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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

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 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 1,4731,7161,708 -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 2023-12-312024-12-312025-12-31
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 1.08x1.07x1.11x
Interest cover 9.74x7.43x10.59x

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

  1. GREENHOUS GROUP (HOLDINGS) LIMITED 2004-11-25 → present
  2. 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

  1. GREENHOUS GROUP (HOLDINGS) LIMITED · parent
    1. Greenhous Group Limited 100% · England and Wales
    2. Greenhous Limited 100% · England and Wales
    3. Adams-Morey Limited 100% · England and Wales
    4. Premier Motors (Solent) Limited 100% · England and Wales
    5. Kingdon Holdings Limited 100% · England and Wales
    6. Wessex GS Limited 100% · England and Wales
    7. Heatons Truck Group Limited 100% · England and Wales
    8. North West Truck Services Limited 100% · England and Wales
    9. Greenhous Fleet & Retail Limited 100% · England and Wales
    10. Greenhous Refurbishment Services Ltd 100% · England and Wales
    11. Greenhous Fleet Limited 100% · England and Wales
    12. Greenhous Transport Services Limited 100% · England and Wales
    13. Greenhous BYD Limited 100% · England and Wales

Significant events

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 PDF
2025-06-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-22 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-22 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-19 AA accounts Accounts with accounts type group
2025-05-02 TM02 officers Termination secretary company with name termination date PDF
2025-05-02 AP03 officers Appoint person secretary company with name date PDF
2025-05-02 AP01 officers Appoint person director company with name date PDF
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 PDF
2024-06-21 CH01 officers Change person director company with change date PDF
2024-06-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-28 AA accounts Accounts with accounts type group
2024-01-14 TM01 officers Termination director company with name termination date PDF
2023-12-19 MR04 mortgage Mortgage satisfy charge full PDF
2023-09-22 MR04 mortgage Mortgage satisfy charge full PDF
2023-09-22 MR04 mortgage Mortgage satisfy charge part PDF
2023-09-22 MR04 mortgage Mortgage satisfy charge part PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page