GREENFIELDS IRELAND HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
GREENFIELDS IRELAND HOLDINGS LIMITED

COMPANY NUMBER
NI615931

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46330 - Wholesale of dairy products, eggs and edible oils and fats

INCORPORATION DATE
13/12/2012 (11 years and 11 months old)

WEBSITE
www.greenfieldsireland.com

CONFIRMATION STATEMENT MADE UP TO
06/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GREENFIELDS HOUSE, QUAYSIDE OFFICE PARK
BELFAST
BT3 9JP

Telephone: 02890247448
TPS: No

TRADING ADDRESSES

Greenfields House
Quayside Office Park
14 Dargan Crescent
Belfast, County Antrim
BT3 9JP

Telephone: 90247448

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.9M

236.16%

NET WORTH

£8.4M

37.30%

TOTAL LIABILITIES

£33.2M

26.55%

NET ASSETS

£8.4M

37.30%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

5

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GREENFIELDS IRELAND HOLDINGS LIMITED	Active - Accounts Filed	View Report
GREENFIELDS IRELAND LIMITED	Active - Accounts Filed	View Report
GFI DAIRY INGREDIENTS LIMITED	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 19/08/2024	Event: New Accounts filed
Date: 21/02/2024	Event: Marjorie Ann Guiler (914553292) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GREENFIELDS IRELAND HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GREENFIELDS IRELAND HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.9M

236.16%

NET WORTH

£8.4M

37.30%

TOTAL LIABILITIES

£33.2M

26.55%

NET ASSETS

£8.4M

37.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

5

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GREENFIELDS IRELAND GROUP LIMITED	Owned: 1.96 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
GREENFIELDS IRELAND GROUP LIMITED	Owned: 98.04 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Adamson Laird 13/12/2012 - Present (11 years and 11 months) Born in May 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Brendan Anthony Gribben 31/12/2012 - Present (11 years and 11 months) Born in Nov 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Keith Lyons 31/12/2012 - Present (11 years and 11 months) Born in Dec 1967 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Roger O'Neill 31/12/2012 - Present (11 years and 11 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Malcolm Cameron MacDonald 12/12/2016 - Present (7 years and 11 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GREENFIELDS IRELAND HOLDINGS LIMITED	Active - Accounts Filed	View Report
GREENFIELDS IRELAND LIMITED	Active - Accounts Filed	View Report
GFI DAIRY INGREDIENTS LIMITED	N/A	N/A
LAGANMORE FOOD PRODUCTS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 19/08/2024	Event: New Accounts filed
Date: 21/02/2024	Event: Marjorie Ann Guiler (914553292) has left the board
Date: 21/02/2024	Event: New Company Secretary Richard Michael Doherty (931953442) Appointed
Date: 19/08/2023	Event: New Accounts filed
Date: 11/08/2023	Event: New Confirmation Statement filed
Date: 04/04/2023	Event: Brendan McCabe (914378592) has left the board
Date: 04/04/2023	Event: Ian Thomas (917544472) has left the board
Date: 04/04/2023	Event: Charles Robert Miller (914378594) has left the board
Date: 20/08/2022	Event: New Accounts filed
Date: 14/08/2022	Event: New Confirmation Statement filed
Date: 14/08/2022	Event: New Accounts filed
Date: 16/08/2020	Event: New Accounts filed
Date: 11/08/2020	Event: New Confirmation Statement filed
Date: 20/09/2019	Event: New Confirmation Statement filed
Date: 03/06/2019	Event: New Accounts filed
Date: 15/09/2018	Event: New Confirmation Statement filed
Date: 04/06/2018	Event: New Accounts filed
Date: 11/01/2018	Event: New Board Member Richard Michael Doherty (924184939) Appointed
Date: 20/09/2017	Event: New Confirmation Statement filed
Date: 16/06/2017	Event: New Accounts filed
Date: 14/12/2016	Event: New Board Member Malcolm Cameron MacDonald (918145253) Appointed
Date: 27/09/2016	Event: New Annual Return filed
Date: 03/09/2016	Event: New Accounts filed
Date: 24/08/2016	Event: Change in Reg. Office
Date: 12/07/2016	Event: Change in Reg. Office
Date: 26/09/2015	Event: New Annual Return filed
Date: 25/05/2015	Event: New Accounts filed
Date: 18/09/2014	Event: New Annual Return filed
Date: 24/05/2014	Event: New Accounts filed
Date: 05/02/2014	Event: New Annual Return filed
Date: 18/04/2013	Event: Change in Reg. Office
Date: 11/02/2013	Event: Charles Miller (917544450) has left the board
Date: 11/02/2013	Event: New Board Member Charles Robert Miller (914378594) Appointed
Date: 11/02/2013	Event: New Board Member Charles Robert Miller (914378594) Appointed
Date: 11/02/2013	Event: Charles Miller (917544450) has left the board
Date: 08/02/2013	Event: New Board Member Brendan McCabe (914378592) Appointed
Date: 08/02/2013	Event: Charles Robert Miller (914378594) has left the board
Date: 08/02/2013	Event: New Board Member Marjorie Ann Guiler (914553292) Appointed
Date: 08/02/2013	Event: New Board Member Charles Miller (917544450) Appointed
Date: 08/02/2013	Event: Marjorie Guiler (917543389) has left the board
Date: 08/02/2013	Event: Brendan McCabe (917543404) has left the board
Date: 04/02/2013	Event: New Board Member Brendan Anthony Gribben (914378585) Appointed
Date: 04/02/2013	Event: New Board Member Ian Thomas (917544472) Appointed
Date: 04/02/2013	Event: New Board Member Roger O'Neill (917544461) Appointed
Date: 04/02/2013	Event: New Board Member Charles Miller (917544450) Appointed
Date: 04/02/2013	Event: New Board Member Keith Lyons (917544374) Appointed
Date: 01/02/2013	Event: New Board Member Marjorie Guiler (917543389) Appointed
Date: 01/02/2013	Event: New Board Member Brendan McCabe (917543404) Appointed

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GREENFIELDS IRELAND HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.9M

£8.4M

£33.2M

£8.4M

People Overview

6

5

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.9M

£8.4M

£33.2M

£8.4M

Accounts

People Overview

6

5

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™