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Prasinus Holdings Ltd
Prasinus Holdings Ltd is an active company incorporated on 18 April 2011 with the registered office located in London, Greater London. Prasinus Holdings Ltd was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07608066
Private limited company
Age
14 years
Incorporated
18 April 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 August 2025
(25 days ago)
Next confirmation dated
15 August 2026
Due by
29 August 2026
(11 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Prasinus Holdings Ltd
Contact
Address
One Fleet Place
London
EC4M 7WS
United Kingdom
Same address for the past
7 years
Companies in EC4M 7WS
Telephone
01652681841
Email
Unreported
Website
Ecohaulage.com
See All Contacts
People
Officers
5
Shareholders
5
Controllers (PSC)
3
Mr Timothy Justin Roberts
Director • PSC • Managing Director • British • Lives in England • Born in Jun 1986
Mr Edward Stuart Thornill Roberts
Director • Director • British • Lives in England • Born in Jul 1973
Evan Ockendon
Director • Finance Director • Scottish • Lives in Scotland • Born in Mar 1984
Dentons Secretaries Limited
Secretary
Mr Jonathan Niall Thornhill Roberts
PSC • British • Lives in UK • Born in Sep 1990
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Streamline Shipping Agencies Limited
Dentons Secretaries Limited and Evan Ockendon are mutual people.
Active
Northern Isles Freightways Limited
Dentons Secretaries Limited and Evan Ockendon are mutual people.
Active
Streamline Shipping Group Limited
Dentons Secretaries Limited and Evan Ockendon are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£379.93K
Increased by £360.16K (+1822%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£2.48M
Increased by £205.03K (+9%)
Total Liabilities
-£2.38M
Increased by £393.35K (+20%)
Net Assets
£107.09K
Decreased by £188.31K (-64%)
Debt Ratio (%)
96%
Increased by 8.65% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
15 Days Ago on 25 Aug 2025
Small Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Small Accounts Submitted
1 Year 2 Months Ago on 11 Jul 2024
Edward Alexander Thornill Roberts Appointed
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Small Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Charge Satisfied
2 Years 6 Months Ago on 3 Mar 2023
New Charge Registered
2 Years 10 Months Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 22 Aug 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 25 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 15 August 2024 with no updates
Submitted on 20 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Jul 2024
Appointment of Edward Alexander Thornill Roberts as a director on 1 January 2024
Submitted on 25 Jan 2024
Confirmation statement made on 15 August 2023 with no updates
Submitted on 24 Aug 2023
Accounts for a small company made up to 31 December 2022
Submitted on 31 Jul 2023
Satisfaction of charge 076080660003 in full
Submitted on 3 Mar 2023
Registration of charge 076080660003, created on 8 November 2022
Submitted on 21 Nov 2022
Confirmation statement made on 15 August 2022 with no updates
Submitted on 22 Aug 2022
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Repayment History
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