GREENSHIELDS & CO. LIMITED

SC240838
Active Edinburgh

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
G

GREENSHIELDS & CO. LIMITED

SC240838

Management consultancy activities other than financial management

Founded 9 Dec 2002 Active Edinburgh, Scotland 0 employees website.com
Management consultancy activities other than financial management

Previous Company Names

HBJ 633 LIMITED 9 Dec 2002 — 16 Jan 2003
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 5 months remaining
Confirmation Submitted 8 Dec 2025 Next due 21 Dec 2026 5 months remaining
Net assets £2K £109K 2024 year on year
Total assets £6K £158K 2024 year on year
Total Liabilities £5K £49K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 South Charlotte Street Edinburgh EH2 4AN Scotland

Full company profile for GREENSHIELDS & CO. LIMITED (SC240838), an active company based in Edinburgh, Scotland. Incorporated 9 Dec 2002. Management consultancy activities other than financial management. 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.96k

Decreased by £109.31k (-98%)

Total Liabilities

£4.52k

Decreased by £49.11k (-92%)

Turnover

N/A

Employees

N/A

Debt Ratio

70%

Increased by 37 (+112%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

1 active 2 resigned
Status
James David MckennaSecretaryBritish,Unknown13 Jan 2003Active

Shareholders

Shareholders (2)

James David Mckenna
50.0%
William Henry Boase
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

William Henry Boase

British,

Active
Notified 6 Apr 2016
Residence Scotland
DOB February 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

James David Mckenna

British,

Active
Notified 6 Apr 2016
Residence Scotland
DOB October 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
8 Dec 2025Confirmation StatementConfirmation statement made on 7 Dec 2025 with no updates
27 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
10 Dec 2024Confirmation StatementConfirmation statement made on 7 Dec 2024 with no updates
8 Dec 2023AccountsAnnual accounts made up to 31 Mar 2023
17 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

8 Dec 2025 Confirmation Statement

Confirmation statement made on 7 Dec 2025 with no updates

27 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

10 Dec 2024 Confirmation Statement

Confirmation statement made on 7 Dec 2024 with no updates

8 Dec 2023 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

6 months ago on 17 Dec 2025

Confirmation statement made on 7 Dec 2025 with no updates

7 months ago on 8 Dec 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 27 Dec 2024

Confirmation statement made on 7 Dec 2024 with no updates

1 years ago on 10 Dec 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 8 Dec 2023