GREENBELT GROUP LIMITED
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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
- GREENBELT GROUP LIMITED 2003-04-08 → present
- THE GREENBELT GROUP OF COMPANIES LIMITED 1999-05-10 → 2003-04-08
- COMLAW NO. 495 LIMITED 1999-01-04 → 1999-05-10
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| 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 | 1.23x | 1.20x | |
| Interest cover | 57.69x | 27.98x |
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
- GREENBELT GROUP LIMITED · parent
- Greenbelt Property Limited
- Growing Estates Limited
- Greenbelt Management UK Limited
Significant events
- “Recent experience through the Covid pandemic and global challenges thereafter, and the evidence during the aftermath of the financial crisis a decade earlier, show that the payment rates from our homeowner customers hold up extremely well in periods of turmoil or economic uncertainty.”
- “The challenges of the last few years have eased, including inflation coming down allowing the Bank of England to lower interest rates, however a period of low GDP growth is still forecast.”
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 | |
| 2025-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-09-16 | CH01 | officers | Change person director company with change date | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-18 | AA | accounts | Accounts with accounts type full | |
| 2023-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-27 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2022-12-21 | AA | accounts | Accounts with accounts type small | |
| 2022-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-31 | AA | accounts | Accounts with accounts type small | |
| 2021-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+10%
£14,113,027 £15,521,521
-
Cash
-46.7%
£984,312 £524,960
-
Net assets
+11.1%
£26,829,005 £29,805,146
-
Employees
—
Not reported
-
Operating profit
-49%
£1,248,058 £636,339
-
Profit before tax
-50%
£1,226,460 £613,597
-
Wages
+9.6%
£2,525,791 £2,767,962
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