GREENHOUS GROUP (HOLDINGS) LIMITED
A subsidiary of Monkmoor Holdings Limited, the entity acts as the holding company for the Greenhous automotive group, operating a network of franchised car and commercial vehicle dealerships across Shropshire and the West Midlands.
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Cash
£38M
-11.4% lowest in 3 filed years
Net assets
£127M
+6.8% highest in 3 filed years
Employees
1,708
-0.5% vs 2024
Profit before tax
£31M
+1.7% highest in 3 filed years
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 | £1,494,132,000 | £1,794,124,000 | £1,868,610,000 | +4.2% | |
| Operating profit | £28,726,000 | £32,282,000 | £32,275,000 | 0% | |
| Profit before tax | £26,321,000 | £30,577,000 | £31,096,000 | +1.7% | |
| Net profit | £21,734,000 | £22,190,000 | £22,129,000 | -0.3% | |
| Cash | £81,116,000 | £42,570,000 | £37,730,000 | -11.4% | |
| Total assets less current liabilities | £114,250,000 | £124,481,000 | £133,498,000 | +7.2% | |
| Net assets | £104,160,000 | £118,729,000 | £126,858,000 | +6.8% | |
| Equity | £104,160,000 | £118,729,000 | £126,858,000 | +6.8% | |
| Average employees | 1,473 | 1,716 | 1,708 | -0.5% | |
| Wages | £55,761,000 | £68,080,000 | £68,778,000 | +1% | |
| Directors' remuneration | £2,978,000 | £3,690,000 | £4,271,000 | +15.7% |
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 | 1.9% | 1.8% | 1.7% | |
| Net margin | 1.5% | 1.2% | 1.2% | |
| Return on capital employed | 25.1% | 25.9% | 24.2% | |
| Gearing (liabilities / total assets) | — | 82.5% | 75.2% | |
| Current ratio | 1.08x | 1.07x | 1.11x | |
| Interest cover | 9.74x | 7.43x | 10.59x |
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 1 time since incorporation
- GREENHOUS GROUP (HOLDINGS) LIMITED 2004-11-25 → present
- EVER 2489 LIMITED 2004-10-26 → 2004-11-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- WR Partners
- 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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- GREENHOUS GROUP (HOLDINGS) LIMITED · parent
- Greenhous Group Limited 100%
- Greenhous Limited 100%
- Adams-Morey Limited 100%
- Premier Motors (Solent) Limited 100%
- Kingdon Holdings Limited 100%
- Wessex GS Limited 100%
- Heatons Truck Group Limited 100%
- North West Truck Services Limited 100%
- Greenhous Fleet & Retail Limited 100%
- Greenhous Refurbishment Services Ltd 100%
- Greenhous Fleet Limited 100%
- Greenhous Transport Services Limited 100%
- Greenhous BYD Limited 100%
Significant events
- “2025 also marked the introduction of BYD, Chery and Geely. The Chery and Geely showrooms are now fully completed, with BYD set to go live in early Q2.”
- “These brand launches have been supported by substantial investment in our infrastructure, including the new workshop facilities in Telford, which became operational in early January.”
- “Several new facilities opening in 2025. This includes new sites in the southwest for Adams Morey (Plymouth), the new Roche (Cornwall) TRP Service centre, Greenhous Commercials Telford DAF service centre and North West Trucks Parts Hub in Huyton, Liverpool.”
- “We are also delighted with our brand new, state-of-the-art Van Service Centre in Southampton, one of the first multi-brand service centres in the UK. We have also opened the doors to our relocated TRP Truck and Van centre in Eastleigh.”
- “Looking ahead to 2026 we will continue to strengthen our brand portfolio, with the addition of Peugeot Cars in February.”
- “On 9 May 2025 VW operations were disposed of and on 24 September 2025 Bulkrite operations ceased and as such are shown as discontinued.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORRIS, David | Secretary | 2025-05-01 | — | — |
| MORRIS, David | Director | 2025-05-01 | May 1971 | British |
| PASSANT, Ashley James | Director | 2022-07-01 | May 1991 | British |
| PASSANT, Derek Robert | Director | 2004-11-17 | Jan 1960 | British |
| PAWSON, Michael Andrew | Director | 2006-01-18 | Apr 1961 | British |
| SWINNERTON, Kevin Anthony | Director | 2022-07-01 | Dec 1966 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINNON, Kerry Paul | Secretary | 2004-11-17 | 2004-12-21 |
| HASLEWOOD, Andrew John | Secretary | 2004-11-17 | 2006-01-18 |
| PAWSON, Michael Andrew | Secretary | 2006-01-18 | 2025-05-01 |
| EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2004-10-26 | 2004-11-17 |
| FINNON, Kerry Paul | Director | 2004-11-17 | 2021-05-10 |
| HASLEWOOD, Andrew John | Director | 2004-11-17 | 2006-06-30 |
| SAYFRITZ, Keith James | Director | 2004-11-17 | 2024-01-12 |
| EVERDIRECTOR LIMITED | Corporate Nominee Director | 2004-10-26 | 2004-11-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Monkmoor Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-17 | Active |
| Mr Kerry Paul Finnon | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-02-17 |
| Mr Derek Robert Passant | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-02-17 |
Filing timeline
Last 20 of 168 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-21 RESOLUTIONS Resolution
- 2024-10-21 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-02 | AA | accounts | Accounts with accounts type group | |
| 2026-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-19 | AA | accounts | Accounts with accounts type group | |
| 2025-05-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-21 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-21 | MA | incorporation | Memorandum articles | |
| 2024-10-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-21 | CH01 | officers | Change person director company with change date | |
| 2024-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-28 | AA | accounts | Accounts with accounts type group | |
| 2024-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-22 | MR04 | mortgage | Mortgage satisfy charge part | |
| 2023-09-22 | MR04 | mortgage | Mortgage satisfy charge part |
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.