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Green Sheep Group Ltd

Green Sheep Group Ltd is an active company incorporated on 20 September 2006 with the registered office located in Stratford-upon-Avon, Warwickshire. Green Sheep Group Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05940523
Private limited company
Age
18 years
Incorporated 20 September 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Green Sheep Group The Green
Snitterfield
Stratford-Upon-Avon
Warwickshire
CV37 0JE
England
Same address for the past 8 years
Telephone
01214050959
Email
Available in Endole App
People
Officers
9
Shareholders
5
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jul 1987
Director • British • Lives in England • Born in Feb 1989
Director • Sales Director • British • Lives in England • Born in Jun 1984
Director • British • Lives in UK • Born in Aug 1970
Director • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
The Little Green Sheep Ltd
Paul Vincent Maurice is a mutual person.
Active
Clearwater Business Park Limited
Roger James Allen is a mutual person.
Active
Clearwater Group Management Limited
Roger James Allen is a mutual person.
Active
Dremt Consulting Limited
Mr David Bernard Wood is a mutual person.
Active
Macro Holdings Limited
Paul Vincent Maurice is a mutual person.
Active
Green Sheep Partners Ltd
Paul Vincent Maurice is a mutual person.
Active
Brands
Green Sheep Group
Green Sheep Group creates products designed to assist with parenting.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£793K
Decreased by £80K (-9%)
Turnover
£11.95M
Increased by £202K (+2%)
Employees
40
Same as previous period
Total Assets
£8.36M
Increased by £445K (+6%)
Total Liabilities
-£5.23M
Increased by £1.06M (+25%)
Net Assets
£3.13M
Decreased by £611K (-16%)
Debt Ratio (%)
63%
Increased by 9.82% (+19%)
Latest Activity
Rosie Pritchard Resigned
19 Days Ago on 21 Aug 2025
Full Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Roger James Allen Resigned
1 Year 1 Month Ago on 29 Jul 2024
Mitch Levene Resigned
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Mr Joshua Worrad Appointed
1 Year 4 Months Ago on 1 May 2024
Miss Jamie Jillard Appointed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 13 Dec 2023
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Documents
Termination of appointment of Rosie Pritchard as a director on 21 August 2025
Submitted on 22 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 21 May 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 11 Mar 2025
Termination of appointment of Roger James Allen as a director on 29 July 2024
Submitted on 12 Aug 2024
Appointment of Miss Jamie Jillard as a director on 1 May 2024
Submitted on 18 Jun 2024
Appointment of Mr Joshua Worrad as a director on 1 May 2024
Submitted on 18 Jun 2024
Termination of appointment of Mitch Levene as a director on 5 June 2024
Submitted on 18 Jun 2024
Full accounts made up to 30 September 2023
Submitted on 24 May 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 26 Mar 2024
Registration of charge 059405230007, created on 13 December 2023
Submitted on 14 Dec 2023
Repayment History
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