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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-22 (this month)

Last made up 2025-05-08

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£6M

-1.5% vs 2023

Employees

92

-4.2% vs 2023

Profit before tax

£0

Period ending 2024-12-31

Name history

Renamed 3 times since incorporation

  1. GREENACRES PORTFOLIO MANAGEMENT LIMITED 2019-08-02 → present
  2. GREENACRES WOODLAND BURIAL PARKS LIMITED 2012-05-29 → 2019-08-02
  3. WOODLAND BURIAL PARKS LIMITED 2007-04-20 → 2012-05-29
  4. COLNEY WOOD MEMORIAL PARK LIMITED 1999-02-02 → 2007-04-20

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £2,168,683£2,529,420
Operating profit -£1,697-£14,652
Profit before tax £0£0
Net profit £0-£87,905
Cash £207,283
Total assets less current liabilities £5,893,954£5,777,163
Net assets £5,822,229£5,734,324
Equity £5,822,229£5,734,324
Average employees 9692
Wages £2,717,721£2,890,390

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 2023-12-312024-12-31
Operating margin -0.1%-0.6%
Net margin 0.0%-3.5%
Return on capital employed -0.0%-0.3%
Current ratio 0.14x0.07x
Interest cover -0.24x-2.99x

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
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors monitor market developments and the potential impact on the company on an ongoing basis and remain confident that the going concern basis of accounting remains appropriate and thus the accounts have been produced on this basis. The company has obtained a letter of support from Darwin Bereavement Properties (Guernsey) Limited, the immediate parent company, confirming its continued commitment to support the company and to meet any short-term working capital needs over the next 12 months from the date of approval of the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 25 resigned

Name Role Appointed Born Nationality
ESSE, Anthony Geoffrey David Director 2018-11-22 Feb 1962 British
KOLLER, Christopher John Thurston Director 2024-08-06 Nov 1981 South African
PENNEY, Christopher James Affleck Director 2018-11-23 Sep 1964 British
Show 25 resigned officers
Name Role Appointed Resigned
BODDY, Emma Louise Secretary 1999-02-02 1999-10-14
COLBY, Melvyn George Secretary 1999-10-14 2000-06-30
GOWING, Sarah Jean Secretary 2000-10-25 2006-11-27
PEARSON, Donald Secretary 2006-11-27 2011-06-30
PEARSON, Donald Secretary 2000-08-22 2000-10-25
PENTER, Nicholas Trevor Secretary 2017-05-19 2018-11-27
BIBBY BROS. & CO. (MANAGEMENT) LIMITED Corporate Secretary 2011-06-30 2017-05-19
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-02-02 1999-02-02
BODDY, Anthony James Bilham Director 1999-02-02 2002-05-22
COLBY, Melvyn George Director 1999-10-14 2000-06-30
DINOPOULOS, Demetri Director 2017-05-19 2018-11-27
GOMERSALL, Richard Director 2017-05-19 2018-11-27
GOODY, Andrew John Director 2014-10-01 2015-06-02
GOODY, Andrew John Director 2011-06-30 2013-09-01
NEWTON, John Owen Director 2002-08-02 2011-06-30
OSBORNE, Jonathan Director 2015-06-02 2017-03-01
PALING, Andrew John Director 2010-10-11 2015-10-30
PEARSON, Donald Director 2000-11-30 2006-11-27
PENTER, Nicholas Trevor Director 2017-05-19 2018-11-27
TAIT, Andrew Mackie Macgregor Director 2015-10-30 2018-11-27
TAYLOR, Nicholas Vincent Director 2000-01-28 2011-06-30
TINNING, George Murray Director 2006-06-30 2006-10-31
VENABLES, Simon Peter Director 2017-03-01 2017-05-19
WHICHELOW, Nicola Susan Director 2013-09-01 2014-10-01
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1999-02-02 1999-02-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Greenacres Property Management Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-12-31

Filing timeline

Last 20 of 166 total filings

Date Type Category Description
2025-09-19 AA accounts Accounts with accounts type full
2025-06-09 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-09 CH01 officers Change person director company with change date PDF
2025-06-09 CH01 officers Change person director company with change date PDF
2024-09-16 AA accounts Accounts with accounts type full
2024-08-06 AP01 officers Appoint person director company with name date PDF
2024-05-28 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-01-31 SH01 capital Capital allotment shares PDF
2023-09-27 AA accounts Accounts with accounts type full
2023-05-10 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-20 SH01 capital Capital allotment shares PDF
2022-08-02 AA accounts Accounts with accounts type full
2022-05-12 CS01 confirmation-statement Confirmation statement with updates PDF
2022-01-05 SH01 capital Capital allotment shares PDF
2021-08-13 AA accounts Accounts with accounts type full
2021-06-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-25 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2021-05-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2020-09-03 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page