Greenbridge Designs Limited EVESHAM


Greenbridge Designs started in year 2014 as Private Limited Company with registration number 08840898. The Greenbridge Designs company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Evesham at Unit 27 Weston Industrial Estate. Postal code: WR11 7QU. Since Wed, 27th Apr 2016 Greenbridge Designs Limited is no longer carrying the name Greenacre Solutions.

At present there are 3 directors in the the firm, namely Alexander D., Annette B. and Simon B.. In addition one secretary - Alexander D. - is with the company. As of 1 May 2024, there were 2 ex directors - Graham S., John L. and others listed below. There were no ex secretaries.

Greenbridge Designs Limited Address / Contact

Office Address Unit 27 Weston Industrial Estate
Office Address2 Honeybourne
Town Evesham
Post code WR11 7QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08840898
Date of Incorporation Fri, 10th Jan 2014
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Alexander D.

Position: Director

Appointed: 08 August 2022

Alexander D.

Position: Secretary

Appointed: 17 September 2019

Annette B.

Position: Director

Appointed: 15 January 2018

Simon B.

Position: Director

Appointed: 10 January 2014

Graham S.

Position: Director

Appointed: 10 January 2014

Resigned: 10 January 2014

John L.

Position: Director

Appointed: 10 January 2014

Resigned: 15 January 2018

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As we found, there is George Willcox (Granite) Limited from Evesham, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Annette B. This PSC owns 25-50% shares. Then there is Simon B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

George Willcox (Granite) Limited

27 Weston Industrial Estate, Honeybourne, Evesham, WR11 7QU, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 01223095
Notified on 28 October 2022
Nature of control: 75,01-100% shares

Annette B.

Notified on 15 January 2018
Ceased on 28 October 2022
Nature of control: 25-50% shares

Simon B.

Notified on 6 April 2016
Ceased on 28 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John L.

Notified on 6 April 2016
Ceased on 15 January 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Greenacre Solutions April 27, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth-145 407-228 107     
Balance Sheet
Cash Bank In Hand14 19865 580     
Cash Bank On Hand 65 58043 42882 123273 49664 33845 164
Current Assets28 463109 175210 736367 134522 888259 380179 996
Debtors12 42838 265157 743272 093232 612185 463134 242
Net Assets Liabilities -228 107-248 033-140 315-132 296-89 076-74 565
Net Assets Liabilities Including Pension Asset Liability-145 407-228 107     
Property Plant Equipment 14 53722 13114 9437 860573 
Stocks Inventory1 8375 330     
Tangible Fixed Assets20 42914 537     
Total Inventories 5 3309 56512 91816 7809 579590
Reserves/Capital
Called Up Share Capital11     
Profit Loss Account Reserve-145 408-228 108     
Shareholder Funds-145 407-228 107     
Other
Accrued Liabilities Deferred Income   1 800136 4113 8403 840
Accumulated Depreciation Impairment Property Plant Equipment 8 7837 95015 13822 22126 927 
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss    -262  
Amounts Owed To Group Undertakings   356 407280 841254 612180 077
Average Number Employees During Period 222233
Corporation Tax Payable   27 3863 754154 
Creditors 345 012434 465356 407280 841254 612180 077
Creditors Due After One Year188 830345 012     
Creditors Due Within One Year5 2076 545     
Deferred Tax Liabilities   262   
Disposals Decrease In Depreciation Impairment Property Plant Equipment  8 036  2 21526 927
Disposals Property Plant Equipment  20 739  2 58127 500
Increase From Depreciation Charge For Year Property Plant Equipment  7 203 7 0836 921 
Net Current Assets Liabilities23 256102 630164 563201 411140 685164 963105 512
Number Shares Allotted 1     
Number Shares Issued Fully Paid  1 111
Other Creditors   24 92943 28930 6912 731
Other Taxation Social Security Payable   9 19710 7177 9504 100
Par Value Share 11 111
Prepayments Accrued Income   66 39847 5991 4156 991
Profit Loss  -19 926    
Property Plant Equipment Gross Cost 23 32030 08130 08130 08127 500 
Provisions   262   
Provisions For Liabilities Balance Sheet Subtotal 262262262   
Provisions For Liabilities Charges262262     
Share Capital Allotted Called Up Paid11     
Tangible Fixed Assets Cost Or Valuation23 320      
Tangible Fixed Assets Depreciation2 8918 783     
Tangible Fixed Assets Depreciation Charged In Period 5 892     
Total Additions Including From Business Combinations Property Plant Equipment  27 500    
Total Assets Less Current Liabilities43 685117 167186 694216 354148 545165 536105 512
Trade Creditors Trade Payables   95 405142 52041 87150 971
Trade Debtors Trade Receivables   205 695185 013184 048127 251

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Wed, 20th Dec 2023
filed on: 20th, December 2023
Free Download (3 pages)

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