GREENWICH MILLENNIUM VILLAGE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-01 (in 5mo)
Last made up 2025-09-17
Watchouts
None on the register
Cash
£5M
Latest balance sheet
Net assets
£44M
Equity attributable
Employees
—
Average over period
Profit before tax
-£26M
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £79,391,000 | £78,468,000 | |
| Operating profit | £17,542,000 | -£26,363,000 | |
| Profit before tax | £17,517,000 | -£26,437,000 | |
| Net profit | £13,635,000 | -£19,667,000 | |
| Cash | £21,648,000 | £5,182,000 | |
| Total assets less current liabilities | £65,063,000 | £74,222,000 | |
| Net assets | £63,711,000 | £44,044,000 | |
| Equity | £63,711,000 | £44,044,000 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 22.1% | -33.6% | |
| Net margin | 17.2% | -25.1% | |
| Return on capital employed | 27.0% | -35.5% | |
| Gearing (liabilities / total assets) | 20.3% | 51.7% | |
| Current ratio | 5.38x | 14.21x | |
| Interest cover | 427.85x | -244.10x |
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
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes that for the foreseeable future the Group and Company will be able to meet its liabilities as they fall due. The Directors believe in the Group and Company's ability to continue as a going concern and to meet its financial obligations as they fall due for the foreseeable future and as minimum for a period of twelve months from the date of signing these financial statements.”
Group structure
- GREENWICH MILLENNIUM VILLAGE LIMITED · parent
- Countryside 27 Limited 100%
- Peartree Village Management Limited
Significant events
- “Exceptional costs included within operating loss total £39,769k during the year...These costs are remedial works required in relation to building safety. At 31 December 2023 the provision was held by the Group's joint venture partners. During the year the Group accepted responsibility for completing the works and therefore the joint venture partners transferred a provision for the full amount.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRY SECRETARY LIMITED | Corporate Secretary | 2023-09-12 | — | — |
| BLADON, Christopher Richard | Director | 2014-11-05 | Mar 1977 | British |
| CROMBIE, Robert | Director | 2019-05-08 | Jun 1975 | British |
| LIDGATE, James Robert | Director | 2022-04-01 | Oct 1978 | British |
| SHANE, Stephen Paul | Director | 2024-02-19 | Jun 1992 | British |
| ULUG, Fikret | Director | 2021-08-25 | Feb 1987 | British |
| WILLIS, Peter Leonard | Director | 2014-04-01 | Aug 1969 | English |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASTINGS, Jonathan Philip | Secretary | 2001-04-18 | 2005-06-21 |
| KNOTT, Clifford Robin | Secretary | 1999-07-21 | 2001-04-18 |
| MCCORMACK, Peter | Secretary | 2022-01-01 | 2022-12-31 |
| SHILLINGLAW, Gary Preston | Secretary | 2005-07-15 | 2008-08-04 |
| STOTE, Tanya | Secretary | 2005-05-21 | 2005-07-15 |
| WARREN, Tracy Marina | Secretary | 2008-08-04 | 2021-12-31 |
| C H REGISTRARS LIMITED | Corporate Secretary | 1998-10-12 | 1999-07-21 |
| ADAMSON, Kurt Frederick | Director | 2012-03-20 | 2020-01-21 |
| BEAMON, Ivor James | Director | 1998-10-12 | 1999-06-18 |
| BRADY, Brian Patrick | Director | 2007-07-25 | 2008-06-30 |
| BROOKS, John Howard | Director | 1999-07-21 | 2002-07-01 |
| BROWN, Simon James | Director | 2008-07-17 | 2012-03-20 |
| CHERRY, Alan Herbert | Director | 1998-12-08 | 2010-01-23 |
| CHERRY, Graham Stewart | Director | 2000-04-12 | 2018-02-19 |
| CHERRY, Richard Stephen | Director | 2010-03-15 | 2014-03-31 |
| CHERRY, Richard Stephen | Director | 1998-10-12 | 2000-04-12 |
| ELLIS, Roy | Director | 1998-10-12 | 1999-06-18 |
| GORE, Peter | Director | 2020-01-21 | 2021-08-10 |
| HAMMOND, Ross John | Director | 2002-07-01 | 2003-02-14 |
| HEARN, Christopher Paul | Director | 2018-02-19 | 2019-08-31 |
| JARRETT, John Michael | Director | 2007-07-09 | 2007-09-28 |
| JARRETT, John Michael | Director | 2006-12-20 | 2007-06-29 |
| JENKINS, Philip | Director | 2018-05-17 | 2019-05-08 |
| KNOTT, Clifford Robin | Director | 2000-05-03 | 2001-04-18 |
| LAMEY, John Keith | Director | 2003-02-19 | 2008-06-30 |
| MAC DAID, Denis James Anthony | Director | 2003-02-19 | 2004-02-04 |
| MCCALLUM, Graeme Reid | Director | 2004-02-04 | 2006-11-29 |
| NICHOLLS, Alasdair | Director | 1999-07-21 | 2003-05-14 |
| O'LEARY, Michael Laurence | Director | 2021-04-23 | 2022-04-01 |
| OSBORNE, Ingrid Ruth | Director | 2008-07-01 | 2018-05-17 |
| PARRETT, Keith Joseph | Director | 2003-06-26 | 2007-06-29 |
| PEARCE, Steven Geoffrey | Director | 2020-01-01 | 2024-02-19 |
| PHIPPS, Paul David | Director | 1998-10-12 | 2001-06-27 |
| TRAVERS, Anthony | Director | 1998-10-12 | 2014-11-05 |
| WARDLE, Simon John | Director | 2007-09-29 | 2008-08-29 |
| WILBY, Anthony | Director | 2001-06-27 | 2003-02-19 |
| WOOLSEY, Richard John | Director | 2009-07-01 | 2020-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Countryside Properties (Housebuilding) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-04-21 | Active |
| Countryside Properties (Uk) Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2021-04-20 |
| Taylor Wimpey Developments Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-18 | CH01 | officers | Change person director company with change date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type group | |
| 2025-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | AA | accounts | Accounts with accounts type group | |
| 2024-02-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-09 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-04 | AA01 | accounts | Change account reference date company current extended | |
| 2023-06-12 | AA | accounts | Accounts with accounts type group | |
| 2023-03-10 | CH01 | officers | Change person director company with change date | |
| 2023-02-07 | AUD | auditors | Auditors resignation company | |
| 2023-02-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-26 | AA | accounts | Accounts with accounts type group | |
| 2022-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-06 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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