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The Greentek (Group) Ltd
The Greentek (Group) Ltd is an active company incorporated on 7 December 2012 with the registered office located in Wetherby, West Yorkshire. The Greentek (Group) Ltd was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08323095
Private limited company
Age
12 years
Incorporated
7 December 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 April 2025
(5 months ago)
Next confirmation dated
2 April 2026
Due by
16 April 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about The Greentek (Group) Ltd
Contact
Address
Rudgate
Walton
Leeds
West Yorkshire
LS23 7AU
United Kingdom
Same address for the past
9 years
Companies in LS23 7AU
Telephone
01132677000
Email
Available in Endole App
Website
Ground-guards.co.uk
See All Contacts
People
Officers
2
Shareholders
12
Controllers (PSC)
2
Mr David Hugh Michel
Director • PSC • Managing Director • British • Lives in England • Born in Aug 1953
Laurie Luke
Director • Lives in England • Born in Aug 1992
Mrs Rosemary Olive Michel
PSC • British • Lives in England • Born in Feb 1956
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Greentek Solutions Ltd
Mr David Hugh Michel and Laurie Luke are mutual people.
Active
Ground-Guards Ltd
Mr David Hugh Michel and Laurie Luke are mutual people.
Active
Ground Support Leeds Limited
Mr David Hugh Michel is a mutual person.
Active
Greentek Group International Ltd
Laurie Luke is a mutual person.
Active
Greentek Estates LLP
Laurie Luke is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£22
Decreased by £500.13K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.14M
Decreased by £1.33M (-38%)
Total Liabilities
-£1.31M
Decreased by £1.35M (-51%)
Net Assets
£823.97K
Increased by £21.03K (+3%)
Debt Ratio (%)
61%
Decreased by 15.41% (-20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Mr Laurie Luke Appointed
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Garth Anton Christie Resigned
1 Year 11 Months Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
Full Accounts Submitted
3 Years Ago on 23 May 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 2 April 2025 with updates
Submitted on 2 Apr 2025
Change of share class name or designation
Submitted on 31 Mar 2025
Resolutions
Submitted on 31 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 31 Mar 2025
Memorandum and Articles of Association
Submitted on 31 Mar 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 12 Dec 2024
Appointment of Mr Laurie Luke as a director on 24 October 2024
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 7 Dec 2023
Termination of appointment of Garth Anton Christie as a director on 15 September 2023
Submitted on 20 Sep 2023
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Repayment History
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