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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.
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 9 October 2025 (13 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (1 year remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Rudgate
Walton
Leeds
West Yorkshire
LS23 7AU
United Kingdom
Same address for the past 9 years
Telephone
01132677000
Email
Available in Endole App
People
Officers
2
Shareholders
12
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1992
Director • Managing Director • British • Lives in England • Born in Aug 1953
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
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
£22
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.37M
Increased by £2.23M (+104%)
Total Liabilities
-£1.02M
Decreased by £289.12K (-22%)
Net Assets
£3.34M
Increased by £2.52M (+306%)
Debt Ratio (%)
23%
Decreased by 38% (-62%)
Latest Activity
Laurie Luke (PSC) Appointed
13 Days Ago on 9 Oct 2025
Confirmation Submitted
13 Days Ago on 9 Oct 2025
Rosemary Olive Michel (PSC) Resigned
13 Days Ago on 9 Oct 2025
David Hugh Michel (PSC) Resigned
13 Days Ago on 9 Oct 2025
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Mr Laurie Luke Appointed
12 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Dec 2023
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Documents
Cessation of David Hugh Michel as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 9 October 2025 with updates
Submitted on 9 Oct 2025
Notification of Laurie Luke as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Cessation of Rosemary Olive Michel as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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