GREENFIELD MORTGAGES (HOLDINGS) LTD
Get an alert when GREENFIELD MORTGAGES (HOLDINGS) LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-05-31 (in 1y)
Last filed for 2025-08-31
Confirmation statement due
2026-09-16 (in 4mo)
Last made up 2025-09-02
Watchouts
None on the register
Cash
£642K
+96.1% vs 2024
Net assets
-£90K
-136.6% vs 2024
Employees
13
+116.7% vs 2024
Profit before tax
-£324K
-413.4% vs 2024
Name history
Renamed 1 time since incorporation
- GREENFIELD MORTGAGES (HOLDINGS) LTD 2019-03-01 → present
- GREENFIELD CAPITAL (HOLDINGS) LTD 2013-06-17 → 2019-03-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-08-31
| Metric | Trend | 2024-08-31 | 2025-08-31 |
|---|---|---|---|
| Turnover | £1,488,966 | £1,930,125 | |
| Operating profit | £103,346 | -£323,863 | |
| Profit before tax | £103,346 | -£323,863 | |
| Net profit | £198,812 | -£335,156 | |
| Cash | £327,344 | £641,777 | |
| Total assets less current liabilities | — | — | |
| Net assets | £245,298 | -£89,758 | |
| Equity | £245,298 | -£89,758 | |
| Average employees | 6 | 13 | |
| Wages | £317,615 | £615,651 |
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 | 2024-08-31 | 2025-08-31 |
|---|---|---|---|
| Operating margin | 6.9% | -16.8% | |
| Net margin | 13.4% | -17.4% | |
| Gearing (liabilities / total assets) | 81.0% | 106.9% | |
| Current ratio | 6.47x | 2.30x |
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 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Thomas & Young Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on their review, the directors believe that the Group has adequate resources to continue to meet its liabilities as they fall due for at least 12 months from the date of signing of these financial statements. Accordingly, the financial statements have been prepared on a going concern basis.”
Group structure
- GREENFIELD MORTGAGES (HOLDINGS) LTD · parent
- Greenfield Mortgages (Holdings) II Ltd 1%
- Greenfield Mortgages Ltd 1%
- Greenfield Mortgages II Ltd 1%
- Greenfield Mortgages III Ltd 1%
- Cherry Street Holdings Ltd 1%
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 |
|---|---|---|---|---|
| GRANT, David Herbert | Director | 2013-06-17 | Jan 1962 | British |
| SMITH, Mark Gerard | Director | 2013-06-17 | Oct 1957 | British |
| SMITH, Steven Kevin | Director | 2013-06-17 | Aug 1962 | British |
| YATES, John James | Director | 2013-06-17 | Jan 1980 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERNARD, Delisser Roy | Director | 2016-10-25 | 2021-12-10 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | AA | accounts | Accounts with accounts type group | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-31 | AA | accounts | Accounts with accounts type group | |
| 2024-09-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-10 | SH01 | capital | Capital allotment shares | |
| 2024-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-16 | AA | accounts | Accounts with accounts type group | |
| 2023-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-25 | AA | accounts | Accounts with accounts type group | |
| 2022-06-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-12 | AA | accounts | Accounts with accounts type group | |
| 2022-03-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-10-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-06-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-06-11 | AA | accounts | Accounts with accounts type group | |
| 2020-07-20 | AA | accounts | Accounts with accounts type small | |
| 2020-07-14 | CH01 | officers | Change person director company with change date | |
| 2020-07-14 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- 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
FY2024 → FY2025 · period ending 2025-08-31 vs 2024-08-31
-
Turnover
+29.6%
£1,488,966 £1,930,125
-
Cash
+96.1%
£327,344 £641,777
-
Net assets
-136.6%
£245,298 -£89,758
-
Employees
+116.7%
6 13
-
Operating profit
-413.4%
£103,346 -£323,863
-
Profit before tax
-413.4%
£103,346 -£323,863
-
Wages
+93.8%
£317,615 £615,651
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