GREENHOUS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-16 (in 1mo)
Last made up 2025-06-02
Watchouts
None on the register
Cash
£2K
+100% vs 2023
Net assets
£29M
+37.9% vs 2023
Employees
313
+33.2% vs 2023
Profit before tax
£11M
+40% vs 2023
Name history
Renamed 1 time since incorporation
- GREENHOUS LIMITED 1998-07-20 → present
- V.G. VEHICLES (WREXHAM) LIMITED 1963-01-16 → 1998-07-20
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £458,409,000 | £644,038,000 | |
| Operating profit | £8,530,000 | £12,404,000 | |
| Profit before tax | £7,873,000 | £11,022,000 | |
| Net profit | £6,081,000 | £7,822,000 | |
| Cash | £1,000 | £2,000 | |
| Total assets less current liabilities | £22,367,000 | £30,667,000 | |
| Net assets | £21,286,000 | £29,359,000 | |
| Equity | £21,286,000 | £29,359,000 | |
| Average employees | 235 | 313 | |
| Wages | £7,841,000 | £10,702,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 1.9% | 1.9% | |
| Net margin | 1.3% | 1.2% | |
| Return on capital employed | 38.1% | 40.4% | |
| Current ratio | 1.14x | 1.02x | |
| Interest cover | 12.96x | 8.85x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- WR Partners
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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.”
Group structure
- GREENHOUS LIMITED · parent
- Premier Motors (Solent) Limited 100%
- Greenhous Refurbishment Services 100%
Significant events
- “On 25 March 2025 Greenhous Group (Holdings) Limited acquired all of the issued B shares of Greenhous Limited for an amount of £4,728,502, increasing its holding to 100% of the share capital.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORRIS, David | Secretary | 2025-05-01 | — | — |
| MORRIS, David | Director | 2025-05-01 | May 1971 | British |
| PASSANT, Ashley James | Director | 2023-06-14 | May 1991 | British |
| PASSANT, Derek Robert | Director | 1998-07-24 | Jan 1960 | British |
| PAWSON, Michael Andrew | Director | 2006-01-18 | Apr 1961 | British |
| SWINNERTON, Kevin Anthony | Director | 2023-06-16 | Dec 1966 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASLEWOOD, Andrew John | Secretary | 2004-12-21 | 2006-01-18 |
| HASLEWOOD, Andrew John | Secretary | — | 1998-07-24 |
| PADDOCK, Terence Richard | Secretary | 1998-07-24 | 2004-12-21 |
| PAWSON, Michael Andrew | Secretary | 2006-01-18 | 2025-05-01 |
| COBLEY, Geoffrey Martin | Director | 1993-05-01 | 1998-07-18 |
| FINNON, Craig Michael | Director | 2005-01-04 | 2013-06-05 |
| FINNON, Kerry Paul | Director | 2004-12-21 | 2021-05-10 |
| GREENHOUS, Patrick Ernest John | Director | — | 1994-04-12 |
| HASLEWOOD, Andrew John | Director | 1993-05-01 | 2006-06-20 |
| LEWIS, John George | Director | 1998-07-24 | 2001-04-30 |
| MURFIN, Dudley John | Director | — | 2003-08-02 |
| PADDOCK, Terence Richard | Director | 1998-07-24 | 2004-12-21 |
| POTTS, Richard Alastair | Director | 2005-01-04 | 2017-01-26 |
| SAYFRITZ, Keith James | Director | 2014-03-19 | 2024-01-12 |
| SULLIVAN, David | Director | 2005-01-04 | 2017-01-26 |
| THOMAS, Paul Graham | Director | 2010-04-30 | 2017-02-16 |
| THOMAS, Stephen Geoffrey | Director | 2006-01-03 | 2017-02-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greenhous Group (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 184 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-21 MA Memorandum articles
- 2024-10-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-19 | AA | accounts | Accounts with accounts type full | |
| 2025-05-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-21 | MA | incorporation | Memorandum articles | |
| 2024-10-21 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-21 | CH01 | officers | Change person director company with change date | |
| 2024-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-29 | AA | accounts | Accounts with accounts type full | |
| 2024-01-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-22 | MR04 | mortgage | Mortgage satisfy charge part | |
| 2023-09-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-08 | AA | accounts | Accounts with accounts type full | |
| 2023-06-16 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+40.5%
£458,409,000 £644,038,000
-
Cash
+100%
£1,000 £2,000
-
Net assets
+37.9%
£21,286,000 £29,359,000
-
Employees
+33.2%
235 313
-
Operating profit
+45.4%
£8,530,000 £12,404,000
-
Profit before tax
+40%
£7,873,000 £11,022,000
-
Wages
+36.5%
£7,841,000 £10,702,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers