# Greenclose Ventures Limited

## Details

- **Company number:** [02924037](https://find-and-update.company-information.service.gov.uk/company/02924037)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 28 Apr 1994
- **Registered office:** CRESSWELL HOUSE, FIELD WAY, CARDIFF, CF14 4UH
- **Nature of business:** [41100](/sic/41100) Development of building projects, [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [Greenclose Group Limited](/group/40419) (4 companies)


## Previous names

- Greenorder Limited (until 7 Jun 1994)
- Knox & Wells Holdings Limited (until 24 Jul 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Adrian Hugh | secretary | 26 Feb 2008 |  |
| LEACH, Huw Mostyn | director | 4 Aug 2006 |  |
| LEACH, Guy Owen | director | 10 May 1994 |  |
| LEACH, Mostyn Francis | director | 10 May 1994 | 31 May 2012 |
| MASTERS, Dudley Redway | secretary | 10 May 1994 | 31 Dec 2007 |
| MASTERS, Dudley Redway | director | 10 May 1994 | 31 Dec 2007 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 28 Apr 1994 | 10 May 1994 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 28 Apr 1994 | 10 May 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Greenclose Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jan 2026 |  |
| Mr Huw Mostyn Leach | ownership-of-shares-25-to-50-percent | 28 Apr 2017 | 21 Jan 2026 |
| Mr Guy Owen Leach | ownership-of-shares-25-to-50-percent | 28 Apr 2017 | 21 Jan 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3,789,790 | £253,395 | 0 |
| 31 Dec 2023 | £3,769,515 | £403,892 | 0 |
| 31 Dec 2022 | - | £352,685 | 60 |
| 31 Dec 2021 | - | £327,686 | 63 |



## Owned by

Greenclose Ventures Limited → [Greenclose Group Limited](/company/16967002)



## Controls

- [K & W Developments Limited](/company/03695736) (03695736)
- [K & W Property Trading Limited](/company/05064591) (05064591)



## Directors' other companies

- [LEACH, Guy Owen](/person/5550521) - director at [K & W Developments Two Limited](/company/03800729)
- [LEACH, Guy Owen](/person/5550521) - director at [K & W Developments (Wales) Limited](/company/05874819)
- [LEACH, Guy Owen](/person/5550521) - director at [QS Cardiff Properties Limited](/company/15769357)
- [LEACH, Guy Owen](/person/5550521) - director at [RFP Investments Ltd](/company/12205420)
- [LEACH, Guy Owen](/person/5550521) - director at [Eastgate Property Management Limited](/company/09780739)
- [LEACH, Guy Owen](/person/5550521) - director at [K & W Developments One Limited](/company/03800723)
- [LEACH, Huw Mostyn](/person/5550495) - director at [K & W Developments One Limited](/company/03800723)
- [LEACH, Huw Mostyn](/person/5550495) - director at [K & W Developments Two Limited](/company/03800729)
- [LEACH, Huw Mostyn](/person/5550495) - director at [K & W Developments (Wales) Limited](/company/05874819)
- [LEACH, Huw Mostyn](/person/5550495) - director at [QS Cardiff Properties Limited](/company/15769357)