- Companies
- Civil engineering
- Greenford Limited
Greenford Limited
- Company number
- 03691006
- Incorporated
- 31 Dec 199827 years trading
- Registered office
- Unit 1, London Road, Wheatley, Oxfordshire, OX33 1JH
- Nature of business
- Construction of water projects
Greenford Limited is a 27-year-old private limited company registered in Wheatley, company number 03691006, one of the UK's civil engineering contractors. Its next accounts are due at Companies House on 31 May 2027, and the CT600 for the period to 31 August 2026 is due at HMRC on 31 August 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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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 £9,519 (+0.6%) on the year before, to £1.7M.
- Net assets rose in 5 of 6 year-on-year comparisons on record.
- Current assets of £958K against £359K owed within a year: 2.7 times cover.
- 26 employees on average, down from 27 the year before.
- Balance sheets on record for 7 years, 2019 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Aug 2025 | £1.7M | £219K | £958K | £359K | 26 |
| 31 Aug 2024 | £1.7M | £688K | £733K | £459K | 27 |
| 31 Aug 2023 | £1.6M | £760K | £1M | £703K | 27 |
| 31 Aug 2022 | £1.6M | £514K | £729K | £360K | 35 |
| 31 Aug 2021 | £1.6M | £501K | £905K | £507K | 44 |
| 31 Aug 2020 | £1.6M | £247K | £888K | £662K | 46 |
| 31 Aug 2019 | £1.6M | £456K | £1.2M | £994K | 47 |
Who runs and owns Greenford Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (4)
| Name | Role | Appointed |
|---|---|---|
| R*** H*** | Director | Dec 1998 |
| S*** R*** | Director | Dec 1998 |
| P*** H*** | Director | Sep 2001 |
| S*** R*** | Secretary | Dec 1998 |
3 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| Waterlow Secretaries Limited | Corporate Nominee Secretary | Dec 1998 | Dec 1998 |
| W*** M*** | Director | Apr 2014 | Nov 2019 |
| Waterlow Nominees Limited | Nominee director (company) | Dec 1998 | Dec 1998 |
People with significant control (2)
Charges (secured borrowing)
2 of 10 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Handelsbanken PLC | Outstanding | Jun 2026 |
| Handelsbanken PLC | Outstanding | Jun 2026 |
| HSBC UK Bank PLC | Satisfied Oct 2022 | Dec 2020 |
| Lloyds Bank PLC | Satisfied Aug 2024 | Dec 2017 |
| Lloyds Bank PLC | Satisfied Aug 2024 | Dec 2017 |
| Clydesdale Bank PLC | Satisfied Dec 2018 | Jul 2011 |
| Clydesdale Bank PLC | Satisfied Dec 2018 | May 2011 |
| Clydesdale Bank PLC | Satisfied Dec 2018 | Oct 2010 |
| Clydesdale Bank PLC | Satisfied Dec 2018 | Jul 2008 |
| HSBC Bank PLC | Satisfied Dec 2018 | Aug 2006 |
Public contracts won
Greenford Limited has 11 public sector contract awards on record; the ones with their own published value total £736K, from 2016 to 2026. Source: Contracts Finder and Find a Tender award notices. For 2 of them the published figure is a shared or multi-year ceiling (a framework place, a multi-supplier award, or more than a small company could hold alone), so no value is shown. 9 of these were matched by the company's exact name because the notice gave no company number.
Awards by year
Main buyers
- Tewkesbury Borough Council3 awards
- UK Research & Innovation (UKRI)1 award
- Oxford City Council1 award
- Oxfordshire County Council1 award
- The Royal Parks Ltd1 award
| Buyer | Contract | Value | Awarded |
|---|---|---|---|
| UK Research & Innovation (UKRI) | UKRI - 5839 Coseners House bridge repairs & marine and civil engineering | Ceiling, not shown | 4 Mar 2026 |
| Tewkesbury Borough Council | Horsbere Brook, Brockworth Rebuild and secure a collapsed section of bank and footpath. | £27K | 16 Jan 2026 |
| Tewkesbury Borough Council | Horsbere Brook, Brockworth Rebuild and secure a collapsed section of bank and footpath. - AWARD | £27K | 12 Sep 2025 |
| Oxford City Council | Waterways Commercial Advice - AWARD | 19 May 2025 | |
| Oxfordshire County Council | Lead Local Flood Authority Drainage and Minor Ground Works Framework | Ceiling, not shown | 26 Mar 2025 |
| The Royal Parks Ltd | GB-London: Upper Pen Pond - Overflow replacement works | £250K | 2 Sep 2024 |
| UK Research and Innovation | GB-Swindon: UKRI-3879 Mill Stream Wall Repair | £81K | 4 Mar 2024 |
| South Oxfordshire District Council | Contract for the installation of new accessible mooring, associated access and refurbishment of an existing building to provide a store at Riverside Park in Crowmarsh Gifford near Wallingford. | £211K | 12 Feb 2024 |
| Great Linford Parish Council | Great Linford Parish Council - Provision of RESURFACING to main carpark and paths | £29K | 7 Jul 2020 |
| Tewkesbury Borough Council | Grangefield watercourse redevelopment | £88K | 28 Mar 2018 |
Showing the 10 most recent of 11.
Where Greenford Limited is registered
The registered office is in Wheatley (OX33), in the South Oxfordshire local authority area, South East. Show OX33 1JH on a map.
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What happens if Greenford 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 May 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jun 2027 to 30 Jun 2027 | £150 |
| 1 to 3 months late | 1 Jul 2027 to 31 Aug 2027 | £375 |
| 3 to 6 months late | 1 Sep 2027 to 30 Nov 2027 | £750 |
| More than 6 months late | From 1 Dec 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Sep 2027 | £200 |
| 3 months late | 30 Nov 2027 | another £200 |
| 6 months late | 29 Feb 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Aug 2028 | another 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
- 03691006
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 31 December 1998 (27 years ago)
- Registered office
- Unit 1, London Road, Wheatley, Oxfordshire, OX33 1JH
- Nature of business
- Construction of water projects (SIC 42910)
- Year end
- 31 August (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 August 2025
- Last confirmation statement
- 31 December 2025
- Charges (mortgages)
- 2 outstanding of 10 registered
Filing notes for civil engineering contractors
Civil engineering contractors usually carry plant and machinery, so capital allowances (the annual investment allowance and the main pool) do much of the work in the corporation tax computation.
Similar companies
Other active civil engineering contractors.
Frequently asked questions
When are Greenford Limited's accounts due?
Greenford Limited's next accounts are due at Companies House by 31 May 2027 (in 230 days), covering the period to 31 August 2026.
When is Greenford Limited's CT600 due?
The CT600 for the period to 31 August 2026 is due at HMRC by 31 August 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 June 2027.
Is Greenford Limited still trading?
Greenford 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 Greenford Limited do?
Greenford Limited is registered under Construction of water projects (SIC 42910).
How old is Greenford Limited?
Greenford Limited was incorporated on 31 December 1998, 27 years ago.
Who runs Greenford Limited?
Greenford Limited has 3 active directors, the longest-serving appointed in Dec 1998. Their names and service addresses are on the Companies House register.
Who owns Greenford Limited?
2 people or companies have significant control of Greenford Limited: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).
Has Greenford Limited won public sector contracts?
Yes. Greenford Limited has 11 contract awards from public bodies on Contracts Finder and Find a Tender (those with their own published value total £736K), most recently from UK Research & Innovation (UKRI).
What is the penalty if Greenford 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 Greenford Limited on Companies House for filed documents, officers and the full history.
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.