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Green Flag Limited
Green Flag Limited is an active company incorporated on 23 February 1971 with the registered office located in Leeds, West Yorkshire. Green Flag Limited was registered 54 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01003081
Private limited company
Age
54 years
Incorporated
23 February 1971
Size
Unreported
Confirmation
Submitted
Dated
30 May 2025
(4 months ago)
Next confirmation dated
30 May 2026
Due by
13 June 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Green Flag Limited
Contact
Update Details
Address
The Wharf
Neville Street
Leeds
LS1 4AZ
Same address for the past
10 years
Companies in LS1 4AZ
Telephone
0800400600
Email
Unreported
Website
Greenflag.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Jonathan Paul Greenwood
Director • British • Lives in UK • Born in Mar 1968
Darren Wayne Sheppard
Director • British • Lives in UK • Born in Dec 1970
Ms Katie Whiteley
Director • British • Lives in UK • Born in Nov 1979
Aviva Company Secretary Services Limited
Secretary
Roger Cheston Clifton
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Finsure Premium Finance Limited
Darren Wayne Sheppard and Aviva Company Secretarial Services Limited are mutual people.
Active
Direct Line Insurance Limited
Darren Wayne Sheppard and Aviva Company Secretarial Services Limited are mutual people.
Active
Green Flag Group Limited
Darren Wayne Sheppard and Aviva Company Secretarial Services Limited are mutual people.
Active
Direct Line Group Limited
Darren Wayne Sheppard and Aviva Company Secretarial Services Limited are mutual people.
Active
Farmweb Limited
Darren Wayne Sheppard and Aviva Company Secretarial Services Limited are mutual people.
Active
Green Flag Holdings Limited
Darren Wayne Sheppard and Aviva Company Secretarial Services Limited are mutual people.
Active
Brolly UK Technology Limited
Darren Wayne Sheppard and Aviva Company Secretarial Services Limited are mutual people.
Active
The National Insurance And Guarantee Corporation Limited
Darren Wayne Sheppard is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£241K
Decreased by £253K (-51%)
Turnover
£22.65M
Increased by £2.03M (+10%)
Employees
Unreported
Same as previous period
Total Assets
£44.09M
Increased by £9.11M (+26%)
Total Liabilities
-£15.65M
Increased by £5.71M (+57%)
Net Assets
£28.44M
Increased by £3.4M (+14%)
Debt Ratio (%)
35%
Increased by 7.08% (+25%)
See 10 Year Full Financials
Latest Activity
Aviva Company Secretary Services Limited Details Changed
2 Months Ago on 30 Jul 2025
Aviva Company Secretary Services Limited Appointed
3 Months Ago on 22 Jul 2025
Roger Cheston Clifton Resigned
3 Months Ago on 22 Jul 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
4 Months Ago on 10 Jun 2025
Jonathan Paul Greenwood Resigned
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Mr Darren Wayne Sheppard Appointed
1 Year 6 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
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Get Credit Report
Discover Green Flag Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Secretary's details changed for Aviva Company Secretary Services Limited on 30 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Roger Cheston Clifton as a secretary on 22 July 2025
Submitted on 22 Jul 2025
Appointment of Aviva Company Secretary Services Limited as a secretary on 22 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 11 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Termination of appointment of Jonathan Paul Greenwood as a director on 5 August 2024
Submitted on 6 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 7 Jun 2024
Appointment of Mr Darren Wayne Sheppard as a director on 26 March 2024
Submitted on 4 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 11 Jan 2024
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Repayment History
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