GREENFIELD MORTGAGES LTD

BANK HOUSE, 8 CHERRY STREET, BIRMINGHAM, WEST MIDLANDS, B2 5AL

Previous name: GREENFIELD CAPITAL LTD (changed on 01-Mar-2019)

Company Number: 07636098
Incorporation date: 17-May-2011
Status: Active
Entity type: Private Limited Company

SIC codes:
64922 Activities of mortgage finance companies





SUMMARY

This company is 12.9 years old and is currently active. It is controlled by Greenfield Mortgages (Holdings) Ii Ltd. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 68.3 thousand which has decreased from the previous year's figure of GBP 163.2 thousand. The company has 4 active officers (directors or partners) who are or were officers of 54 other companies, 23 (42.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-May-2025
Accounts Filed: MICRO ENTITY (31-Aug-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Aug-2023 GBP 312,585 294,652 68,296
31-Aug-2022 GBP 447,321 350,293 163,244
31-Aug-2021 GBP 893,525 727,639 195,603

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Delisser Roy BERNARD 25 Oct 2016 10 Dec 2021 Director British 4 - 70 (0.0%)
Active Mark Gerard SMITH 23 Jun 2011 Director British 3 - 168 (42.1%)
Active Steven Kevin SMITH 23 Jun 2011 Director British 7 - 3221 (53.8%)
Active John James YATES 23 Jun 2011 Managing Director British 4 - 00 (0.0%)
Active David Herbert GRANT 17 May 2011 Company Director British 6 - 30 (0.0%)
Number of active directors: 4
Average tenure of active directors: 12.8 years
Average tenure of resigned directors: 5.1 years
Average active director Dissolution Rate: 24.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
M&O BUSINESS SYSTEMS LIMITED (01317353) - Active
SHEPTONVIEW LIMITED (01721545) - Active
POUNDLAND STORES LIMITED (02376949) - Active
POUNDLAND LIMITED (02495645) - Active
CLAIRE'S ACCESSORIES UK LTD (03115188) - Active
POUNDLAND INTERNATIONAL LIMITED (03484379) - Active
HOMES & MORE LIMITED (03501298) - Active
BARGAIN LIMITED (03856013) - Active
GIRL HEAVEN LIMITED (04141928) - Dissolved
P.L. DUDLEY LIMITED (04147616) - Liquidation
ELITE CREATIONS (UK) LTD. (04665946) - Active
EMPLOYMENT LTD (04686411) - Active
SMITH TRADING LIMITED (04766285) - Dissolved
GREENFIELD FINANCE LTD (06420677) - Active
CLAIRE'S EUROPEAN SERVICES LIMITED (06540979) - Active
CLAIRE'S EUROPEAN DISTRIBUTION LIMITED (06540994) - Active
EAT4LESS (EUROPE) LIMITED (06810198) - Dissolved
ESTATESDIRECT.COM LIMITED (07382804) - Active
BM ONE LIMITED (07450576) - Dissolved
BLUE SQUARE (BENNETTS HILL) LIMITED (07559900) - Active - Proposal to Strike off
BLUE SQUARE ASSETS LIMITED (07589337) - Dissolved
BLUE SQUARE LAKE WINDERMERE LIMITED (07602271) - Liquidation
GREENFIELD MORTGAGES LTD (07636098) - Active
BLUE SQUARE ASSETS (CLEOBURY MORTIMER) LIMITED (07687630) - Active
BLUE SQUARE CONSTRUCTION LIMITED (07692958) - Active - Proposal to Strike off
BLUE SQUARE ASSETS (IRWELL CHAMBERS COMMERCIAL) LIMITED (07738311) - Active - Proposal to Strike off
NPW TOPCO LIMITED (07775324) - Dissolved
NPW BIDCO LIMITED (07795549) - Dissolved
BERKELEY PROPERTY UK LIMITED (07833519) - Dissolved
LENDING DIRECT LIMITED (07834461) - Active
JWR LIMITED (07844164) - Liquidation
JCB TELECOM LIMITED (08126636) - Active
BDM B1 LIMITED (08130784) - Dissolved
M G SMITH SERVICES LIMITED (08190461) - Dissolved
IRWELL CHAMBERS ESTATES LIMITED (08273649) - Active - Proposal to Strike off
RIGHT RENTS PROPERTY LTD (08487322) - Active
SOFTWARE STUDIOS LIMITED (08529782) - Dissolved
HEYFITTY LIMITED (08548102) - Dissolved
DOYEN WINES LIMITED (08561252) - Active
GREENFIELD MORTGAGES (HOLDINGS) LTD (08573091) - Active
GREENFIELD MORTGAGES II LTD (08574591) - Active
FUNDING CLUB LTD (08600032) - Dissolved
NEW HARVEST WHOLESALE LTD (08712962) - Active
ONLINE POUNDSHOP LIMITED (08870575) - Active
POUNDSHOP ONLINE LIMITED (09240367) - Active
FC CARS AC 1 LIMITED (09299720) - Dissolved
FC PROPERTY AC 1 LIMITED (09299764) - Dissolved
FC DEBT AC 1 LIMITED (09299772) - Dissolved
BLUE SQUARE PENN ROAD LIMITED (09317748) - Active
GREENFIELD MORTGAGES III LTD (09922574) - Active
GREENFIELD MORTGAGES (HOLDINGS) II LTD (09922617) - Active
JOMARK CAPITAL LIMITED (11439598) - Active
SCH HOLDINGS (JQ) LIMITED (11652986) - Active - Proposal to Strike off
LUDSTONE PROPERTIES LIMITED (14096600) - Active
SOLAR POWER SOLUTIONS LTD (15173283) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GREENFIELD MORTGAGES LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64922 Activities of mortgage finance companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ACCORD MORTGAGES LIMITED YORKSHIRE HOUSE, YORKSHIRE DRIVE, BRADFORD, WEST YORKSHIRE, BD5 8LJ 02139881 2017-12-31 527,017,000 79,515,000
GODIVA MORTGAGES LIMITED COVENTRY HOUSE HARRY WESTON ROAD, BINLEY, COVENTRY, ENGLAND, CV3 2TQ 05830727 2017-12-31 362,166,000 48,937,000
BRADFORD & BINGLEY PLC THE WATERFRONT, SALTS MILL ROAD, SHIPLEY, ENGLAND, BD17 7EZ 03938288 2018-03-31 296,800,000 259,400,000
NRAM LIMITED THE WATERFRONT, SALTS MILL ROAD, SHIPLEY, ENGLAND, BD17 7EZ 09655526 2018-03-31 276,800,000 227,700,000
AGRICULTURAL MORTGAGE CORPORATION P L C(THE) KEENS HOUSE, ANTON MILL ROAD, ANDOVER, HAMPSHIRE, UNITED KINGDOM, SP10 2NQ 00234742 2017-12-31 105,474,000 31,386,000
INDEMNITY & GUARANTEE LIMITED HERON TOWER, 110 BISHOPSGATE, LONDON, ENGLAND, EC2N 4AY 08471065 2018-03-31 89,311,204 0
INTERBAY ML, LTD RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET 06038070 2017-12-31 47,980,000 27,734,000
CAPITAL HOME LOANS LIMITED ADMIRAL HOUSE, HARLINGTON WAY, FLEET, HAMPSHIRE, GU51 4YA 02174236 2017-12-31 36,633,000 3,009,000 64999-Financial intermediation not elsewhere classified
LANDMARK MORTGAGES LIMITED ADMIRAL HOUSE, HARLINGTON WAY, FLEET, HAMPSHIRE, ENGLAND, GU51 4YA 03273685 2017-12-31 34,603,000 9,238,000
YORKSHIRE BANK HOME LOANS LIMITED 20 MERRION WAY, LEEDS, LS2 8NZ 01855020 2018-09-30 31,250,000 8,820,000
K T PARTNERSHIP LIMITED DAVIS BURTON WILLIAMS AND CO UNIT B11, SUTTON BUSINESS CENTRE, RESTMOR WAY, WALLINGTON, SURREY, ENGLAND, SM6 7AH 07381930 2017-09-30 837,166 0
THE MORTGAGE STORE (IAN WILSON) LIMITED 64 GOLD STREET, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN16 8JB 09447172 2018-03-31 273,603 0
SECURED FUNDING LIMITED C/O PRYDIS ACCOUNTS LTD, THE PARADE, LISKEARD, CORNWALL, ENGLAND, PL14 6AF 10698203 2018-03-31 259,498 0
GP FINANCE LTD 12 PROVIDENCE LANE, LONG ASHTON, BRISTOL, ENGLAND, BS41 9DQ 09246542 2018-03-31 174,812 0
DEVONFORTH LTD BFC STADIUM, SEASIDERS WAY, BLACKPOOL, ENGLAND, FY1 6JJ 05411760 2017-12-31 147,247 0
LOLLYPOP PROPERTIES LIMITED 43 ST. DAVIDS DRIVE, ENGLEFIELD GREEN, EGHAM, ENGLAND, TW20 0BA 09411371 2019-01-31 116,463 0
T H MORTGAGE SOLUTIONS LIMITED THE OLD GRANARY, DUNTON ROAD, LAINDON, ESSEX, UNITED KINGDOM, SS15 4DB 08003614 2018-03-31 101,766 0
GREENTREE FINANCIAL PLANNING LTD FLINT COTTAGE, SAWYERS LANE, SUTON, WYMONDHAM, UNITED KINGDOM, NR18 9JH 09489587 2018-03-31 79,222 0
ABEL FINANCIAL SERVICES LTD 2 REDCOTE PLACE, DORKING, SURREY, ENGLAND, RH4 1PE 09454460 2018-02-28 44,703 0
LEWIS BENJAMIN LTD GREENACRES, 46 FERRY ROAD, BARROW-UPON-HUMBER, ENGLAND, DN19 7BA 07371734 2018-09-30 36,180 0
PAS FINANCIAL AND MORTGAGE SOLUTIONS LIMITED 28 ASHLEY ROAD, WESTCOTT, DORKING, SURREY, ENGLAND, RH4 3QJ 05115189 2018-04-30 17,283 0
CORNERSTONE WEALTH LIMITED 85 ROCHESTER ROW, WESTMINSTER, LONDON, UNITED KINGDOM, SW1P 1LJ 09593253 2019-05-31 11,737 0
JO JONES FINANCIAL SERVICES LIMITED 217 CITY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B16 0PU 10046329 2018-03-31 11,299 0
CHRIS CHANCE LTD THE BEECHES, MILL LANE, SCAMBLESBY, LOUTH, LINCOLNSHIRE, LN11 9XP 08436461 2019-03-31 0 0
FORTUNE INVESTMENT GROUP LIMITED ALBION HOUSE, 86 LONDON STREET, READING, ENGLAND, RG1 4SJ 09815075 2018-10-31 0 0
MORTGAGE & PROTECTION SOLUTIONS LIMITED 15 BOLTONS LANE, BINFIELD, BRACKNELL, BERKSHIRE, ENGLAND, RG42 4UA 08507660 2019-03-31 0 0
PDJ LIMITED FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 1LP 10050672 2018-03-31 0 0
XCEL INVESTIGATIONS LTD. CAIRDEAS, BARRHILL CRESCENT, KILBARCHAN, PA10 2EU SC239099 2018-11-30 0 0
INTER BAY FINANCIAL II LIMITED RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET 06672384 0000-00-00 0 0
INTERBAY FUNDING, LTD. RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET 05595882 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
GREENFIELD MORTGAGES LTD 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.9% 3.6% 5.6% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.3% 1.2% 1.8% Medium
Accounting Month 1.1% 4.7% 11.8% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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