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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 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
36a Talbot Road
Talbot Green
Pontyclun
CF72 8AF
Wales
Address changed on 3 Sep 2023 (2 years ago)
Previous address was Derlwyn Stoney Lane Corntown Bridgend CF35 5AL Wales
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Wales • Born in Nov 1962
Director • British • Lives in Wales • Born in May 1964
Director • British • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Egnida Energy Solutions Limited
Andrew John Padmore and Mr Randall James Edwards are mutual people.
Active
Egnida Energy Trading Limited
Mr Randall James Edwards and Andrew John Padmore are mutual people.
Active
Egnida Consulting Limited
Mr Randall James Edwards and Andrew John Padmore are mutual people.
Active
Egnida Group Limited
Mr Randall James Edwards and Andrew John Padmore are mutual people.
Active
Hafren Contracts Limited
Mr Randall James Edwards is a mutual person.
Active
Egnida Holdings Limited
Andrew John Padmore is a mutual person.
Active
Epotential Limited
Andrew John Padmore is a mutual person.
Active
Hafren Consulting LLP
Mr Randall James Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£276.96K
Increased by £84.95K (+44%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£699.74K
Increased by £27.5K (+4%)
Total Liabilities
-£699.25K
Increased by £29.29K (+4%)
Net Assets
£489
Decreased by £1.79K (-79%)
Debt Ratio (%)
100%
Increased by 0.27% (0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Own Shares Purchased
1 Year 1 Month Ago on 1 Aug 2024
Shares Cancelled
1 Year 1 Month Ago on 1 Aug 2024
Shares Cancelled
1 Year 1 Month Ago on 9 Jul 2024
Own Shares Purchased
1 Year 1 Month Ago on 9 Jul 2024
Andrew John Padmore Resigned
1 Year 2 Months Ago on 5 Jul 2024
Andrew John Padmore (PSC) Resigned
1 Year 2 Months Ago on 5 Jul 2024
Simon Nicholas Inchley (PSC) Resigned
1 Year 4 Months Ago on 10 Apr 2024
Mrs Susan Elizabeth Edwards Appointed
1 Year 5 Months Ago on 1 Apr 2024
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Documents
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
Termination of appointment of Andrew John Padmore as a director on 5 July 2024
Submitted on 7 Jul 2024
Repayment History
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