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UK Green Investment Rhyl Flats Limited

UK Green Investment Rhyl Flats Limited is an active company incorporated on 4 March 2013 with the registered office located in London, City of London. UK Green Investment Rhyl Flats Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08427250
Private limited company
Age
12 years
Incorporated 4 March 2013
Size
Unreported
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 3 Oct 2022 (3 years ago)
Previous address was 18 st Swithin's Lane London EC4N 8AD United Kingdom
Telephone
03301233021
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Polish • Lives in UK • Born in Apr 1987
Director • Irish • Lives in UK • Born in May 1977
Director • Investment Banker • British • Lives in UK • Born in Jun 1969
Secretary
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£605K
Increased by £490K (+426%)
Turnover
£4.5M
Decreased by £7.14M (-61%)
Employees
Unreported
Same as previous period
Total Assets
£29.27M
Decreased by £6.08M (-17%)
Total Liabilities
-£10.14M
Decreased by £3.8M (-27%)
Net Assets
£19.13M
Decreased by £2.29M (-11%)
Debt Ratio (%)
35%
Decreased by 4.78% (-12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Maksymilian Dadej Appointed
1 Year 1 Month Ago on 7 Oct 2024
David Paul Tilstone Resigned
1 Year 1 Month Ago on 27 Sep 2024
Dominic Tan Resigned
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Mar 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Mar 2023
Mr David Paul Tilstone Details Changed
2 Years 11 Months Ago on 18 Nov 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 30 Sep 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 10 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Termination of appointment of David Paul Tilstone as a director on 27 September 2024
Submitted on 10 Oct 2024
Appointment of Maksymilian Dadej as a director on 7 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Dominic Tan as a secretary on 15 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 12 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 17 Oct 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 16 Mar 2023
Director's details changed for Mr David Paul Tilstone on 18 November 2022
Submitted on 31 Jan 2023
Repayment History
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