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Green Asset Solutions Limited

Green Asset Solutions Limited is an active company incorporated on 24 January 2013 with the registered office located in Pontyclun, Mid Glamorgan. Green Asset Solutions Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08374037
Private limited company
Age
12 years
Incorporated 24 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (10 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
36a Talbot Road
Talbot Green
Pontyclun
CF72 8AF
Wales
Address changed on 3 Sep 2023 (2 years 3 months ago)
Previous address was Derlwyn Stoney Lane Corntown Bridgend CF35 5AL Wales
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in May 1964
Director • Lives in Wales • Born in Nov 1962
Mr Randall James Edwards
PSC • British • Lives in Wales • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Hafren Contracts Limited
Randall James Edwards is a mutual person.
Active
Egnida Energy Solutions Limited
Randall James Edwards is a mutual person.
Active
Egnida Energy Trading Limited
Randall James Edwards is a mutual person.
Active
Egnida Consulting Limited
Randall James Edwards is a mutual person.
Active
Egnida Group Limited
Randall James Edwards is a mutual person.
Active
Hafren Consulting LLP
Randall James Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£328K
Increased by £51.04K (+18%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£486.94K
Decreased by £212.8K (-30%)
Total Liabilities
-£485.88K
Decreased by £213.38K (-31%)
Net Assets
£1.06K
Increased by £574 (+117%)
Debt Ratio (%)
100%
Decreased by 0.15% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Oct 2025
Confirmation Submitted
10 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Oct 2024
Own Shares Purchased
1 Year 4 Months Ago on 1 Aug 2024
Shares Cancelled
1 Year 4 Months Ago on 1 Aug 2024
Shares Cancelled
1 Year 5 Months Ago on 9 Jul 2024
Own Shares Purchased
1 Year 5 Months Ago on 9 Jul 2024
Andrew John Padmore Resigned
1 Year 5 Months Ago on 5 Jul 2024
Andrew John Padmore (PSC) Resigned
1 Year 5 Months Ago on 5 Jul 2024
Mrs Susan Elizabeth Edwards Appointed
1 Year 8 Months Ago on 1 Apr 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 24 Jan 2025
Appointment of Mrs Susan Elizabeth Edwards as a director on 1 April 2024
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Cancellation of shares. Statement of capital on 5 July 2024
Submitted on 1 Aug 2024
Purchase of own shares.
Submitted on 1 Aug 2024
Purchase of own shares.
Submitted on 9 Jul 2024
Cancellation of shares. Statement of capital on 18 June 2024
Submitted on 9 Jul 2024
Cessation of Simon Nicholas Inchley as a person with significant control on 10 April 2024
Submitted on 7 Jul 2024
Cessation of Andrew John Padmore as a person with significant control on 5 July 2024
Submitted on 7 Jul 2024
Repayment History
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