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Green Electronics Group Limited

Green Electronics Group Limited is an active company incorporated on 25 June 2014 with the registered office located in Worcester, Worcestershire. Green Electronics Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09101903
Private limited company
Age
11 years
Incorporated 25 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (3 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
Unit 18 Great Western Business Park
Mckenzie Way
Worcester
Worcestershire
WR4 9GN
Same address for the past 11 years
Telephone
01488 686244
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • Directors • British • Lives in England • Born in Apr 1970
Lit Effect Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Lighting Limited
Anthony David Ottway is a mutual person.
Active
G.S. Sales Limited
Anthony David Ottway is a mutual person.
Active
Lit Effect Limited
Anthony David Ottway is a mutual person.
Active
JC Sales Development LLP
Anthony David Ottway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.7M
Increased by £371.72K (+28%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.84M
Increased by £305.62K (+12%)
Total Liabilities
-£27.21K
Increased by £5.24K (+24%)
Net Assets
£2.81M
Increased by £300.38K (+12%)
Debt Ratio (%)
1%
Increased by 0.09% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Aug 2025
Lit Effect Limited (PSC) Appointed
2 Months Ago on 30 Jul 2025
Anthony David Ottway (PSC) Resigned
2 Months Ago on 30 Jul 2025
Full Accounts Submitted
6 Months Ago on 12 Mar 2025
Charge Satisfied
11 Months Ago on 23 Oct 2024
Charge Satisfied
11 Months Ago on 23 Oct 2024
Charge Satisfied
11 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 Jun 2023
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Documents
Memorandum and Articles of Association
Submitted on 2 Sep 2025
Change of share class name or designation
Submitted on 2 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Cessation of Anthony David Ottway as a person with significant control on 30 July 2025
Submitted on 15 Aug 2025
Notification of Lit Effect Limited as a person with significant control on 30 July 2025
Submitted on 15 Aug 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 12 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 12 Mar 2025
Satisfaction of charge 091019030003 in full
Submitted on 23 Oct 2024
Satisfaction of charge 091019030004 in full
Submitted on 23 Oct 2024
Satisfaction of charge 091019030005 in full
Submitted on 23 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year