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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-15 (in 9mo)

Last made up 2026-02-01

Watchouts

None on the register

Cash

£525K

-46.7% vs 2024

Net assets

£30M

+11.1% vs 2024

Employees

Average over period

Profit before tax

£614K

-50% vs 2024

Name history

Renamed 2 times since incorporation

  1. GREENBELT GROUP LIMITED 2003-04-08 → present
  2. THE GREENBELT GROUP OF COMPANIES LIMITED 1999-05-10 → 2003-04-08
  3. COMLAW NO. 495 LIMITED 1999-01-04 → 1999-05-10

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £14,113,027£15,521,521
Operating profit £1,248,058£636,339
Profit before tax £1,226,460£613,597
Net profit £946,166£482,738
Cash £984,312£524,960
Total assets less current liabilities £35,375,872£39,137,333
Net assets £26,829,005£29,805,146
Equity £26,829,005£29,805,146
Average employees
Wages £2,525,791£2,767,962

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 2024-03-312025-03-31
Operating margin 8.8%4.1%
Net margin 6.7%3.1%
Return on capital employed 3.5%1.6%
Gearing (liabilities / total assets) 41.9%41.6%
Current ratio 1.23x1.20x
Interest cover 57.69x27.98x

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
Haines Watts Scotland
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. GREENBELT GROUP LIMITED · parent
    1. Greenbelt Property Limited
    2. Growing Estates Limited
    3. Greenbelt Management UK Limited

Significant events

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

People

5 active · 16 resigned

Name Role Appointed Born Nationality
COOPER, Adam Director 2023-10-31 Mar 1984 British
DUTHIE, Andrew Marr Director 2020-04-01 Jan 1966 British
MCQUILLAN, Janet Director 2016-07-21 Sep 1960 British
MIDDLETON, Alexander Director 1999-06-25 Dec 1964 British
THOMSON, Colin David Director 2016-07-21 Nov 1977 British
Show 16 resigned officers
Name Role Appointed Resigned
SHIPTON, Anne Secretary 2012-11-26 2017-12-08
TAYLOR, Richard Mitchell Secretary 2009-10-01 2012-11-26
COMLAW SECRETARY LIMITED Corporate Secretary 1999-01-04 1999-06-25
DW COMPANY SERVICES LIMITED Corporate Secretary 1999-06-25 2009-10-01
ASH, Gordon Director 2007-05-30 2008-04-01
BASSETT, Brian John Director 2012-03-01 2014-01-31
BROWN, Pauline Catherine Director 1999-06-25 2002-11-07
BURTON, Anthony Winston Director 1999-06-25 2018-06-07
DAVIES, Gareth John Director 2007-07-02 2015-04-02
MACGILLIVRAY, Simon Gregor Director 1999-06-25 2004-10-29
MORE, Gerry Campbell Director 2013-05-01 2023-09-24
MURRAY, Glen Director 2020-04-01 2025-12-02
ROE, Edward Hillman Director 1999-06-25 2002-11-07
SHIPTON, Anne Director 2015-01-28 2017-12-08
TAYLOR, Richard Mitchell Director 2004-10-29 2013-12-20
COMLAW DIRECTOR LIMITED Corporate Director 1999-01-04 1999-06-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Greenbelt Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 175 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2020-10-06 MA Memorandum articles
Date Type Category Description
2026-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-05 TM01 officers Termination director company with name termination date PDF
2025-10-08 AA accounts Accounts with accounts type full
2025-09-16 CH01 officers Change person director company with change date PDF
2025-02-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-23 AA accounts Accounts with accounts type full
2024-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-18 AA accounts Accounts with accounts type full
2023-11-03 AP01 officers Appoint person director company with name date PDF
2023-09-27 TM01 officers Termination director company with name termination date PDF
2023-06-09 MR04 mortgage Mortgage satisfy charge full
2023-06-09 MR04 mortgage Mortgage satisfy charge full
2023-06-09 MR04 mortgage Mortgage satisfy charge full
2023-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-21 AA accounts Accounts with accounts type small
2022-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-31 AA accounts Accounts with accounts type small
2021-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-07 AA accounts Accounts with accounts type small
2020-10-06 MA incorporation Memorandum articles

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
1

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 2025-03-31 vs 2024-03-31

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