies Uk · Limited Company

Notified 10/03/2020

Former PSCs

Mr Christopher Murray Wall

Ceased 12/12/2017

PSC Statements

No active PSC statements on record.

Charges2 outstanding

charge
outstanding

HSBC BANK PLC

Created 03/04/2002Registered 10/04/2002
charge
outstanding

HSBC BANK PLC

Created 03/04/2002Registered 10/04/2002
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/11/1999Registered 19/11/1999Satisfied 18/12/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/11/1999Registered 19/11/1999Satisfied 18/12/2008
charge
satisfied

LLOYDS BANK PLC

Created 12/03/1998Registered 14/03/1998Satisfied 18/12/2008
charge
satisfied

LLOYDS BANK PLC

Created 16/03/1993Registered 24/03/1993Satisfied 18/12/2008
charge
satisfied

LLOYDS BANK PLC

Created 30/08/1992Registered 18/09/1992Satisfied 18/12/2008
charge
satisfied

REG BROTHERS LTD.

Created 08/09/1981Registered 11/09/1981Satisfied 15/05/1993
charge
satisfied

LLOYDS BANK PLC

Created 07/12/1979Registered 24/12/1979Satisfied 18/12/2008
charge
satisfied

LLOYDS BANK PLC

Created 23/01/1978Registered 27/01/1978Satisfied 18/12/2008

Change History

officer appointedBURTON, Clare
2026-05-11
officer appointedSTEVENSON, David
2026-05-11
officer appointedSTEVENSON, Neil
2026-05-11
statusactive
2026-05-11

Active

post townWest Sussex
2026-05-11

WEST SUSSEX

typeltd
2026-05-11

Private Limited Company

address line176 Aldwick Road
2026-05-11

76 ALDWICK ROAD

CompanyRankvs 76+ SIC 01130 peers
63

Financial strength97th percentile among SIC peers · 24/25
Employees63th percentile among SIC peers · 9/15
LiquidityCurrent ratio 62.6× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the entity's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going conce

Key FinancialsYear ending 30/11/2024

Turnover

£872k

Annual revenue

Net Worth

£8.6M

Balance sheet strength

Cash

£147k

Cash in the bank

Profit Before Tax

£294k

Bottom line earnings

Net Current Assets

£7.0M

Working capital

Current Assets

£7.2M

Current Liabilities

£114k

Fixed Assets

£1.8M

Debtors

£7.0M

Gross Profit

£872k

Admin Expenses

£585k

Operating Profit

£287k

Profit After Tax

£326k

3avg. employees

Tax at Year End

Corp tax£100k

People Costs

Wages & salaries£42k
NI contributions£3k

Balance Sheet

Assets less current liabilities£8.8M
Signed by Mr N Stevenson 29th May 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202462.60+£326k
202359.21+£244k
2022168.96+£300k
202180.51+£371k
2020263.80+£306k
201930.84

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

15/12/20254 pages · PDF
Accounts filed

accounts with accounts type medium

06/06/202520 pages · PDF
Confirmation statement

confirmation statement with updates

17/12/20244 pages · PDF
Director details changed

change person director company with change date

16/12/20242 pages · PDF
Director details changed

change person director company with change date

16/12/20242 pages · PDF
Accounts filed

accounts with accounts type full

12/08/202423 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20234 pages · PDF
Accounts filed

accounts with accounts type full

31/08/202325 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20224 pages · PDF
Accounts filed

accounts with accounts type full

28/07/202223 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20224 pages · PDF
Accounts filed

accounts with accounts type full

22/07/202123 pages · PDF
Confirmation statement

confirmation statement with updates

17/12/20206 pages · PDF
RESOLUTIONS

resolution

02/12/20203 pages · PDF
Accounts date changed

change account reference date company current extended

23/11/20201 page · PDF
PSC02

notification of a person with significant control

13/04/20202 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

13/04/20202 pages · PDF
Director resigned

termination director company with name termination date

13/04/20201 page · PDF
Director resigned

termination director company with name termination date

13/04/20201 page · PDF
Director resigned

termination director company with name termination date

13/04/20201 page · PDF
TM02

termination secretary company with name termination date

13/04/20201 page · PDF
Director resigned

termination director company with name termination date

13/04/20201 page · PDF
Director resigned

termination director company with name termination date

13/04/20201 page · PDF
Accounts filed

accounts with accounts type group

10/04/202029 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20195 pages · PDF
Director details changed

change person director company with change date

17/12/20192 pages · PDF
Director details changed

change person director company with change date

05/08/20192 pages · PDF
Accounts filed

accounts with accounts type group

13/05/201928 pages · PDF
Confirmation statement

confirmation statement with updates

17/12/20184 pages · PDF
PSC08

notification of a person with significant control statement

17/12/20182 pages · PDF
PSC07

cessation of a person with significant control

11/12/20181 page · PDF
Accounts filed

accounts with accounts type group

17/05/201829 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20176 pages · PDF
Director appointed

appoint person director company with name date

26/10/20173 pages · PDF
Director appointed

appoint person director company with name date

26/10/20173 pages · PDF
Director details changed

change person director company with change date

27/09/20172 pages · PDF
Director appointed

appoint person director company with name date

25/07/20173 pages · PDF
Accounts filed

accounts with accounts type group

17/06/201724 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20165 pages · PDF
Accounts filed

accounts with accounts type group

01/06/201622 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20159 pages · PDF
Accounts filed

accounts with accounts type group

02/06/201523 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/201410 pages · PDF
Director details changed

change person director company with change date

24/12/20142 pages · PDF
Accounts filed

accounts with accounts type group

02/05/201422 pages · PDF
Shares cancelled

capital cancellation shares

05/03/20144 pages · PDF
Shares allotted

capital allotment shares

05/03/20144 pages · PDF
Share buyback

capital return purchase own shares

05/03/20144 pages · PDF
Shares allotted

capital allotment shares

13/01/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/201410 pages · PDF
Director details changed

change person director company with change date

02/01/20142 pages · PDF
Shares allotted

capital allotment shares

30/08/20134 pages · PDF
Director appointed

appoint person director company with name

24/07/20133 pages · PDF
Accounts filed

accounts with accounts type group

22/05/201325 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/12/20129 pages · PDF
Director appointed

appoint person director company with name

21/08/20123 pages · PDF
Director resigned

termination director company with name

09/08/20122 pages · PDF
Accounts filed

accounts with accounts type group

02/07/201226 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20129 pages · PDF
Accounts filed

accounts with accounts type group

11/05/201126 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20119 pages · PDF
Director appointed

appoint person director company with name

15/07/20103 pages · PDF
Accounts filed

accounts with accounts type group

01/07/201027 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/201010 pages · PDF
Director details changed

change person director company with change date

06/01/20102 pages · PDF
Director details changed

change person director company with change date

06/01/20102 pages · PDF
Director details changed

change person director company with change date

06/01/20102 pages · PDF
Accounts filed

accounts with accounts type medium

20/08/200917 pages · PDF
363a

legacy

24/12/200810 pages · PDF
403a

legacy

18/12/20082 pages · PDF
Accounts filed

accounts with accounts type medium

15/09/200816 pages · PDF
88(2)

legacy

11/09/20082 pages · PDF
288a

legacy

05/09/20082 pages · PDF
Accounts filed

accounts with accounts type medium

08/01/200816 pages · PDF
363a

legacy

03/01/20086 pages · PDF
353

legacy

03/01/20081 page · PDF
287

legacy

04/09/20071 page · PDF
363s

legacy

07/01/200713 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20068 pages · PDF
169

legacy

25/07/20061 page · PDF
RESOLUTIONS

resolution

30/06/20061 page · PDF
RESOLUTIONS

resolution

26/06/200613 pages · PDF
363s

legacy

06/01/200613 pages · PDF
Accounts filed

accounts with accounts type small

24/08/20058 pages · PDF
363s

legacy

07/01/200513 pages · PDF
Accounts filed

accounts with accounts type small

28/07/20048 pages · PDF
363s

legacy

24/01/200413 pages · PDF
Accounts filed

accounts with accounts type small

03/09/20038 pages · PDF
363s

legacy

13/01/200313 pages · PDF
Accounts filed

accounts with accounts type small

11/06/20028 pages · PDF
395

legacy

10/04/20023 pages · PDF
395

legacy

10/04/20023 pages · PDF
363s

legacy

28/12/200112 pages · PDF
Accounts filed

accounts with accounts type small

11/05/20016 pages · PDF
363a

legacy

28/01/200111 pages · PDF
288c

legacy

28/01/20011 page · PDF
288c

legacy

28/01/20011 page · PDF
363s

legacy

10/01/200112 pages · PDF
Accounts filed

accounts with accounts type small

09/06/20006 pages · PDF
363s

legacy

24/12/19999 pages · PDF