GREENSTONE MANAGEMENT SERVICES HOLDINGS LIMITED
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Cash
£1.4K
USD 1,872
-99.8% vs 2023
Net assets
£13M
USD 17,150,810
-53.6% vs 2023
Employees
3
0% vs 2023
Profit before tax
£6.1M
USD 8,092,605
+41.8% vs 2023
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £4,272,807 | £6,058,246 | +41.8% | |
| Net profit | £4,048,222 | £5,702,062 | +40.9% | |
| Cash | £636,291 | £1,401 | -99.8% | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £27,641,485 | £12,839,355 | -53.6% | |
| Equity | £27,641,485 | £12,839,355 | -53.6% | |
| Average employees | 3 | 3 | 0% | |
| Wages | — | — | — | |
| Directors' remuneration | £0 | £0 | — |
Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. — 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 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.3% | 4.0% | |
| Current ratio | — | 11.80x |
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
- GREENSTONE MANAGEMENT SERVICES HOLDINGS LIMITED 2016-11-24 → present
- GREENSTONE MANAGEMENT SERVICES LIMITED 2012-03-30 → 2016-11-24
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO Northern Ireland
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the Company will be able to meet its obligations as they fall due for at least 12 months from the date of signing and have hence adopted going concern as basis of preparation of these financial statements.”
Group structure
- GREENSTONE MANAGEMENT SERVICES HOLDINGS LIMITED · parent
- Caledonia Holdings Zimbabwe (Pvt) Limited 100%
- Caledonia Mining South Africa Proprietary Limited 100%
- Caledonia Mining FZCO 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JERRARD, Ross Ian | Director | 2025-03-31 | Feb 1975 | Australian |
| LEARMONTH, John Mark | Director | 2015-04-14 | Apr 1964 | British |
| MASON, Maurice John | Director | 2023-01-25 | Nov 1973 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURTIS, Steven Roy | Director | 2012-03-30 | 2022-07-01 |
| GOODBURN, Chester Oliver | Director | 2022-07-01 | 2025-03-31 |
| HAYDEN, Stefan Edward | Director | 2012-03-30 | 2014-12-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Caledonia Mining Corporation Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2025-09-09 | CH01 | officers | Change person director company with change date | |
| 2025-07-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-11 | AA | accounts | Accounts with accounts type full | |
| 2023-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-10-02 | AA | accounts | Accounts with accounts type full | |
| 2021-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-04 | 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
- 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.