GREENHOUS GROUP LIMITED
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Cash
£10K
+11.1% highest in 3 filed years
Net assets
£75M
-3.6% lowest in 3 filed years
Employees
1,077
-0.5% vs 2024
Profit before tax
£9.9M
+67.5% 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 | £414,358,000 | £390,045,000 | £340,600,000 | -12.7% | |
| Operating profit | £8,655,000 | £3,540,000 | £7,025,000 | +98.4% | |
| Profit before tax | £9,560,000 | £5,884,000 | £9,855,000 | +67.5% | |
| Net profit | £7,327,000 | £4,233,000 | £7,413,000 | +75.1% | |
| Cash | £5,000 | £9,000 | £10,000 | +11.1% | |
| Total assets less current liabilities | £93,198,000 | £80,703,000 | £78,157,000 | -3.2% | |
| Net assets | £85,006,000 | £77,924,000 | £75,131,000 | -3.6% | |
| Equity | £85,066,000 | £77,924,000 | £75,131,000 | -3.6% | |
| Average employees | 1,001 | 1,082 | 1,077 | -0.5% | |
| Wages | £40,328,000 | £45,230,000 | £43,181,000 | -4.5% | |
| Directors' remuneration | £2,958,000 | £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 | 2.1% | 0.9% | 2.1% | |
| Net margin | 1.8% | 1.1% | 2.2% | |
| Return on capital employed | 9.3% | 4.4% | 9.0% | |
| Gearing (liabilities / total assets) | — | 63.6% | 52.6% | |
| Current ratio | 1.47x | 1.51x | 1.79x | |
| Interest cover | 4.57x | 1.22x | 5.95x |
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 LIMITED 1998-07-20 → present
- BRONZETEAM LIMITED 1998-01-15 → 1998-07-20
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 LIMITED · parent
- Adams-Morey Limited 100%
- Kingdon Holdings Limited 100%
- Wessex GS Limited 100%
- Heatons Truck Group Limited 100%
- North West Truck Services Limited 100%
Significant events
- “New facilities opened in 2025, including sites in Plymouth, Roche (Cornwall), Telford, and Huyton (Liverpool).”
- “Opened a new state-of-the-art Van Service Centre in Southampton and relocated TRP Truck and Van centre in Eastleigh.”
- “First truck chargers for the EV sector installed in Willenhall and Telford, with others to follow in readiness for anticipated battery transition.”
- “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 · 25 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 | 2023-02-10 | May 1991 | British |
| PASSANT, Derek Robert | Director | 1998-07-18 | Jan 1960 | British |
| PAWSON, Michael Andrew | Director | 2006-01-18 | Apr 1961 | British |
| SWINNERTON, Kevin Anthony | Director | 2023-02-10 | Dec 1966 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASLEWOOD, Andrew John | Secretary | 2004-12-21 | 2006-01-18 |
| HASLEWOOD, Andrew John | Secretary | 1998-01-20 | 1998-09-08 |
| PADDOCK, Terence Richard | Secretary | 1998-09-08 | 2004-12-21 |
| PAWSON, Michael Andrew | Secretary | 2006-01-18 | 2025-05-01 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-01-15 | 1998-01-20 |
| BARRY, Christopher | Director | 1998-01-20 | 2004-12-21 |
| FINNON, Kerry Paul | Director | 1998-07-18 | 2021-05-10 |
| HASLEWOOD, Andrew John | Director | 1998-01-20 | 2006-06-30 |
| MURFIN, Dudley John | Director | 1998-07-18 | 2003-08-02 |
| PADDOCK, Terence Richard | Director | 1998-07-13 | 2004-12-21 |
| PINKSTONE, Philip Michael | Director | 1998-07-18 | 2004-12-21 |
| POTTS, Richard Alastair | Director | 2011-03-18 | 2017-01-25 |
| POTTS, Richard Alastair | Director | 2010-03-19 | 2010-04-07 |
| POTTS, Richard Alastair | Director | 2009-03-27 | 2009-04-06 |
| SAYCE, Julie Elizabeth | Director | 2011-03-18 | 2017-01-25 |
| SAYCE, Julie Elizabeth | Director | 2010-03-19 | 2010-04-07 |
| SAYCE, Julie Elizabeth | Director | 2009-03-27 | 2009-04-06 |
| SAYFRITZ, Keith James | Director | 1998-01-20 | 2024-01-12 |
| SULLIVAN, David | Director | 2011-03-18 | 2017-01-25 |
| SULLIVAN, David | Director | 2010-03-19 | 2010-04-07 |
| SULLIVAN, David | Director | 2009-03-27 | 2009-04-06 |
| WILLIAMS, Nigel Robin | Director | 2011-03-18 | 2014-07-28 |
| WILLIAMS, Nigel Robin | Director | 2010-03-19 | 2010-04-07 |
| WILLIAMS, Nigel Robin | Director | 2009-03-27 | 2009-04-06 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1998-01-15 | 1998-01-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Greenhous Group (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 321 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 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-01 | AA | accounts | Accounts with accounts type group | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-19 | AA | accounts | Accounts with accounts type group | |
| 2025-05-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 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 | |
| 2024-05-29 | AA | accounts | Accounts with accounts type group | |
| 2024-01-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 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 full | |
| 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.