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Green Lane Group Limited

Green Lane Group Limited is an active company incorporated on 28 February 2008 with the registered office located in Hungerford, Berkshire. Green Lane Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06517218
Private limited company
Age
17 years
Incorporated 28 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
The Reid Buidling
New Hayward Farm
Hungerford
Berkshire
RG17 0PZ
United Kingdom
Address changed on 1 Nov 2024 (1 year ago)
Previous address was Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1964
Director • British • Lives in UK • Born in Apr 1959
Director • British • Lives in UK • Born in Apr 1995
Director • British • Lives in UK • Born in Jan 1945
Director • British • Lives in UK • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Aerolatte Limited
Gary Arron Lane, , and 4 more are mutual people.
Active
Green Lane Designs Limited
Alan Green, John Coda, and 3 more are mutual people.
Active
Eddingtons Limited
John Coda, Roger Murphy, and 1 more are mutual people.
Active
Eddingtons Holdings Limited
John Coda, Roger Murphy, and 1 more are mutual people.
Active
Dryerballs Limited
Gary Arron Lane and Alan Green are mutual people.
Active
Carte Blanche Investments Limited
John Coda and Roger Murphy are mutual people.
Active
40 Bramham Gardens Limited
Alan Green is a mutual person.
Active
Green Lane Ideas Limited
Alan Green is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.15K
Same as previous period
Total Liabilities
-£10.05K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Accounting Period Extended
2 Months Ago on 2 Sep 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Registered Address Changed
1 Year Ago on 1 Nov 2024
Mr Richard Nigel Walker Appointed
1 Year Ago on 28 Oct 2024
Mr Brian Kenneth Rogers Details Changed
1 Year Ago on 28 Oct 2024
Mr Roger Murphy Details Changed
1 Year Ago on 28 Oct 2024
Mr John Coda Details Changed
1 Year Ago on 28 Oct 2024
Mr Brian Kenneth Rogers Appointed
1 Year Ago on 28 Oct 2024
Mr Roger Murphy Appointed
1 Year Ago on 28 Oct 2024
Mr John Coda Appointed
1 Year Ago on 28 Oct 2024
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Documents
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 2 Sep 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 2 Apr 2025
Director's details changed for Mr John Coda on 28 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Richard Nigel Walker as a director on 28 October 2024
Submitted on 4 Nov 2024
Director's details changed for Mr Brian Kenneth Rogers on 28 October 2024
Submitted on 4 Nov 2024
Director's details changed for Mr Roger Murphy on 28 October 2024
Submitted on 4 Nov 2024
Appointment of Mr Brian Kenneth Rogers as a director on 28 October 2024
Submitted on 1 Nov 2024
Cessation of Gary Arron Lane as a person with significant control on 28 October 2024
Submitted on 1 Nov 2024
Notification of Eddingtons Limited as a person with significant control on 28 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Gary Arron Lane as a secretary on 28 October 2024
Submitted on 1 Nov 2024
Repayment History
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