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Greentree Caravan Stores Ltd

04658317

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Woodstock Barn, Etling Green, Dereham, NR20 3ET
Incorporated 06/02/2003

Previously known as

Greentree Adventure Stores Limited · until 18/12/2014

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Justyn Keith Greentree

director · Since 01/04/2003

British · England · Age 51

Neil Spencer Greentree

secretary · Since 25/01/2006

British

Neil Spencer Greentree

director · Since 24/06/2010

British · United Kingdom · Age 57

Former

Corporate Appointments Limited

corporate nominee director · Resigned 06/02/2003

Secretarial Appointments Limited

corporate nominee secretary · Resigned 06/02/2003

Peter William Lattimore

director · Resigned 11/11/2005

Margaret Ann Greentree

secretary · Resigned 25/01/2006

Neil Spencer Greentree

director · Resigned 24/06/2010

Keith Pelham Greentree

director · Resigned 29/02/2016

Margaret Ann Greentree

director · Resigned 29/02/2016

Mark Paul Jordan

director · Resigned 20/12/2022

Persons with Significant Control

Mr Justyn Keith Greentree

25–50% shares
25–50% votes

British · England · Age 51

Chapel House, School Road, Dereham, NR20 5LH

Notified 06/04/2016

Mr Neil Spencer Greentree

50–75% shares
50–75% votes

British · England · Age 57

Woodstock Barn, Etling Green, Dereham, NR20 3ET

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/2008Registered 04/04/2008Satisfied 19/08/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/01/2008Registered 31/01/2008Satisfied 15/07/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/09/2007Registered 27/09/2007Satisfied 15/07/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/07/2007Registered 17/07/2007Satisfied 18/08/2016
charge
satisfied

PSA WHOLESALE LTD

Created 07/03/2006Registered 22/03/2006Satisfied 15/07/2024
charge
satisfied

BLACK HORSE LIMITED

Created 07/05/2004Registered 08/05/2004Satisfied 25/10/2007

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Woodstock Barn
2026-05-05

WOODSTOCK BARN

post townDereham
2026-05-05

DEREHAM

officer appointedGREENTREE, Neil Spencer
2026-05-05
officer appointedGREENTREE, Justyn Keith
2026-05-05
officer appointedGREENTREE, Neil Spencer
2026-05-05

CompanyRankvs 170+ SIC 47789 peers
88

Financial strength97th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.01× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees14/15 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.

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

Key FinancialsYear ending 30/09/2024

Net Worth

£1.7M

Balance sheet strength

Cash

£611k

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£2.3M

Current Liabilities

£1.1M

Fixed Assets

£556k

Debtors

£721k

20avg. employees-5

Tax at Year End(2023)

Corp tax£135k

Balance Sheet

Assets less current liabilities£1.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.01-£198k
20231.85+£620
20222.17+£378k
20212.25+£329k
20201.88+£335k
20191.47-£201k
20181.44

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

16/06/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20253 pages · PDF
Address changed

change registered office address company with date old address new address

24/02/20251 page · PDF
Address changed

change registered office address company with date old address new address

07/11/20241 page · PDF
MR04

mortgage satisfy charge full

15/07/20241 page · PDF
MR04

mortgage satisfy charge full

15/07/20241 page · PDF
MR04

mortgage satisfy charge full

15/07/20241 page · PDF
RP04CS01

second filing of confirmation statement with made up date

04/06/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/20249 pages · PDF
Confirmation statement

confirmation statement with updates

28/05/20246 pages · PDF
Shares cancelled

capital cancellation shares

17/05/20248 pages · PDF
MA

memorandum articles

03/07/202312 pages · PDF
RESOLUTIONS

resolution

03/07/20231 page · PDF
Confirmation statement

confirmation statement with updates

12/04/20237 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20239 pages · PDF
Director resigned

termination director company with name termination date

20/12/20221 page · PDF
MA

memorandum articles

22/07/202220 pages · PDF
RESOLUTIONS

resolution

22/07/20222 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

21/07/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20223 pages · PDF
CH03

change person secretary company with change date

30/07/20211 page · PDF
Confirmation statement

confirmation statement with updates

23/04/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/20208 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/20194 pages · PDF
Shares allotted

capital allotment shares

23/07/20193 pages · PDF
Shares allotted

capital allotment shares

23/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20183 pages · PDF
AAMD

accounts amended with made up date

31/01/20189 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/01/201810 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20174 pages · PDF
MR04

mortgage satisfy charge full

19/08/20174 pages · PDF
Shares cancelled

capital cancellation shares

22/05/20174 pages · PDF
Share buyback

capital return purchase own shares

22/05/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/201711 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20177 pages · PDF
Director details changed

change person director company with change date

12/12/20162 pages · PDF
Director details changed

change person director company with change date

12/12/20162 pages · PDF
RP04AR01

second filing of annual return with made up date

20/09/201625 pages · PDF
RP04AR01

second filing of annual return with made up date

19/09/201624 pages · PDF
MR04

mortgage satisfy charge full

18/08/20161 page · PDF
Shares cancelled

capital cancellation shares

15/08/20169 pages · PDF
Share buyback

capital return purchase own shares

15/08/20163 pages · PDF
Shares cancelled

capital cancellation shares

25/05/20169 pages · PDF
Share buyback

capital return purchase own shares

25/05/20163 pages · PDF
Director resigned

termination director company with name termination date

03/03/20161 page · PDF
Director resigned

termination director company with name termination date

03/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

15/02/201613 pages · PDF
Address changed

change registered office address company with date old address new address

07/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/03/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/201512 pages · PDF
Director details changed

change person director company with change date

11/02/20152 pages · PDF
Shares allotted

capital allotment shares

05/02/20154 pages · PDF
Shares allotted

capital allotment shares

05/02/20154 pages · PDF
CERTNM

certificate change of name company

18/12/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/201410 pages · PDF
Director appointed

appoint person director company with name

30/08/20132 pages · PDF
Shares allotted

capital allotment shares

09/07/20134 pages · PDF
Accounts filed

accounts with accounts type small

13/03/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/02/20139 pages · PDF
Accounts filed

accounts with accounts type small

30/03/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/02/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20119 pages · PDF
Director details changed

change person director company with change date

22/02/20112 pages · PDF
Director details changed

change person director company with change date

22/02/20112 pages · PDF
Accounts filed

accounts with accounts type small

27/01/20118 pages · PDF
Director appointed

appoint person director company with name

24/06/20102 pages · PDF
Director resigned

termination director company with name

24/06/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

26/04/201018 pages · PDF
Address changed

change registered office address company with date old address

19/04/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20109 pages · PDF
Director details changed

change person director company with change date

19/02/20102 pages · PDF
Director details changed

change person director company with change date

19/02/20102 pages · PDF
Director details changed

change person director company with change date

19/02/20102 pages · PDF
Director details changed

change person director company with change date

19/02/20102 pages · PDF
Accounts filed

accounts with accounts type small

16/02/20108 pages · PDF
363a

legacy

23/02/20096 pages · PDF
88(2)

legacy

23/02/20093 pages · PDF
287

legacy

23/02/20091 page · PDF
Accounts filed

accounts with accounts type small

17/02/20098 pages · PDF
88(2)

legacy

29/01/20093 pages · PDF
AAMD

accounts amended with made up date

10/07/20088 pages · PDF
Accounts filed

accounts with accounts type small

28/04/20088 pages · PDF
395

legacy

04/04/20083 pages · PDF
363a

legacy

13/02/20083 pages · PDF
395

legacy

31/01/20083 pages · PDF
403a

legacy

25/10/20072 pages · PDF
395

legacy

27/09/20073 pages · PDF
395

legacy

17/07/20073 pages · PDF
123

legacy

01/04/20071 page · PDF
Accounts filed

accounts with accounts type small

20/03/20078 pages · PDF
RESOLUTIONS

resolution

19/03/2007PDF
RESOLUTIONS

resolution

19/03/2007PDF
RESOLUTIONS

resolution

19/03/2007PDF