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Green Tomato Cars Limited

Green Tomato Cars Limited is an active company incorporated on 3 November 2004 with the registered office located in London, Greater London. Green Tomato Cars Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05276431
Private limited company
Age
20 years
Incorporated 3 November 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 3 November 2024 (11 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (25 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Point
37 North Wharf Road
London
W2 1AF
England
Address changed on 27 Jul 2023 (2 years 2 months ago)
Previous address was Unit 3 Fleming Way Isleworth TW7 6EU England
Telephone
02085680022
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1970
Director • Executive Officer • British • Lives in England • Born in Mar 1967
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1967
Director • Executive Officer • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Brunel Carriage Limited
Patrick Anthony Gallagher, Paul Bryan Suter, and 2 more are mutual people.
Active
Computer Cab (Liverpool) Limited
Patrick Anthony Gallagher and Liam Griffin are mutual people.
Active
Addison Lee Limited
Patrick Anthony Gallagher and Paul Bryan Suter are mutual people.
Active
Eventech Limited
Patrick Anthony Gallagher and Paul Bryan Suter are mutual people.
Active
Bodycove Limited
Paul Bryan Suter and Patrick Anthony Gallagher are mutual people.
Active
Kingkabs Limited
Patrick Anthony Gallagher and Liam Griffin are mutual people.
Active
Professional It (Logistics) Limited
Patrick Anthony Gallagher and Paul Bryan Suter are mutual people.
Active
Aptus Worldwide Ltd
Patrick Anthony Gallagher and Paul Bryan Suter are mutual people.
Active
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
£463K
Decreased by £401.8K (-46%)
Turnover
£8.4M
Decreased by £1.56M (-16%)
Employees
1
Decreased by 32 (-97%)
Total Assets
£8.44M
Increased by £281.09K (+3%)
Total Liabilities
-£4.37M
Decreased by £1.54M (-26%)
Net Assets
£4.08M
Increased by £1.82M (+81%)
Debt Ratio (%)
52%
Decreased by 20.65% (-29%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 12 Jun 2025
Paul Bryan Suter Resigned
11 Months Ago on 8 Nov 2024
Joseph Justin Bitran Resigned
11 Months Ago on 7 Nov 2024
Mr Patrick Anthony Gallagher Appointed
11 Months Ago on 7 Nov 2024
Mr Liam Griffin Appointed
11 Months Ago on 7 Nov 2024
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Mr Joseph Justin Bitran Appointed
2 Years Ago on 5 Oct 2023
Medium Accounts Submitted
2 Years Ago on 29 Sep 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 May 2025
Termination of appointment of Joseph Justin Bitran as a director on 7 November 2024
Submitted on 29 Jan 2025
Appointment of Mr Liam Griffin as a director on 7 November 2024
Submitted on 18 Dec 2024
Appointment of Mr Patrick Anthony Gallagher as a director on 7 November 2024
Submitted on 18 Dec 2024
Termination of appointment of Paul Bryan Suter as a director on 8 November 2024
Submitted on 22 Nov 2024
Repayment History
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