LITTLE GREENE LIMITED

Key Data

Status

Active

Company No.

08756572

Incorporation date

31/10/2013

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2013)

31/12/2025

Statement by Directors

View PDF (2 pages)

31/12/2025

Solvency Statement dated 12/12/25

View PDF (2 pages)

31/12/2025

Resolutions

View PDF (2 pages)

31/12/2025

Statement of capital on 2025-12-31

View PDF (3 pages)

11/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

15/09/2025

Satisfaction of charge 087565720001 in full

View PDF (1 pages)

15/09/2025

Satisfaction of charge 087565720004 in full

View PDF (1 pages)

15/09/2025

Satisfaction of charge 087565720005 in full

View PDF (1 pages)

29/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

View PDF (1 pages)

29/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

View PDF (2 pages)

29/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

View PDF (34 pages)

29/07/2025

Audit exemption subsidiary accounts made up to 2024-10-31

View PDF (15 pages)

04/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

15/08/2024

Audit exemption subsidiary accounts made up to 2023-10-31

View PDF (16 pages)

06/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (2 pages)

06/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (1 pages)

06/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

View PDF (32 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

25/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/10/22

View PDF (1 pages)

25/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (2 pages)

25/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/10/22

View PDF (32 pages)

25/07/2023

Audit exemption subsidiary accounts made up to 2022-10-31

View PDF (16 pages)

11/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

24/05/2022

Audit exemption subsidiary accounts made up to 2021-10-31

View PDF (17 pages)

24/05/2022

Consolidated accounts of parent company for subsidiary company period ending 31/10/21

View PDF (35 pages)

24/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/10/21

View PDF (1 pages)

24/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/10/21

View PDF (3 pages)

02/11/2021

Director's details changed for Paul Mitchell on 2021-11-01

View PDF (2 pages)

01/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

01/11/2021

Director's details changed for John Stuart Falder on 2021-11-01

View PDF (2 pages)

01/11/2021

Director's details changed for Joanna Mottershead on 2021-11-01

View PDF (2 pages)

22/07/2021

Audit exemption subsidiary accounts made up to 2020-10-31

View PDF (17 pages)

22/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/10/20

View PDF (1 pages)

22/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/10/20

View PDF (36 pages)

22/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/10/20

View PDF (2 pages)

15/03/2021

Satisfaction of charge 087565720002 in full

View PDF (1 pages)

15/03/2021

Satisfaction of charge 087565720003 in full

View PDF (1 pages)

11/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

06/05/2020

Audit exemption subsidiary accounts made up to 2019-10-31

View PDF (18 pages)

06/05/2020

Consolidated accounts of parent company for subsidiary company period ending 31/10/19

View PDF (34 pages)

06/05/2020

Notice of agreement to exemption from audit of accounts for period ending 31/10/19

View PDF (1 pages)

06/05/2020

Audit exemption statement of guarantee by parent company for period ending 31/10/19

View PDF (3 pages)

31/10/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

26/07/2019

Audit exemption subsidiary accounts made up to 2018-10-31

View PDF (18 pages)

26/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/10/18

View PDF (33 pages)

26/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/10/18

View PDF (1 pages)

26/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/10/18

View PDF (3 pages)

16/05/2019

Director's details changed for Mr David Reginald Mottershead on 2019-04-30

View PDF (2 pages)

14/05/2019

Director's details changed for Joanna Mottershead on 2019-04-30

View PDF (2 pages)

14/05/2019

Secretary's details changed for John Stuart Falder on 2019-04-30

View PDF (1 pages)

15/01/2019

Termination of appointment of Stephen Brian Falder as a director on 2018-12-20

View PDF (1 pages)

01/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

24/07/2018

Audit exemption subsidiary accounts made up to 2017-10-31

View PDF (18 pages)

24/07/2018

Consolidated accounts of parent company for subsidiary company period ending 31/10/17

View PDF (33 pages)

24/07/2018

Notice of agreement to exemption from audit of accounts for period ending 31/10/17

View PDF (1 pages)

24/07/2018

Audit exemption statement of guarantee by parent company for period ending 31/10/17

View PDF (3 pages)

05/06/2018

Change of details for Little Greene (Holdings) Limited as a person with significant control on 2018-05-29

View PDF (2 pages)

05/06/2018

Registered office address changed from 3 Wood Street Openshaw Manchester Greater Manchester M11 2FB to The Coachworks 420 Ashton Old Road Openshaw Manchester M11 2DT on 2018-06-05

View PDF (1 pages)

01/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

17/07/2017

Full accounts made up to 2016-10-31

View PDF (21 pages)

11/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (6 pages)

09/08/2016

Registration of charge 087565720005, created on 2016-08-08

View PDF (15 pages)

13/07/2016

Group of companies' accounts made up to 2015-10-31

View PDF (24 pages)

26/02/2016

Registration of charge 087565720004, created on 2016-02-23

View PDF (28 pages)

02/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (7 pages)

05/08/2015

Group of companies' accounts made up to 2014-10-31

View PDF (24 pages)

24/07/2015

Registration of charge 087565720002, created on 2015-07-16

View PDF (20 pages)

24/07/2015

Registration of charge 087565720003, created on 2015-07-16

View PDF (20 pages)

14/07/2015

Appointment of Joanna Mottershead as a director on 2015-07-08

View PDF (2 pages)

09/04/2015

Termination of appointment of Thomas Richard Ayre as a director on 2015-03-31

View PDF (1 pages)

04/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (7 pages)

21/02/2014

Registration of charge 087565720001

View PDF (26 pages)

16/12/2013

Director's details changed for Mr David Reginald Mottershead on 2013-12-09

View PDF (3 pages)

16/12/2013

Appointment of Thomas Richard Ayre as a director

View PDF (3 pages)

16/12/2013

Appointment of Stephen Brian Falder as a director

View PDF (3 pages)

16/12/2013

Appointment of Paul Mitchell as a director

View PDF (3 pages)

16/12/2013

Statement of capital following an allotment of shares on 2013-12-10

View PDF (6 pages)

16/12/2013

Change of share class name or designation

View PDF (2 pages)

16/12/2013

Resolutions

View PDF (37 pages)

13/12/2013

Appointment of John Stuart Falder as a director

View PDF (3 pages)

31/10/2013

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

31/10/2026

Last change occurred

31/10/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mottershead, David Reginald	Director	31/10/2013 - Present	9
Falder, John Stuart	Director	09/12/2013 - Present	13
Falder, Stephen Brian	Director	09/12/2013 - 20/12/2018	26
Ayre, Thomas Richard	Director	09/12/2013 - 31/03/2015	1
Mitchell, Paul	Director	09/12/2013 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LITTLE GREENE LIMITED

LITTLE GREENE LIMITED is an(a) Active company incorporated on 31/10/2013 with the registered office located at The Coachworks 420 Ashton Old Road, Openshaw, Manchester M11 2DT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLE GREENE LIMITED?

LITTLE GREENE LIMITED is currently Active. It was registered on 31/10/2013 .

Where is LITTLE GREENE LIMITED located?

LITTLE GREENE LIMITED is registered at The Coachworks 420 Ashton Old Road, Openshaw, Manchester M11 2DT.

What does LITTLE GREENE LIMITED do?

LITTLE GREENE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LITTLE GREENE LIMITED?

The latest filing was on 31/12/2025: Statement by Directors.