GREENCORE NORTHWOOD LIMITED
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Next accounts due
2026-06-28 (in 1mo)
Last filed for 2024-09-27
Confirmation statement due
2026-07-22 (in 2mo)
Last made up 2025-07-08
Watchouts
None on the register
Cash
£19K
-5% vs 2023
Net assets
£11M
+120.1% vs 2023
Employees
0
Average over period
Profit before tax
£6M
+16.2% vs 2023
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-09-27
| Metric | Trend | 2023-09-29 | 2024-09-27 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £4,000 | -£1,000 | |
| Profit before tax | £5,141,000 | £5,976,000 | |
| Net profit | £5,141,000 | £5,976,000 | |
| Cash | £20,000 | £19,000 | |
| Total assets less current liabilities | £4,976,000 | £10,952,000 | |
| Net assets | £4,976,000 | £10,952,000 | |
| Equity | £4,976,000 | £10,952,000 | |
| Average employees | 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-09-27 vs 2023-09-29
-
Turnover
—
Not reported
-
Cash
-5%
£20,000 £19,000
-
Net assets
+120.1%
£4,976,000 £10,952,000
-
Employees
—
Not reported
-
Operating profit
-125%
£4,000 -£1,000
-
Profit before tax
+16.2%
£5,141,000 £5,976,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-29 | 2024-09-27 |
|---|---|---|---|
| Return on capital employed | 0.1% | -0.0% | |
| Current ratio | 1.05x | 1.12x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, after making enquiries, have a reasonable expectation that the Company has adequate resources to continue operating as a going concern for the foreseeable future. The Company's results for the period are a profit after tax of £6.0m (2023: £5.1m) and the Company is in an overall net asset position of £11.0m (2023: £5.0m), and in a net current asset position of £11.0m (2023: £5.0m). Accordingly, the directors have prepared the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, Michael | Secretary | 2011-07-08 | — | — |
| BECK, Kirsty | Director | 2023-04-26 | Mar 1988 | British |
| FINNEY, Lee | Director | 2023-04-26 | Mar 1970 | British |
| MILEY, Lee | Director | 2026-01-21 | May 1973 | British |
| PARTON, Andy | Director | 2022-09-28 | May 1976 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAKEY, Nigel Edward | Director | 2019-08-01 | 2020-01-10 |
| DULLAGE, Guy Thomas Tristan | Director | 2021-01-28 | 2025-12-31 |
| EVANS, Clare Elisabeth | Director | 2020-04-24 | 2022-09-28 |
| EVANS, Michael | Director | 2011-07-08 | 2021-01-28 |
| HADEN, Peter Demmery | Director | 2019-08-01 | 2020-01-10 |
| LONGLEY, Richard Kenneth | Director | 2022-08-25 | 2023-04-13 |
| MCLAUGHLIN, Sabrina | Director | 2021-01-28 | 2022-08-25 |
| MOORE, Kevin Raymond George | Director | 2020-04-24 | 2023-03-31 |
| ROBINSON, Catherine Ann | Director | 2019-08-01 | 2021-01-28 |
| TONGE, Eoin Philip | Director | 2016-10-03 | 2020-04-24 |
| WALKER, Diane Susan | Director | 2011-08-25 | 2013-05-24 |
| WILLIAMS, Alan Richard | Director | 2011-07-08 | 2016-10-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greencore Uk Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-06 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-07 | AA | accounts | Accounts with accounts type full | |
| 2023-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-30 | AA | accounts | Accounts with accounts type full | |
| 2023-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-05 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-07 | AA | accounts | Accounts with accounts type full | |
| 2021-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.