GREENHOUS GROUP (HOLDINGS) 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
£43M
-47.5% vs 2023
Net assets
£119M
+14% vs 2023
Employees
1,716
+16.5% vs 2023
Profit before tax
£31M
+16.2% vs 2023
Name history
Renamed 1 time since incorporation
- GREENHOUS GROUP (HOLDINGS) LIMITED 2004-11-25 → present
- EVER 2489 LIMITED 2004-10-26 → 2004-11-25
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 | £1,494,132,000 | £1,794,124,000 | |
| Operating profit | £28,726,000 | £32,282,000 | |
| Profit before tax | £26,321,000 | £30,577,000 | |
| Net profit | £21,734,000 | £22,190,000 | |
| Cash | £81,116,000 | £42,570,000 | |
| Total assets less current liabilities | £114,250,000 | £124,481,000 | |
| Net assets | £104,160,000 | £118,729,000 | |
| Equity | £104,160,000 | £118,729,000 | |
| Average employees | 1,473 | 1,716 | |
| Wages | £55,761,000 | £68,080,000 |
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% | 1.8% | |
| Net margin | 1.5% | 1.2% | |
| Return on capital employed | 25.1% | 25.9% | |
| Current ratio | 1.08x | 1.07x | |
| Interest cover | 9.74x | 7.43x |
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
- WR Partners
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. At the time of approving the financial statements, the directors have a reasonable expectation that the Company and the Group has adequate resources to continue in operational existence for the foreseeable future. The directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- GREENHOUS GROUP (HOLDINGS) LIMITED · parent
- Greenhous Group Limited 100%
- Greenhous Limited 76%
- Adams-Morey Limited 100%
- Premier Motors (Solent) Limited 100%
- Kingdon Holdings Limited 100%
- Wessex GS Limited 100%
- Heatons Truck Group Limited 100%
- North West Truck Services Limited 100%
- Greenhous Fleet & Retail Limited 100%
- Greenhous Refurbishment Services Ltd 100%
- Greenhous Fleet Limited 100%
- Greenhous Transport Services Limited 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 · 8 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 | 2022-07-01 | May 1991 | British |
| PASSANT, Derek Robert | Director | 2004-11-17 | Jan 1960 | British |
| PAWSON, Michael Andrew | Director | 2006-01-18 | Apr 1961 | British |
| SWINNERTON, Kevin Anthony | Director | 2022-07-01 | Dec 1966 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINNON, Kerry Paul | Secretary | 2004-11-17 | 2004-12-21 |
| HASLEWOOD, Andrew John | Secretary | 2004-11-17 | 2006-01-18 |
| PAWSON, Michael Andrew | Secretary | 2006-01-18 | 2025-05-01 |
| EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2004-10-26 | 2004-11-17 |
| FINNON, Kerry Paul | Director | 2004-11-17 | 2021-05-10 |
| HASLEWOOD, Andrew John | Director | 2004-11-17 | 2006-06-30 |
| SAYFRITZ, Keith James | Director | 2004-11-17 | 2024-01-12 |
| EVERDIRECTOR LIMITED | Corporate Nominee Director | 2004-10-26 | 2004-11-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Monkmoor Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-17 | Active |
| Mr Kerry Paul Finnon | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-02-17 |
| Mr Derek Robert Passant | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-02-17 |
Filing timeline
Last 20 of 166 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-21 RESOLUTIONS Resolution
- 2024-10-21 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-19 | AA | accounts | Accounts with accounts type group | |
| 2025-05-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-21 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-21 | MA | incorporation | Memorandum articles | |
| 2024-10-14 | 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 | |
| 2024-05-28 | AA | accounts | Accounts with accounts type group | |
| 2024-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-22 | MR04 | mortgage | Mortgage satisfy charge part | |
| 2023-09-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-22 | MR04 | mortgage | Mortgage satisfy charge part |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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
+20.1%
£1,494,132,000 £1,794,124,000
-
Cash
-47.5%
£81,116,000 £42,570,000
-
Net assets
+14%
£104,160,000 £118,729,000
-
Employees
+16.5%
1,473 1,716
-
Operating profit
+12.4%
£28,726,000 £32,282,000
-
Profit before tax
+16.2%
£26,321,000 £30,577,000
-
Wages
+22.1%
£55,761,000 £68,080,000
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