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Green Flag Group Limited

Green Flag Group Limited is an active company incorporated on 21 June 1991 with the registered office located in Leeds, West Yorkshire. Green Flag Group Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02622895
Private limited company
Age
34 years
Incorporated 21 June 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Wharf
Neville Street
Leeds
LS1 4AZ
Same address for the past 20 years
Telephone
08452461557
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in England • Born in Jun 1964
Director • Head Of Financial Reporting • British • Lives in England • Born in Feb 1967
Director • British • Lives in UK • Born in Dec 1970
Director • General Counsel & Company Secretary • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.31M
Increased by £13.86K (0%)
Total Liabilities
-£7.72K
Increased by £723 (+10%)
Net Assets
£7.3M
Increased by £13.14K (0%)
Debt Ratio (%)
0%
Increased by 0.01% (+10%)
Latest Activity
Aviva Company Secretary Services Limited Details Changed
2 Months Ago on 30 Jul 2025
Roger Cheston Clifton Resigned
2 Months Ago on 24 Jul 2025
Roger Cheston Clifton Resigned
2 Months Ago on 24 Jul 2025
Aviva Company Secretary Services Limited Appointed
2 Months Ago on 24 Jul 2025
Full Accounts Submitted
5 Months Ago on 1 May 2025
Humphrey Michael Tomlinson Resigned
7 Months Ago on 16 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Mr Darren Wayne Sheppard Appointed
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
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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 24 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Roger Cheston Clifton as a director on 24 July 2025
Submitted on 28 Jul 2025
Appointment of Aviva Company Secretary Services Limited as a secretary on 24 July 2025
Submitted on 25 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 1 May 2025
Termination of appointment of Humphrey Michael Tomlinson as a director on 16 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Appointment of Mr Darren Wayne Sheppard as a director on 5 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 11 Jan 2024
Repayment History
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