Company Information & Financial DataGreene King Leasing No.1 Limited

Registered address:

College Street
Northampton
Northamptonshire
NN1 2QP

T: 01284 763 222

Status	Active
Date Registered	01 Oct 1887
Company Number	00025090
Company Type	N/A
Nature of Business	Intermediate Holding Company And The Provision Of Financing Via Intercompany Loans,To Fellow Group Companies.
Classification	Builders
No. of Employees	N/A

Directors

Current	Date Appointed
Reveal name Bury St. Edmunds, Suffolk, IP33	12 Sep 2003
Reveal name Bury St. Edmunds, Suffolk, IP33	31 Jan 2018

Previous	Date Appointed	Date Resigned
Reveal name Hatfield, Hertfordshire, AL9	01 Feb 1992	26 Jan 1995
Reveal name Abingdon, Oxfordshire, OX13	01 Feb 1992	31 Dec 1992
Reveal name Hook, Hampshire, RG25	01 Feb 1992	01 Feb 1993
Reveal name Newbury, Berkshire, RG20	01 Feb 1992	10 Aug 1999
Reveal name Hungerford, Berkshire, RG17	25 Feb 1993	10 Aug 1999
Reveal name Bury St. Edmunds, Suffolk, IP30	10 Aug 1999	31 Dec 2005
Reveal name Burford, Oxfordshire, OX18	04 Nov 1997	10 Aug 1999
Reveal name Burton-on-trent, Staffordshire, DE13	11 Sep 1998	10 Aug 1999
Reveal name Hereford, Hereford And Worcester, HR1	02 Jun 1993	10 Aug 1999
Reveal name Cambridge, Cambridgeshire, CB21	10 Aug 1999	01 May 2005
Reveal name Bury St. Edmunds, Suffolk, IP29	10 Aug 1999	30 Aug 2000
Reveal name London, London, SE21	01 Feb 1995	10 Aug 1999
Reveal name Didcot, Oxfordshire, OX11	01 Feb 1992	27 Apr 1998
Reveal name Saffron Walden, Essex, CB10	16 May 2003	12 Sep 2003
Reveal name Bury St. Edmunds, Suffolk, IP33	18 Apr 2007	24 Mar 2015
Reveal name Wellingborough, Northamptonshire, NN9	09 Jun 1999	10 Aug 1999
Reveal name Harleston, Norfolk, IP20	10 Aug 1999	27 Feb 2004
Reveal name Bristol, Avon, BS39	10 Aug 1999	31 Jan 2010
Reveal name Abingdon, Oxfordshire, OX13	01 Feb 1992	01 Apr 1996
Reveal name Cambridge, Cambridgeshire, CB1	10 Aug 1999	16 May 2003
Reveal name Abingdon, Oxfordshire, OX14	01 Apr 1996	09 Jun 1999
Reveal name Abingdon, Oxfordshire, OX14	01 Feb 1992	10 Aug 1999
Reveal name Diss, Norfolk, IP22	24 Mar 2000	29 Aug 2003
Reveal name Bury St. Edmunds, Suffolk, IP33	31 Aug 2001	24 Mar 2015
Reveal name Romsey, Hampshire, SO51	01 Feb 1992	18 Jan 1996
Reveal name Bury St. Edmunds, Suffolk, IP33	10 Apr 2007	13 May 2011
Reveal name Bury St. Edmunds, Suffolk, IP33	05 Sep 2005	31 Jan 2011
Reveal name Bury St. Edmunds, Suffolk, IP33	09 Sep 2011	29 Sep 2014
Reveal name Bedford, Bedfordshire, MK45	10 Aug 1999	05 Nov 1999
Reveal name Bury St. Edmunds, Suffolk, IP33	12 Mar 2014	24 Mar 2015
Reveal name Bury St. Edmunds, Suffolk, IP33	24 Mar 2015	31 Jan 2018
Reveal name Stowmarket, Suffolk, IP14	19 Jan 2004	18 Apr 2007
Reveal name Bury St. Edmunds, Suffolk, IP33	05 Sep 2012	28 Feb 2015
Reveal name Bury St. Edmunds, Suffolk, IP33	08 Jan 2013	24 Mar 2015
Reveal name Bury St. Edmunds, Suffolk, IP33	03 Mar 2011	13 Jul 2012
Reveal name Bury St. Edmunds, Suffolk, IP33	12 Mar 2014	22 Aug 2014
Reveal name Bury St. Edmunds, Suffolk, IP33	08 Sep 2014	24 Mar 2015
Reveal name Bury St. Edmunds, Suffolk, IP33	09 Jan 2006	30 Jun 2011
Reveal name Bury St. Edmunds, Suffolk, IP33	01 Feb 2010	07 Apr 2014
Reveal name Bury St. Edmunds, Suffolk, IP33	09 Sep 2011	24 Mar 2015

Source: Companies House

Company Accounts

Last accounts made up to

01 January 2023

Next accounts expected due by

01 October 2024

Overdue

Last annual return made up to

23 January 2024

Next annual return due

20 February 2025

Source: Companies House

Summary Profit & Loss

Years

Profit Before Tax Turnover

Date of Accounts	Year Ending 28 Apr 2019 £	Year Ending 26 Apr 2020 £	Year Ending 03 Jan 2021 £	Year Ending 02 Jan 2022 £	Year Ending 01 Jan 2023 £
Turnover	28 Apr 2019 26 Apr 2020 03 Jan 2021 02 Jan 2022 01 Jan 2023	£4,000	£4,000	N/A	N/A	N/A
Profit Before Tax	28 Apr 2019 26 Apr 2020 03 Jan 2021 02 Jan 2022 01 Jan 2023	£3,000	£3,000	£1,332	£1,798	£4,059
No. of Employees	28 Apr 2019 26 Apr 2020 03 Jan 2021 02 Jan 2022 01 Jan 2023	N/A	N/A	N/A	N/A	N/A

Source: Companies House

Summary Balance Sheet

For more information on Abbreviated Accounts please click here: http://www.companieshouse.gov.uk/about/gbhtml/gp2.shtml#ch6

Years

Net Worth Cash

	28 Apr 2019 £	26 Apr 2020 £	03 Jan 2021 £	02 Jan 2022 £	01 Jan 2023 £
Total Asset	28 Apr 2019 26 Apr 2020 03 Jan 2021 02 Jan 2022 01 Jan 2023	£194,000	£198,000	£198,750	£201,000	£206,190
Current Asset	28 Apr 2019 26 Apr 2020 03 Jan 2021 02 Jan 2022 01 Jan 2023	£194,000	£198,000	£198,749	£200,999	£206,189
Current Liabilities	28 Apr 2019 26 Apr 2020 03 Jan 2021 02 Jan 2022 01 Jan 2023	£42,000	£44,000	£42,239	£43,011	£43,822
Net Current Assets	28 Apr 2019 26 Apr 2020 03 Jan 2021 02 Jan 2022 01 Jan 2023	£152,000	£154,000	£156,511	£157,989	£162,368
Net Current Liabilities	28 Apr 2019 26 Apr 2020 03 Jan 2021 02 Jan 2022 01 Jan 2023	£42,000	£44,000	£42,239	£43,011	£43,822
Net Worth	28 Apr 2019 26 Apr 2020 03 Jan 2021 02 Jan 2022 01 Jan 2023	£152,000	£154,000	£156,511	£157,989	£162,368
Cash	28 Apr 2019 26 Apr 2020 03 Jan 2021 02 Jan 2022 01 Jan 2023	N/A	N/A	N/A	N/A	N/A
Profit & Loss Reserve	28 Apr 2019 26 Apr 2020 03 Jan 2021 02 Jan 2022 01 Jan 2023	£152,000	£154,000	£156,510	£157,988	£162,367

Source: Companies House

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West End D I Y	DIY Shops	N/A
Boston Clipper	Public Houses Activities of	N/A
Clues Menswear	Menswear Retail	N/A

Key: N/A = Not Available