GREENACRES PORTFOLIO MANAGEMENT LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-12-31
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £2,168,683 | £2,529,420 | £2,460,347 | -2.7% | |
| Operating profit | -£1,697 | -£14,652 | -£18,894 | -29% | |
| Profit before tax | £0 | £0 | £0 | — | |
| Net profit | £0 | -£87,905 | £20,998 | +123.9% | |
| Cash | £207,283 | — | — | — | |
| Total assets less current liabilities | £5,893,954 | £5,777,163 | — | — | |
| Net assets | £5,822,229 | £5,734,324 | — | — | |
| Equity | £5,822,229 | £5,734,324 | — | — | |
| Average employees | 96 | 92 | — | — | |
| Wages | £2,717,721 | £2,890,390 | — | — | |
| Directors' remuneration | — | £200,666 | — | — | |
| Directors' pension contributions | — | £11,610 | — | — |
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 —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -0.1% | -0.6% | -0.8% | |
| Net margin | 0.0% | -3.5% | 0.9% | |
| Return on capital employed | -0.0% | -0.3% | — | |
| Gearing (liabilities / total assets) | 32.4% | 30.9% | — | |
| Current ratio | 0.14x | 0.07x | — | |
| Interest cover | -0.24x | -2.99x | -2.96x |
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 3 times since incorporation
- GREENACRES PORTFOLIO MANAGEMENT LIMITED 2019-08-02 → present
- GREENACRES WOODLAND BURIAL PARKS LIMITED 2012-05-29 → 2019-08-02
- WOODLAND BURIAL PARKS LIMITED 2007-04-20 → 2012-05-29
- COLNEY WOOD MEMORIAL PARK LIMITED 1999-02-02 → 2007-04-20
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Darwin Bereavement Properties (Guernsey) Limited has confirmed that it will continue to provide financial support to the company, to the extent that it is able to, for the foreseeable future.”
Significant events
- “Darwin Bereavement Properties (Guernsey) Limited is currently undertaking a refinancing of its existing debt facilities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ESSE, Anthony Geoffrey David | Director | 2018-11-22 | Feb 1962 | British |
| KOLLER, Christopher John Thurston | Director | 2024-08-06 | Nov 1981 | South African |
| PENNEY, Christopher James Affleck | Director | 2018-11-23 | Sep 1964 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BODDY, Emma Louise | Secretary | 1999-02-02 | 1999-10-14 |
| COLBY, Melvyn George | Secretary | 1999-10-14 | 2000-06-30 |
| GOWING, Sarah Jean | Secretary | 2000-10-25 | 2006-11-27 |
| PEARSON, Donald | Secretary | 2006-11-27 | 2011-06-30 |
| PEARSON, Donald | Secretary | 2000-08-22 | 2000-10-25 |
| PENTER, Nicholas Trevor | Secretary | 2017-05-19 | 2018-11-27 |
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | 2011-06-30 | 2017-05-19 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-02-02 | 1999-02-02 |
| BODDY, Anthony James Bilham | Director | 1999-02-02 | 2002-05-22 |
| COLBY, Melvyn George | Director | 1999-10-14 | 2000-06-30 |
| DINOPOULOS, Demetri | Director | 2017-05-19 | 2018-11-27 |
| GOMERSALL, Richard | Director | 2017-05-19 | 2018-11-27 |
| GOODY, Andrew John | Director | 2014-10-01 | 2015-06-02 |
| GOODY, Andrew John | Director | 2011-06-30 | 2013-09-01 |
| NEWTON, John Owen | Director | 2002-08-02 | 2011-06-30 |
| OSBORNE, Jonathan | Director | 2015-06-02 | 2017-03-01 |
| PALING, Andrew John | Director | 2010-10-11 | 2015-10-30 |
| PEARSON, Donald | Director | 2000-11-30 | 2006-11-27 |
| PENTER, Nicholas Trevor | Director | 2017-05-19 | 2018-11-27 |
| TAIT, Andrew Mackie Macgregor | Director | 2015-10-30 | 2018-11-27 |
| TAYLOR, Nicholas Vincent | Director | 2000-01-28 | 2011-06-30 |
| TINNING, George Murray | Director | 2006-06-30 | 2006-10-31 |
| VENABLES, Simon Peter | Director | 2017-03-01 | 2017-05-19 |
| WHICHELOW, Nicola Susan | Director | 2013-09-01 | 2014-10-01 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-02-02 | 1999-02-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greenacres Property Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-12-31 |
Filing timeline
Last 20 of 168 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-22 | AA | accounts | Accounts with accounts type full | |
| 2026-05-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-09 | CH01 | officers | Change person director company with change date | |
| 2025-06-09 | CH01 | officers | Change person director company with change date | |
| 2024-09-16 | AA | accounts | Accounts with accounts type full | |
| 2024-08-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-31 | SH01 | capital | Capital allotment shares | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-20 | SH01 | capital | Capital allotment shares | |
| 2022-08-02 | AA | accounts | Accounts with accounts type full | |
| 2022-05-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-05 | SH01 | capital | Capital allotment shares | |
| 2021-08-13 | AA | accounts | Accounts with accounts type full | |
| 2021-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-25 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.