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Greenblue Urban Limited

Greenblue Urban Limited is an active company incorporated on 18 February 2010 with the registered office located in Robertsbridge, East Sussex. Greenblue Urban Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07162263
Private limited company
Age
15 years
Incorporated 18 February 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Northpoint Compass Park
Junction Road
Bodiam
East Sussex
TN32 5BS
United Kingdom
Same address for the past 10 years
Telephone
01580830800
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in England • Born in Mar 1991
Director • British • Lives in UK • Born in Sep 1998
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in UK • Born in Mar 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Ventavolt Ltd
Dean Anthony Bowie, Judith Clare Bowie, and 3 more are mutual people.
Active
North Point Park Ltd
Dean Anthony Bowie, Mr Roy Bowie, and 2 more are mutual people.
Active
Compass Mouldings Ltd
Dean Anthony Bowie, Mr Roy Bowie, and 2 more are mutual people.
Active
National Assistance Fund
Dean Anthony Bowie is a mutual person.
Active
Ace Investors Limited
Mr Roy Bowie is a mutual person.
Active
North Park Logistics Ltd
Mr Roy Bowie is a mutual person.
Active
Global Green Infrastructure Group Ltd
Mr Roy Bowie is a mutual person.
Active
North Park Group Ltd
Mr Roy Bowie 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
£556K
Decreased by £383K (-41%)
Turnover
£12.14M
Increased by £91K (+1%)
Employees
40
Same as previous period
Total Assets
£8.78M
Decreased by £1.55M (-15%)
Total Liabilities
-£2.23M
Decreased by £870K (-28%)
Net Assets
£6.54M
Decreased by £684K (-9%)
Debt Ratio (%)
25%
Decreased by 4.6% (-15%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Global Green Infrastructure Group Ltd (PSC) Details Changed
1 Year Ago on 23 Oct 2024
Global Green Infrastructure Group Ltd (PSC) Details Changed
1 Year Ago on 23 Oct 2024
Global Green Infrastructure Group Ltd (PSC) Details Changed
1 Year Ago on 23 Oct 2024
Global Green Infrastructure Group Ltd (PSC) Details Changed
1 Year Ago on 23 Oct 2024
North Point Park Ltd (PSC) Resigned
1 Year Ago on 23 Oct 2024
Global Green Infrastructure Group Ltd (PSC) Appointed
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Get Credit Report
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 3 Mar 2025
Change of details for Global Green Infrastructure Group Ltd as a person with significant control on 23 October 2024
Submitted on 21 Feb 2025
Change of details for Global Green Infrastructure Group Ltd as a person with significant control on 23 October 2024
Submitted on 19 Feb 2025
Change of details for Global Green Infrastructure Group Ltd as a person with significant control on 23 October 2024
Submitted on 19 Feb 2025
Change of details for Global Green Infrastructure Group Ltd as a person with significant control on 23 October 2024
Submitted on 18 Feb 2025
Resolutions
Submitted on 18 Nov 2024
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Notification of Global Green Infrastructure Group Ltd as a person with significant control on 23 October 2024
Submitted on 14 Nov 2024
Cessation of North Point Park Ltd as a person with significant control on 23 October 2024
Submitted on 14 Nov 2024
Repayment History
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