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  4. Greenfield Controls Limited

Greenfield Controls Limited

ActiveTotal exemption (full) accountsFinishing tradesBradford
Company number
04581405
Incorporated
5 Nov 200223 years trading
Registered office
62 Long Lane, Queensbury, Bradford, BD13 2LR
Nature of business
Other building completion and finishing
Accounts due in
111 days
31 Jan 2027
Net assets
£12K▲
+17.5% on the year before
Cash at bank
£446▲
At 30 Apr 2025
Employees
4
Average during the year
From the Companies House register, 1 Oct 2026

Greenfield Controls Limited is a 23-year-old private limited company registered in Bradford, company number 04581405, one of 150 building finishing companies in Bradford. Its next accounts are due at Companies House on 31 January 2027, and the CT600 for the period to 30 April 2026 is due at HMRC on 30 April 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Jan 2027
in 111 days
For the period to 30 Apr 2026
CT600 due
30 Apr 2027
in 200 days
Period 1 May 2025 to 30 Apr 2026
Corporation tax payment
1 Feb 2027
in 112 days
9 months and 1 day after the period end
Confirmation statement
19 Nov 2026
in 38 days
Last made up to 5 Nov 2025

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £1,818 (+17.5%) on the year before, to £12K.
  • Net assets rose in 4 of 9 year-on-year comparisons on record.
  • Current assets of £46K against £179K owed within a year: 0.3 times cover.
  • 4 employees on average, up from 2 the year before.
  • Balance sheets on record for 10 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2016 to 2025£0£20K30 April 2016: net assets -£8,009-£8,009201630 April 2017: net assets -£13K-£13K201730 April 2018: net assets -£14K-£14K201830 April 2019: net assets -£14K-£14K201930 April 2020: net assets -£4,401-£4,401202030 April 2021: net assets £18K£18K202130 April 2022: net assets £21K£21K202230 April 2023: net assets £15K£15K202330 April 2024: net assets £10K£10K202430 April 2025: net assets £12K£12K2025
Net assets at each year end, 2016 to 2025£0£20K30 April 2016: net assets -£8,009-£8,009'1630 April 2017: net assets -£13K-£13K'1730 April 2018: net assets -£14K-£14K'1830 April 2019: net assets -£14K-£14K'1930 April 2020: net assets -£4,401-£4,401'2030 April 2021: net assets £18K£18K'2130 April 2022: net assets £21K£21K'2230 April 2023: net assets £15K£15K'2330 April 2024: net assets £10K£10K'2430 April 2025: net assets £12K£12K'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
30 Apr 2025£12K£446£46K£179K4
30 Apr 2024£10K£368£46K£181K2
30 Apr 2023£15K£2,048£46K£176K2
30 Apr 2022£21K£6,062£44K£168K2
30 Apr 2021£18K£12K£43K£171K2
30 Apr 2020-£4,401£26K£63K£213K2
30 Apr 2019-£14K£27K£53K£213K
30 Apr 2018-£14K£31K£46K£206K
30 Apr 2017-£13K£2,169£21K£181K
30 Apr 2016-£8,009£277£11K£102K

Who runs and owns Greenfield Controls Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (5)

NameRoleAppointed
T*** B***DirectorNov 2002
H*** B***DirectorNov 2020
M*** B***DirectorNov 2020
E*** B***DirectorNov 2020
T*** B***SecretaryNov 2002
3 former officers
NameRoleAppointedLeft
York Place Company Secretaries LimitedCorporate Nominee SecretaryNov 2002Nov 2002
S*** J***DirectorNov 2002Mar 2014
York Place Company Nominees LimitedNominee director (company)Nov 2002Nov 2002

Person with significant control

Individual · since Apr 2016
T*** B***
Owns 75% or more of the shares

Charges (secured borrowing)

2 of 2 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
HSBC Bank PLCOutstandingApr 2007
HSBC Bank PLCOutstandingApr 2007

Where Greenfield Controls Limited is registered

Greenfield Controls Limited's registered office on a map of the UK

The registered office is in Bradford (BD13), in the Bradford local authority area, Yorkshire and The Humber. Show BD13 2LR on a map.

Other trade companies in BD13

What happens if Greenfield Controls Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 January 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Feb 2027 to 28 Feb 2027£150
1 to 3 months late1 Mar 2027 to 30 Apr 2027£375
3 to 6 months late1 May 2027 to 31 Jul 2027£750
More than 6 months lateFrom 1 Aug 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 May 2027£200
3 months late30 Jul 2027another £200
6 months late30 Oct 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late30 Apr 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
04581405
Status
Active
Company type
Private limited company
Incorporated
5 November 2002 (23 years ago)
Registered office
62 Long Lane, Queensbury, Bradford, BD13 2LR
Nature of business
Other building completion and finishing (SIC 43390)
Year end
30 April (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
30 April 2025
Last confirmation statement
5 November 2025
Charges (mortgages)
2 outstanding of 2 registered

Filing notes for building finishing companies

Finishing trade companies cover a wide range of work. Most are micro-entities with simple accounts and a straightforward CT600.

Similar companies in Bradford

Other active building finishing companies registered in Bradford.

All building finishing companies in Bradford · All trades in Bradford · Finishing trades across the UK

Frequently asked questions

When are Greenfield Controls Limited's accounts due?

Greenfield Controls Limited's next accounts are due at Companies House by 31 January 2027 (in 111 days), covering the period to 30 April 2026.

When is Greenfield Controls Limited's CT600 due?

The CT600 for the period to 30 April 2026 is due at HMRC by 30 April 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 February 2027.

Is Greenfield Controls Limited still trading?

Greenfield Controls Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Greenfield Controls Limited do?

Greenfield Controls Limited is registered under Other building completion and finishing (SIC 43390).

How old is Greenfield Controls Limited?

Greenfield Controls Limited was incorporated on 5 November 2002, 23 years ago.

Who runs Greenfield Controls Limited?

Greenfield Controls Limited has 4 active directors, the longest-serving appointed in Nov 2002. Their names and service addresses are on the Companies House register.

Who owns Greenfield Controls Limited?

One person or company has significant control of Greenfield Controls Limited: an individual (owns 75% or more of the shares).

What is the penalty if Greenfield Controls Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Greenfield Controls Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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