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Green Fluid Systems Limited

Green Fluid Systems Limited is a liquidation company incorporated on 28 June 2000 with the registered office located in Manchester, Greater Manchester. Green Fluid Systems Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
04025463
Private limited company
Age
25 years
Incorporated 28 June 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 June 2024 (1 year 2 months ago)
Next confirmation dated 28 June 2025
Was due on 12 July 2025 (1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Leonard Curtis House Elms Square, Bury New Road
Whitefield
Greater Manchester
M45 7TA
Address changed on 18 Apr 2025 (4 months ago)
Previous address was Kingley Park Station Road Kings Langley Hertfordshire WD4 8GW
Telephone
01923272000
Email
Available in Endole App
People
Officers
6
Shareholders
6
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1961 • Managing Director
Director • British • Lives in UK • Born in Dec 1968
Director • British • Lives in England • Born in Jul 1995
Director • British • Lives in England • Born in May 1995
Director • British • Lives in England • Born in Jan 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Peninsula Medical Technologies Ltd
Adrian Wynne is a mutual person.
Active
Tutorchase Ltd
Adrian Wynne is a mutual person.
Active
Shaw Advisory & Capital Limited
Adrian Wynne is a mutual person.
Active
Titus Ventures Limited
Adrian Wynne is a mutual person.
Active
Baku Fluid System Technologies Limited
Deborah ANN Cridford and Adrian Wynne are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.29M
Increased by £771K (+12%)
Turnover
£23.13M
Increased by £2.77M (+14%)
Employees
65
Increased by 5 (+8%)
Total Assets
£22.64M
Increased by £2.35M (+12%)
Total Liabilities
-£3.35M
Decreased by £473K (-12%)
Net Assets
£19.29M
Increased by £2.82M (+17%)
Debt Ratio (%)
15%
Decreased by 4.05% (-21%)
Latest Activity
Registered Address Changed
4 Months Ago on 18 Apr 2025
Declaration of Solvency
5 Months Ago on 4 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 4 Apr 2025
Charge Satisfied
6 Months Ago on 5 Mar 2025
Group Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Group Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Mr Adrian Wynne (PSC) Details Changed
2 Years 8 Months Ago on 22 Dec 2022
Mrs Karen Ann Wynne Appointed
2 Years 8 Months Ago on 22 Dec 2022
Name changed from Divers 2024 Limited
8 Months Ago on 23 Dec 2024
Get Credit Report
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Documents
Registered office address changed from Kingley Park Station Road Kings Langley Hertfordshire WD4 8GW to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 18 April 2025
Submitted on 18 Apr 2025
Resolutions
Submitted on 4 Apr 2025
Declaration of solvency
Submitted on 4 Apr 2025
Appointment of a voluntary liquidator
Submitted on 4 Apr 2025
Satisfaction of charge 1 in full
Submitted on 5 Mar 2025
Certificate of change of name
Submitted on 6 Jan 2025
Certificate of change of name
Submitted on 23 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 28 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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