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Greenlane Business Park Limited

02668483

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 8 GREEN LANE BUSINESS PARK, LONDON, SE9 3TL
Incorporated 04/12/1991

Compliance

Last accounts

28/02/2025

unaudited abridged

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

96090
Other personal service activities

Officers

Mr. Mark Harvey

director · Since 27/01/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 16 other boards

Mr Ian Shaun Stapleton

director · Since 27/01/2010

COMPANY DIRECTOR

IRISH · ENGLAND · Age 61

Mr Matthew Peter Bullen

director · Since 26/01/2011

MD

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Bayar Hughes & Co Limited

secretary · Since 10/11/2014

Mr Umesh Patel

director · Since 10/11/2014

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Rodney James Green

director · Since 24/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Lee Darrel Conlon

director · Since 01/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Miss Ashleigh Patricia Dewbery-Lugg

director · Since 19/04/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Jeremy Robert Baldwin

director · Since 27/06/2023

SALES DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr William Patrick Logan

director · Since 04/12/2025

BRITISH · ENGLAND · Age 52

Mr Peter Michael O'Brien

director · Since 04/12/2025

BRITISH · ENGLAND · Age 77

Also on 8 other boards

Persons with Significant Control

Mr Umesh Patel

Significant control

British · England · Age 65

4 Green Lane Business Park, 238 Green Lane, London, SE9 3TL

Notified 04/12/2016

Peter Michael O'Brien And Linda Gale O'Brien

Significant control

Unit 6 Green Lane Business Park, 236 Green Lane, London, SE9 3TL

Notified 04/12/2016

Logan Management Services Limited

Significant control

Unit 7 Business Park, 238 Green Lane, London, SE9 3TL

Reg: 04690528 · England · Private Limited Company

Notified 04/12/2016

Ev Bullen & Son Limited

Significant control

Unit 3 Green Lane Business Park, 238 Green Lane, London, SE9 3TL

Reg: 00653265 · England · Private Limited Company

Notified 04/12/2016

First Choice (Business) Accountancy Limited

Significant control

Unit 8 Green Lane Business Park, 240 Green Lane, London, SE9 3TL

Reg: 05347111 · England · Private Limited Company

Notified 04/12/2016

Mr Bayar Chakarto

Significant control

British · United Kingdom · Age 59

4 Green Lane Business Park, 238 Green Lane, London, SE9 3TL

Notified 04/12/2016

Design Supply Solutions Limited

Significant control

Unit 2 Green Lane Business Park, 238 Green Lane, London, SE9 3TL

Reg: 06881293 · England · Private Limited Company

Notified 04/12/2016

Mr Rodney James Green

Significant control

British · England · Age 45

6a, Green Lane Business Park, New Eltham, SE9 3TL

Notified 24/01/2017

Lmp Installations Holdings Limited

Significant control

Unit 9, Green Lane Business Park, New Eltham, SE9 3TL

Reg: 10289550 · Companies House · Private Limited Company

Notified 01/06/2017

Lakshmy Uk Investments Ltd

Significant control

Kimberley, Northwick Road, Highbridge, TA9 4PQ

Reg: 13583998 · Companies House · Private Limited Company

Notified 19/04/2022

Green Lane Warehouse Limited

Significant control

Belfry House, Bell Lane, Hertford, SG14 1BP

Reg: 14520690 · Companies House · Private Limited Company

Notified 27/06/2023

Former PSCs

Mr David Martin White

Ceased 01/06/2017

Denton & Co. Trustees Limited & Nichola June Meddick

Ceased 24/01/2017

Ipcw Inc

Ceased 27/06/2023

Mr Anthony Gerard Briggs

Ceased 01/09/2017

Mary Natalie Briggs

Ceased 19/04/2022

CompanyRankvs 32401+ SIC 96090 peers
60

Financial strength63th percentile among SIC peers · 16/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

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

Employees2/15 pts

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

Liquidity12/20 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.

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

Key FinancialsYear ending 28/02/2025

Net Worth

£5k

Balance sheet strength

Cash

£17k

Cash in the bank

Net Current Assets

£18

Working capital

Current Assets

£25k

Current Liabilities

£25k

Fixed Assets

£5k

Debtors

£8k

0avg. employees

Balance Sheet

Assets less current liabilities£5k
Prepared with Acting Office - Tax and Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20251.00+£0
20246.18+£0
20233.56+£0
20223.30+£0
20211.50+£0
20202.78+£0
20192.33+£0
20181.64

Derived from filed accounts. Not audited figures.