GREENE KING FINANCE PARENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-29
Confirmation statement due
2027-01-06 (in 8mo)
Last made up 2025-12-23
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£77K
-12.2% vs 2023
Employees
0
Average over period
Profit before tax
-£8K
-10.3% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-29
| Metric | Trend | 2023-12-31 | 2024-12-29 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£7,620 | -£8,408 | |
| Net profit | -£7,620 | -£8,408 | |
| Cash | — | — | |
| Total assets less current liabilities | £12,503 | £12,503 | |
| Net assets | -£68,659 | -£77,067 | |
| Equity | -£68,659 | -£77,067 | |
| Average employees | 0 | 0 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Greene King Limited agreed to provide continuing financial support for at least 12 months from the approval date. The directors confirmed the financial support's availability, allowing preparation of financial statements on a going concern basis. Auditor concluded directors' use of going concern basis is appropriate, identifying no material uncertainties.”
Group structure
- GREENE KING FINANCE PARENT LIMITED · parent
- Greene King Finance plc 99.998%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LTD | Corporate Secretary | 2004-12-23 | — | — |
| FILER, Mark Howard | Director | 2017-05-10 | Jun 1967 | British |
| LDC SECURITISATION DIRECTOR NO 3 LIMITED | Corporate Director | 2004-12-23 | — | — |
| LDC SECURITISATION DIRECTOR NO 4 LIMITED | Corporate Director | 2004-12-23 | — | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWDEN, Ian Kenneth | Director | 2010-09-23 | 2017-05-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Law Debenture Intermediary Corporation P.L.C. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-16 | AA | accounts | Accounts with accounts type full | |
| 2024-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-10 | AA | accounts | Accounts with accounts type full | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-30 | AA | accounts | Accounts with accounts type full | |
| 2022-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-06 | AA | accounts | Accounts with accounts type full | |
| 2022-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-18 | AA | accounts | Accounts with accounts type group | |
| 2021-02-17 | AA01 | accounts | Change account reference date company previous shortened | |
| 2021-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-07 | CH02 | officers | Change corporate director company with change date | |
| 2020-12-07 | CH02 | officers | Change corporate director company with change date | |
| 2020-12-07 | CH04 | officers | Change corporate secretary company with change date | |
| 2020-12-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-11-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-09-10 | AA | accounts | Accounts with accounts type group | |
| 2019-12-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-02 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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 2024-12-29 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-12.2%
-£68,659 -£77,067
-
Employees
—
Not reported
-
Profit before tax
-10.3%
-£7,620 -£8,408
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