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Greensands Financing Plc

11637679

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Southern House, Yeoman Road, Worthing, BN13 3NX
Incorporated 23/10/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

70221
Financial management

Officers

Richard Manning

secretary · Since 23/10/2018

Mr William David George Price

director · Since 08/09/2021

BANKER

BRITISH · UNITED KINGDOM · Age 41

Also on 20 other boards

Mr Stuart Neil Ledger

director · Since 27/01/2023

CFO

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Mr Richard Denley John Manning

director · Since 30/12/2025

BRITISH · ENGLAND · Age 61

Also on 28 other boards

Richard Manning

secretary · Since 23/10/2018

William David George Price

director · Since 08/09/2021

British · United Kingdom · Age 41

Stuart Neil Ledger

director · Since 27/01/2023

British · England · Age 50

Richard Denley John Manning

director · Since 30/12/2025

British · England · Age 61

Former

Andrew Emerson Gilbert

director · Resigned 05/08/2019

Robert Boyd Pierre Wall

director · Resigned 13/10/2020

Hamish Nihal Malcom De Run

director · Resigned 25/08/2021

Bronte Louise Somes

director · Resigned 08/09/2021

John Edmund Lynch

director · Resigned 08/09/2021

Michael Anthony Nagle

director · Resigned 08/09/2021

Ian James Mcaulay

director · Resigned 30/06/2022

Sebastianus Antonius Theodorus Boelen

director · Resigned 31/07/2022

Nadim Ahmad

director · Resigned 27/01/2023

Lawrence Karl Gosden

director · Resigned 25/10/2023

Richard Denley John Manning

director · Resigned 15/04/2025

Persons with Significant Control

Greensands Finance Limited

75–100% shares
75–100% votes
Appoint directors

Southern House, Yeoman Road, Worthing, BN13 3NX

Reg: 11493345 · Companies House · Limited By Shares

Notified 23/10/2018

Charges2 outstanding

Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE (AND ITS SUCCESSORS IN TITLE

Created 31/10/2025Registered 11/11/2025
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSF

Created 28/11/2018Registered 05/12/2018

Change History

statusactive
2026-06-22

Active

typeplc
2026-06-22

Public Limited Company

address line1Southern House
2026-06-22

SOUTHERN HOUSE

post townWorthing
2026-06-22

WORTHING