GREENVALE AP LIMITED
Get an alert when GREENVALE AP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£2.9m
Latest balance sheet
Net assets
£19m
Equity attributable
Employees
359
Average over period
Profit before tax
£1.1m
Period ending 2025-01-04
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-01-04
Latest accounts filed cover 2026-01-03; financial figures currently reflect up to 2025-01-04.
| Metric | Trend | 2023-08-26 | 2025-01-04 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £88,260,000 | £152,181,000 | — | |
| Operating profit | -£3,006,000 | £3,285,000 | — | |
| Profit before tax | -£13,160,000 | £1,124,000 | — | |
| Net profit | -£13,470,000 | £2,314,000 | — | |
| Cash | £176,000 | £2,922,000 | — | |
| Total assets less current liabilities | £13,170,000 | £18,694,000 | — | |
| Net assets | £12,452,000 | £18,523,000 | — | |
| Equity | £12,452,000 | £18,523,000 | — | |
| Average employees | 363 | 359 | — | |
| Wages | £13,171,000 | £19,394,000 | — | |
| Directors' remuneration | £1,326,000 | £1,500,000 | — | |
| Directors' pension contributions | £151,000 | £253,000 | — | |
| Highest paid director | £311,000 | £348,000 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 16 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-08-26 | 2025-01-04 |
|---|---|---|---|
| Operating margin | -3.4% | 2.2% | |
| Net margin | -15.3% | 1.5% | |
| Return on capital employed | -22.8% | 17.6% | |
| Gearing (liabilities / total assets) | 77.5% | 69.6% | |
| Current ratio | 0.94x | 1.06x | |
| Interest cover | -2.98x | 1.50x |
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.
Name history
Renamed 4 times since incorporation
- GREENVALE AP LIMITED 2002-09-27 → present
- GREENVALE AP PLC 1999-05-26 → 2002-09-27
- GREENVALE PRODUCE P.L.C. 1998-12-10 → 1999-05-26
- GREENVALE PRODUCE LIMITED 1996-05-07 → 1998-12-10
- HOWPER 180 LIMITED 1996-02-23 → 1996-05-07
People
5 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARBUCKLE, Niall William George | Director | 2023-01-01 | Nov 1966 | British |
| CLAY, Richard David | Director | 2026-08-01 | Apr 1979 | British |
| COOK-COULSON, Rachel May | Director | 2023-08-01 | May 1990 | British |
| MCCAUL, Philip Edward | Director | 2019-10-09 | Aug 1967 | British |
| MURDOCH, Lynn | Director | 2023-03-01 | Mar 1973 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACDONALD, George Brian | Secretary | 2008-12-15 | 2017-01-01 |
| RANSLEY, Brandon William | Secretary | 1998-12-04 | 2008-12-15 |
| HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-02-23 | 1998-12-04 |
| ARMSTRONG, Angus Stuart Walton | Director | 2002-10-16 | 2023-09-30 |
| ASBURY, Robin Christopher | Director | 1998-02-10 | 2002-08-21 |
| BAGGLEY, Christopher Eric | Director | 1996-06-27 | 1998-04-03 |
| BAMBRIDGE, Anthony William James | Director | 2003-07-01 | 2016-02-04 |
| BAXTER, David | Director | 2006-06-23 | 2008-04-14 |
| BEHAGG, Andrew | Director | 1996-06-27 | 2008-03-20 |
| BELL, Douglas Alexander John | Director | 2014-04-04 | 2017-01-24 |
| CLAPHAM, Ronald Barrie | Director | 2006-06-23 | 2016-02-04 |
| CLARKSON, Andrew James | Director | 2014-04-04 | 2022-09-09 |
| COLEMAN, Paul Michael | Director | 2006-06-23 | 2021-01-21 |
| DAVIES, Edward Lance | Director | 2007-07-04 | 2015-02-06 |
| DEAR, Trevor Stuart | Director | 2006-06-23 | 2017-04-26 |
| DONALD, William | Director | 2000-02-24 | 2001-06-20 |
| DOUGLAS, Nicholas John | Director | 2018-01-01 | 2019-04-04 |
| EDWARDS, Raymond Peter | Director | 2002-04-08 | 2002-08-07 |
| FERGUSON, Andrew | Director | 2014-04-04 | 2025-10-17 |
| FLEAR, Frank Alan | Director | 1996-07-01 | 1998-01-27 |
| LAMONT, Jonathan Andrew | Director | 2017-01-01 | 2018-12-04 |
| MACDONALD, George Brian | Director | 2008-12-15 | 2017-01-01 |
| MUNDEY, Leon | Director | 2016-07-01 | 2019-04-04 |
| NEWBOROUGH, Roger | Director | 1996-06-27 | 1998-06-30 |
| OWENS, Alan Henry | Director | 1996-06-27 | 2008-03-20 |
| PEEBLES, David | Director | 1996-06-27 | 1997-09-03 |
| PEEBLES, Peter | Director | 1996-06-27 | 1999-06-25 |
| PORTER, Derek | Director | 2013-02-26 | 2016-02-04 |
| RANKIN, David Campbell | Director | 2009-06-01 | 2026-07-03 |
| REID, Joann | Director | 2021-02-04 | 2022-04-01 |
| RICHARDS, Michael Harvey | Director | 1998-01-01 | 1999-05-27 |
| ROWE, Mark Daniel | Director | 2013-02-26 | 2015-01-14 |
| SCAIFE, Bethan Eleanor Louise | Director | 2021-08-19 | 2022-09-30 |
| SMITH, Stuart Peter John, Doctor | Director | 1999-04-06 | 1999-12-31 |
| SPIKINGS, Doreen Bridget | Director | 2020-10-01 | 2021-12-10 |
| TUCHOLSKI, John | Director | 2006-06-23 | 2011-11-29 |
| TULLIS, Alan James | Director | 2002-10-16 | 2004-10-15 |
| URMSTON, Gary Martin | Director | 2019-07-29 | 2022-05-31 |
| VINEY, John Ronald | Director | 1998-01-01 | 1999-06-02 |
| HP DIRECTORS LIMITED | Corporate Nominee Director | 1996-02-23 | 1996-06-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Produce Investments Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 351 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-22 | AA | accounts | Accounts with accounts type full | |
| 2026-08-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-07-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-05-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-15 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-07 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.