ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Green 4 Solutions Limited

Green 4 Solutions Limited is an active company incorporated on 21 July 2005 with the registered office located in Wallingford, Oxfordshire. Green 4 Solutions Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05515543
Private limited company
Age
20 years
Incorporated 21 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (5 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (6 months remaining)
Last change occurred 5 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 (8 months remaining)
Contact
Address
Stables 1 Howbery Park
Wallingford
Oxon
OX10 8BA
England
Address changed on 22 Nov 2023 (2 years 1 month ago)
Previous address was Gladstone House Lupton Road Wallingford OX10 9BT England
Telephone
08455088149
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1973
Director • Group Legal Counsel • Chilean • Lives in Chile • Born in Nov 1983
Director • Head Of Finance • British • Lives in England • Born in Apr 1984
Vesta Software Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Invicta Business Machines Limited
Thomas Andrew Baptie and Richard Clancy are mutual people.
Active
Jonas Sports Limited
Thomas Andrew Baptie and Richard Clancy are mutual people.
Active
Vesta Merchant Services Limited
Thomas Andrew Baptie and Richard Clancy are mutual people.
Active
Machine Max Limited
Thomas Andrew Baptie and Richard Clancy are mutual people.
Active
Ceres Software Group Ltd
Thomas Andrew Baptie and Richard Clancy are mutual people.
Active
Pallas Software Group Ltd
Thomas Andrew Baptie and Richard Clancy are mutual people.
Active
Cunninghams Epos Group Limited
Richard Clancy is a mutual person.
Active
MCR Systems Limited
Richard Clancy is a mutual person.
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
£3.86K
Increased by £1.11K (+40%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 4 (-36%)
Total Assets
£186.02K
Decreased by £309.58K (-62%)
Total Liabilities
-£265.77K
Decreased by £268K (-50%)
Net Assets
-£79.76K
Decreased by £41.57K (+109%)
Debt Ratio (%)
143%
Increased by 35.17% (+33%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 26 Nov 2025
Confirmation Submitted
5 Months Ago on 26 Jul 2025
Mr Diego Jose Bunster Echenique Appointed
8 Months Ago on 1 May 2025
Jonas Computing (Uk) Limited (PSC) Resigned
1 Year Ago on 1 Jan 2025
Vesta Software Group Limited (PSC) Appointed
1 Year Ago on 1 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 29 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Jul 2024
Registered Address Changed
2 Years 1 Month Ago on 22 Nov 2023
Mr John Schilizzi Appointed
2 Years 1 Month Ago on 20 Nov 2023
Robert Alan Mortimer Resigned
2 Years 1 Month Ago on 20 Nov 2023
Get Credit Report
Discover Green 4 Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Nov 2025
Confirmation statement made on 21 July 2025 with updates
Submitted on 26 Jul 2025
Appointment of Mr Diego Jose Bunster Echenique as a director on 1 May 2025
Submitted on 21 May 2025
Cessation of Jonas Computing (Uk) Limited as a person with significant control on 1 January 2025
Submitted on 21 Mar 2025
Notification of Vesta Software Group Limited as a person with significant control on 1 January 2025
Submitted on 21 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year