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The Greyhound Board Of Great Britain Limited

06740544

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

1 Knightrider Court, London, EC4V 5BJ
Incorporated 04/11/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

96090
Other personal service activities

Officers

Akin Yilmaz

secretary · Since 12/06/2012

British

Peter Harnden

director · Since 26/01/2017

British · England · Age 54

Mark Bird

director · Since 18/09/2017

British · England · Age 60

Peter Harland Cadman

director · Since 01/08/2018

British · England · Age 75

Angela Christine Smith

director · Since 05/07/2021

British · United Kingdom · Age 64

Madeleine Rachel Langley Higgins Campbell

director · Since 01/09/2021

British · England · Age 57

Simon John Franklin

director · Since 19/05/2022

British · England · Age 58

Katie Elizabeth Bennison

director · Since 04/12/2024

British · United Kingdom · Age 39

David Anthony Scott Baldwin

director · Since 05/12/2024

British · England · Age 64

Kim Marie Sanzone

director · Since 28/05/2025

British · England · Age 61

Anthony William Brealey

director · Since 28/05/2025

British · England · Age 69

Philip Andrew Davies

director · Since 01/09/2025

British · England · Age 54

Former

Ian Charles Boucher Taylor

director · Resigned 14/09/2009

Stuart Locke-Hart

director · Resigned 27/11/2009

Ian Peter Reynolds

director · Resigned 14/12/2009

Steven William Henry Winfield

director · Resigned 31/12/2011

Bristows Secretarial Limited

corporate secretary · Resigned 25/05/2012

Edward Maurice Watkins

director · Resigned 31/12/2014

Gordon Duff

director · Resigned 31/12/2014

Robert Winston Stott

director · Resigned 31/01/2015

Thomas Mcgregor Shields

director · Resigned 31/01/2015

Ricky Holloway

director · Resigned 28/01/2016

John Haynes

director · Resigned 14/10/2016

Thomas Francis Kelly

director · Resigned 23/03/2017

Barry Faulkner

director · Resigned 15/09/2017

John Curran

director · Resigned 19/10/2017

Clive Frank Feltham

director · Resigned 13/12/2017

Paul Julian Ephremsen

director · Resigned 25/01/2018

Robert Griffiths

director · Resigned 29/06/2018

John Richard Gilburn

director · Resigned 10/10/2018

Simon John Franklin

director · Resigned 21/01/2021

John Joseph Coleman

director · Resigned 23/07/2021

Peter Michael Webbon

director · Resigned 30/09/2021

Paul John Carpenter

director · Resigned 30/11/2021

Ian Richard Smyth

director · Resigned 01/04/2022

Jeffrey Charles Mckenna

director · Resigned 27/11/2024

Rachel Emma Corden

director · Resigned 05/12/2024

William Alexander Glass

director · Resigned 06/02/2025

Ian Campbell Foster

director · Resigned 11/04/2025

Jeremy Cooper

director · Resigned 01/09/2025

Simon Anthony Forbes-Leith

director · Resigned 01/02/2026

PSC Statements

no individual or entity with signficant control· 02/11/2016

Charges0 outstanding

charge
satisfied

SERF NO. 1 LIMITED AND SERF NO. 2 LIMITED

Created 27/11/2008Registered 03/12/2008Satisfied 10/06/2014

Change History

statusactive
2026-05-11

Active

typeprivate-limited-guarant-nsc
2026-05-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line11 Knightrider Court
2026-05-11

1 KNIGHTRIDER COURT

post townLondon
2026-05-11

LONDON

officer appointedYILMAZ, Akin
2026-05-11
officer appointedBALDWIN, David Anthony Scott
2026-05-11
officer appointedBENNISON, Katie Elizabeth
2026-05-11
officer appointedBIRD, Mark
2026-05-11
officer appointedBREALEY, Anthony William
2026-05-11
officer appointedCADMAN, Peter Harland
2026-05-11
officer appointedCAMPBELL, Madeleine Rachel Langley Higgins, Dr
2026-05-11
officer appointedDAVIES, Philip Andrew, Sir
2026-05-11
officer appointedFRANKLIN, Simon John
2026-05-11
officer appointedHARNDEN, Peter
2026-05-11
officer appointedSANZONE, Kim Marie
2026-05-11
officer appointedSMITH, Angela Christine
2026-05-11

CompanyRankvs 5167+ SIC 96090 peers
80

Financial strength92th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees15/15 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 31/12/2024

Net Worth

£216k

Balance sheet strength

Cash

£7.5M

Cash in the bank

Net Current Assets

£196k

Working capital

Current Assets

£8.2M

Current Liabilities

£8.0M

Fixed Assets

£21k

Debtors

£697k

43avg. employees

Tax at Year End

Corp tax£6k

Balance Sheet

Assets less current liabilities£216k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.02+£1k
20231.02+£38k
20221.02+£2k
20211.01-£129k
20201.04

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

10/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

30/09/20253 pages · PDF
Director appointed

appoint person director company with name date

12/09/20252 pages · PDF
Director resigned

termination director company with name termination date

12/09/20251 page · PDF
Accounts filed

accounts with accounts type small

11/09/202516 pages · PDF
Director appointed

appoint person director company with name date

02/06/20252 pages · PDF
Director appointed

appoint person director company with name date

30/05/20252 pages · PDF
Director resigned

termination director company with name termination date

11/04/20251 page · PDF
Director resigned

termination director company with name termination date

10/02/20251 page · PDF
Director appointed

appoint person director company with name date

09/12/20242 pages · PDF
Director appointed

appoint person director company with name date

09/12/20242 pages · PDF
Director resigned

termination director company with name termination date

09/12/20241 page · PDF
Director resigned

termination director company with name termination date

29/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

03/10/20243 pages · PDF
Accounts filed

accounts with accounts type small

13/09/202415 pages · PDF
Address changed

change registered office address company with date old address new address

08/01/20241 page · PDF
Address changed

change registered office address company with date old address new address

08/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

27/09/20233 pages · PDF
Accounts filed

accounts with accounts type small

11/08/202315 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20223 pages · PDF
Accounts filed

accounts with accounts type small

19/08/202216 pages · PDF
Director details changed

change person director company with change date

20/05/20222 pages · PDF
Director appointed

appoint person director company with name date

20/05/20222 pages · PDF
Director appointed

appoint person director company with name date

08/04/20222 pages · PDF
Director resigned

termination director company with name termination date

07/04/20221 page · PDF
MA

memorandum articles

03/03/202234 pages · PDF
Director details changed

change person director company with change date

01/03/20222 pages · PDF
RESOLUTIONS

resolution

18/02/20221 page · PDF
Director resigned

termination director company with name termination date

02/12/20211 page · PDF
Director resigned

termination director company with name termination date

30/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

30/09/20213 pages · PDF
Director appointed

appoint person director company with name date

03/09/20212 pages · PDF
Director appointed

appoint person director company with name date

10/08/20212 pages · PDF
Director resigned

termination director company with name termination date

28/07/20211 page · PDF
Director appointed

appoint person director company with name date

08/07/20212 pages · PDF
Accounts filed

accounts with accounts type small

29/06/202117 pages · PDF
Director resigned

termination director company with name termination date

11/02/20211 page · PDF
Director appointed

appoint person director company with name date

22/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20203 pages · PDF
Accounts filed

accounts with accounts type small

15/10/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20193 pages · PDF
Accounts filed

accounts with accounts type small

19/07/201911 pages · PDF
Address changed

change registered office address company with date old address new address

08/04/20191 page · PDF
Director appointed

appoint person director company with name date

18/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20183 pages · PDF
Director resigned

termination director company with name termination date

12/10/20181 page · PDF
Director appointed

appoint person director company with name date

14/09/20182 pages · PDF
Director appointed

appoint person director company with name date

14/09/20182 pages · PDF
Director appointed

appoint person director company with name date

03/07/20182 pages · PDF
Director resigned

termination director company with name termination date

02/07/20181 page · PDF
Accounts filed

accounts with accounts type small

31/05/201810 pages · PDF
Director resigned

termination director company with name termination date

29/01/20181 page · PDF
Director appointed

appoint person director company with name date

26/01/20182 pages · PDF
Director appointed

appoint person director company with name date

26/01/20182 pages · PDF
Director resigned

termination director company with name termination date

26/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

01/11/20173 pages · PDF
Director resigned

termination director company with name termination date

01/11/20171 page · PDF
Director appointed

appoint person director company with name date

19/09/20172 pages · PDF
Director resigned

termination director company with name termination date

18/09/20171 page · PDF
Director details changed

change person director company with change date

21/07/20172 pages · PDF
Accounts filed

accounts with accounts type small

12/06/201712 pages · PDF
Director resigned

termination director company with name termination date

06/06/20171 page · PDF
Director appointed

appoint person director company with name date

19/05/20172 pages · PDF
Director appointed

appoint person director company with name date

09/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20164 pages · PDF
Director resigned

termination director company with name termination date

02/11/20161 page · PDF
Accounts filed

accounts with accounts type small

31/08/20165 pages · PDF
RESOLUTIONS

resolution

17/06/201636 pages · PDF
Director resigned

termination director company with name termination date

29/01/20161 page · PDF
Annual return

annual return company with made up date no member list

30/11/20159 pages · PDF
Director appointed

appoint person director company with name date

04/08/20152 pages · PDF
Director appointed

appoint person director company with name date

03/08/20152 pages · PDF
Director appointed

appoint person director company with name date

03/08/20152 pages · PDF
Director appointed

appoint person director company with name date

03/08/20152 pages · PDF
RESOLUTIONS

resolution

18/06/201534 pages · PDF
Accounts filed

accounts with accounts type small

06/06/20155 pages · PDF
Director appointed

appoint person director company with name date

18/05/20152 pages · PDF
RESOLUTIONS

resolution

02/04/20152 pages · PDF
Director resigned

termination director company with name termination date

02/02/20151 page · PDF
Director resigned

termination director company with name termination date

02/02/20151 page · PDF
Director resigned

termination director company with name termination date

16/01/20151 page · PDF
Director resigned

termination director company with name termination date

16/01/20151 page · PDF
MA

memorandum articles

04/12/201437 pages · PDF
RESOLUTIONS

resolution

04/12/20142 pages · PDF
Annual return

annual return company with made up date no member list

26/11/201411 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/20145 pages · PDF
MR04

mortgage satisfy charge full

10/06/20144 pages · PDF
Address changed

change registered office address company with date old address

23/05/20141 page · PDF
Annual return

annual return company with made up date no member list

26/11/201311 pages · PDF
Accounts filed

accounts with accounts type small

12/06/20136 pages · PDF
Director appointed

appoint person director company with name

27/03/20133 pages · PDF
Annual return

annual return company with made up date no member list

05/11/201210 pages · PDF
AP03

appoint person secretary company with name

19/06/20123 pages · PDF
Accounts filed

accounts with accounts type small

18/06/20126 pages · PDF
TM02

termination secretary company with name

06/06/20122 pages · PDF
Director resigned

termination director company with name

27/03/20122 pages · PDF
Annual return

annual return company with made up date no member list

10/11/201112 pages · PDF
Accounts filed

accounts with accounts type small

11/07/20116 pages · PDF
Director appointed

appoint person director company with name

23/05/20113 pages · PDF
Director appointed

appoint person director company with name

12/04/20112 pages · PDF