Introduction
Watch Company
G
GREENRAFT LTD
GREENRAFT LTD is an active company incorporated on 4 May 2020 with the registered office located in Exeter. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22230) and 1 other business activity. GREENRAFT LTD was registered 5 years ago.(SIC: 22230, 23610)
Status
active
Active since 5 years ago
Company No
12584919
LTD Company
Age
5 Years
Incorporated 4 May 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 29 March 2026 (1 month ago)
Period: 1 June 2024 - 30 June 2025(14 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Previous Company Names
POLAR INSULATED RAFTS LTD
From: 4 May 2020To: 8 June 2020
Address
74 Longbrook Street Exeter, EX4 6AP,
9 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Funding Round
May 20
Capital Allotment Shares
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ASHCROFT, Neil
ActiveLongbrook Street, ExeterEX4 6AP
Born May 1975
Director
Appointed 23 Mar 2026
ASHCROFT, Neil
Longbrook Street, ExeterEX4 6AP
Born May 1975
Director
23 Mar 2026
Active
GROVE, Philip Lance
ActiveLongbrook Street, ExeterEX4 6AP
Born July 1973
Director
Appointed 18 May 2020
GROVE, Philip Lance
Longbrook Street, ExeterEX4 6AP
Born July 1973
Director
18 May 2020
Active
SHADBOLT, Simon Edward
ActiveLongbrook Street, ExeterEX4 6AP
Born July 1958
Director
Appointed 18 May 2020
SHADBOLT, Simon Edward
Longbrook Street, ExeterEX4 6AP
Born July 1958
Director
18 May 2020
Active
WHEELER, Alexandra
ActiveLongbrook Street, ExeterEX4 6AP
Born May 1959
Director
Appointed 04 May 2020
WHEELER, Alexandra
Longbrook Street, ExeterEX4 6AP
Born May 1959
Director
04 May 2020
Active
ASHCROFT, Neil
ResignedLongbrook Street, ExeterEX4 6AP
Born May 1975
Director
Appointed 18 May 2020
Resigned 22 Mar 2026
ASHCROFT, Neil
Longbrook Street, ExeterEX4 6AP
Born May 1975
Director
18 May 2020
Resigned 22 Mar 2026
Resigned
LOGUE, Alexander
ResignedLongbrook Street, ExeterEX4 6AP
Born August 1971
Director
Appointed 18 May 2020
Resigned 28 Nov 2024
LOGUE, Alexander
Longbrook Street, ExeterEX4 6AP
Born August 1971
Director
18 May 2020
Resigned 28 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Alexandra Wheeler
ActiveLongbrook Street, ExeterEX4 6AP
Born May 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2020
Mrs Alexandra Wheeler
Longbrook Street, ExeterEX4 6AP
Born May 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2020
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2026
25 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2024