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Greenclose Holdings Limited

08255582

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

PENNINGTON HOUSE, LYMINGTON, SO41 8AA
Incorporated 16/10/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100
Hotels and similar accommodation

Officers

Miss Patricia Ann Leach

secretary · Since 16/10/2012

Also on 13 other boards

Mr John Alexander Chapman Leach

director · Since 16/10/2012

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 14 other boards

Miss Patricia Ann Leach

director · Since 16/10/2012

DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 13 other boards

Mr Richard John Haycocks

director · Since 04/11/2014

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Mr Robert Alexander Chapman Leach

director · Since 06/11/2014

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mrs Catherine Rebecca Gibson

director · Since 06/11/2014

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr James Richard Hiley-Jones

director · Since 04/01/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Geoffrey Philip Rhodes

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Persons with Significant Control

Mr John Alexander Chapman Leach

25–50% shares
25–50% votes

British · England · Age 80

Pennington House, Ridgeway Lane, Lymington, SO41 8AA

Notified 06/04/2016

Former PSCs

Miss Patricia Ann Leach

Ceased 28/10/2024

Charges2 outstanding

Charge
satisfied

APEX GROUP FIDUCIARY SERVICES LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES (AS DEFINED IN

Created 29/08/2023Registered 29/08/2023Satisfied 22/04/2026
Charge
satisfied

PORTSMOUTH CITY COUNCIL ACTING AS ACCOUNTABLE BODY FOR THE SOLENT LOCAL ENTERPRISE PARTNERSHIP

Created 21/01/2021Registered 26/01/2021Satisfied 22/04/2026
Charge
outstanding

SANNE FIDUCIARY SERVICES LIMITED

Created 11/09/2018Registered 17/09/2018
Charge
outstanding

GEOFFREY SMITH LOFTHOUSE AS A TRUSTEE OF THE GREENCLOSE PENSION FUND · CATHERINE REBECCA GIBSON AS A TRUSTEE OF THE GREENCLOSE PENSION FUND · PATRICIA ANN LEACH AS A TRUSTEE OF THE GREENCLOSE PENSION FUND · HR TRUSTEES LIMITED AS A TRUSTEE OF THE GREENCLOSE PENSION FUND

Created 07/04/2017Registered 12/04/2017
Charge
satisfied

SANTANDER UK PLC (CO NO: 02294747)

Created 07/11/2014Registered 19/11/2014Satisfied 17/09/2018
Charge
satisfied

SANTANDER UK PLC (CO NO: 02294747)

Created 07/11/2014Registered 19/11/2014Satisfied 17/09/2018

CompanyRankvs 1623+ SIC 55100 peers
50

Financial strength96th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity14 years trading (max 15) · 14/15
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.

Employees15/15 pts

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

Liquidity2/20 pts

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

Longevity14/15 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

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/10/2024

Net Worth

£4.4M

Balance sheet strength

Cash

£223k

Cash in the bank

Net Current Assets

-£30.2M

Working capital

Current Assets

£1.5M

Current Liabilities

£31.7M

Fixed Assets

£34.6M

Debtors

£1.2M

Profit After Tax

-£543k

352avg. employees+20

Tax at Year End

Dividends paid£100k

Balance Sheet

Assets less current liabilities£4.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.05+£610
20230.11-£1.9M
20220.13

Derived from filed accounts. Not audited figures.