GREENE KING FINANCE PARENT LIMITED
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Cash
—
Latest balance sheet
Net assets
-£87K
-12.3% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£9.5K
-12.6% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-01-04
| Metric | Trend | 2023-12-31 | 2024-12-29 | 2026-01-04 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£7,620 | -£8,408 | -£9,468 | -12.6% | |
| Net profit | -£7,620 | -£8,408 | -£9,468 | -12.6% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £12,503 | £12,503 | £12,503 | 0% | |
| Net assets | -£68,659 | -£77,067 | -£86,535 | -12.3% | |
| Equity | -£68,659 | -£77,067 | -£86,535 | -12.3% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- 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
- GREENE KING FINANCE PARENT LIMITED · parent
- Greene King Finance plc 99.998%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LTD | Corporate Secretary | 2004-12-23 | — | — |
| FILER, Mark Howard | Director | 2017-05-10 | Jun 1967 | British |
| LDC SECURITISATION DIRECTOR NO 3 LIMITED | Corporate Director | 2004-12-23 | — | — |
| LDC SECURITISATION DIRECTOR NO 4 LIMITED | Corporate Director | 2004-12-23 | — | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWDEN, Ian Kenneth | Director | 2010-09-23 | 2017-05-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Law Debenture Intermediary Corporation P.L.C. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-06 | AA | accounts | Accounts with accounts type full | |
| 2025-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-16 | AA | accounts | Accounts with accounts type full | |
| 2024-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-10 | AA | accounts | Accounts with accounts type full | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-30 | AA | accounts | Accounts with accounts type full | |
| 2022-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-06 | AA | accounts | Accounts with accounts type full | |
| 2022-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-18 | AA | accounts | Accounts with accounts type group | |
| 2021-02-17 | AA01 | accounts | Change account reference date company previous shortened | |
| 2021-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-07 | CH02 | officers | Change corporate director company with change date | |
| 2020-12-07 | CH02 | officers | Change corporate director company with change date | |
| 2020-12-07 | CH04 | officers | Change corporate secretary company with change date | |
| 2020-12-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-11-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-09-10 | AA | accounts | Accounts with accounts type group | |
| 2019-12-27 | CS01 | confirmation-statement | Confirmation statement with no updates |
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.