GREENFIELDS NO.1 LLP

OC347454
Active London
0 employees website.com
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GREENFIELDS NO.1 LLP

OC347454
Founded 28 Jul 2009 Active London, England 0 employees website.com

Previous Company Names

GARISH LION UNDERWRITING LLP 28 Jul 2009 — 10 Jan 2013
Accounts Submitted 13 Nov 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 Nov 2025 Next due 27 Nov 2026 5 months remaining
Net assets £283K £103K 2024 year on year
Total assets £3M £548K 2024 year on year
Total Liabilities £3M £445K 2024 year on year
Charges 9
9 outstanding

Contact & Details

Contact

Registered Address

5th Floor 40 Gracechurch Street London EC3V 0BT England

Full company profile for GREENFIELDS NO.1 LLP (OC347454), an active company based in London, England. Incorporated 28 Jul 2009. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£116.08k

Increased by £34.73k (+43%)

Net Assets

£282.70k

Increased by £103.22k (+58%)

Total Liabilities

£2.80M

Increased by £444.94k (+19%)

Turnover

£1.07M

Increased by £165.97k (+18%)

Employees

N/A

Debt Ratio

91%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Cheryl Jane PattenLlp-memberUnknownEngland7016 Apr 2013Active
Nomina Designated Member No.1 LimitedCorporate-llp-designated-memberUnited KingdomUnknown11 Dec 2012Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Cheryl Jane Patten

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1956
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Colin Charles Patten

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1951
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Group Structure

Group Structure

No group structure identified

Charges

Charges

9 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026OfficersAppointment of Rachel Jane Voyce as director on 1 Jan 2026
7 May 2026OfficersAppointment of Rosiane Tatiane Patten as director on 1 Jan 2026
7 May 2026OfficersAppointment of Steven Alan Patten as director on 1 Jan 2026
7 May 2026OfficersAppointment of Stuart Geoffrey Voyce as director on 1 Jan 2026
6 May 2026OfficersAppointment of Nomina Corporate Partner Patten Limited as director on 1 Jan 2026
7 May 2026 Officers

Appointment of Rachel Jane Voyce as director on 1 Jan 2026

7 May 2026 Officers

Appointment of Rosiane Tatiane Patten as director on 1 Jan 2026

7 May 2026 Officers

Appointment of Steven Alan Patten as director on 1 Jan 2026

7 May 2026 Officers

Appointment of Stuart Geoffrey Voyce as director on 1 Jan 2026

6 May 2026 Officers

Appointment of Nomina Corporate Partner Patten Limited as director on 1 Jan 2026

Recent Activity

Latest Activity

Appointment of Rachel Jane Voyce as director on 1 Jan 2026

1 months ago on 7 May 2026

Appointment of Rosiane Tatiane Patten as director on 1 Jan 2026

1 months ago on 7 May 2026

Appointment of Steven Alan Patten as director on 1 Jan 2026

1 months ago on 7 May 2026

Appointment of Stuart Geoffrey Voyce as director on 1 Jan 2026

1 months ago on 7 May 2026

Appointment of Nomina Corporate Partner Patten Limited as director on 1 Jan 2026

1 months ago on 6 May 2026