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Green Frog Utilities Limited

Green Frog Utilities Limited is an active company incorporated on 8 July 2014 with the registered office located in Tamworth, Staffordshire. Green Frog Utilities Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09119882
Private limited company
Age
11 years
Incorporated 8 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit 4 Ninian Park Ninian Way
Wilnecote
Tamworth
Staffordshire
B77 5ES
England
Address changed on 5 Jun 2025 (3 months ago)
Previous address was 17 the Court Yard Gorsey Lane Coleshill Birmingham B46 1JA England
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
5
Controllers (PSC)
2
Director • Secretary • Managing Director • British • Lives in England • Born in Jul 1981
Director • English • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Apr 1963
Director • Finance Director • English • Lives in England • Born in Aug 1985
Director • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Prime Energy Limited
James Bourne, Charlotte Macpherson, and 2 more are mutual people.
Active
Gfi73 Ltd
James Bourne, Charlotte Macpherson, and 2 more are mutual people.
Active
Green Frog Mechanical Services Limited
Lee Michael Place, Mark Wesley Jones, and 1 more are mutual people.
Active
Green Frog Asset Management Limited
Christian Henri Crackle, Mark Wesley Jones, and 1 more are mutual people.
Active
GF Nuclear Limited
Mark Wesley Jones and Jeremy William Kirwan Taylor are mutual people.
Active
Green Frog Connect Limited
Mark Wesley Jones and Jeremy William Kirwan Taylor are mutual people.
Active
Chase Power Limited
Mark Wesley Jones and Jeremy William Kirwan Taylor are mutual people.
Active
GFP (Holdings) Limited
Mark Wesley Jones and Jeremy William Kirwan Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£146.42K
Decreased by £73.98K (-34%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 3 (-11%)
Total Assets
£740.02K
Decreased by £677.72K (-48%)
Total Liabilities
-£617.62K
Decreased by £409.73K (-40%)
Net Assets
£122.41K
Decreased by £267.99K (-69%)
Debt Ratio (%)
83%
Increased by 11% (+15%)
Latest Activity
Registered Address Changed
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
6 Months Ago on 20 Feb 2025
Mrs Charlotte Macpherson Appointed
6 Months Ago on 14 Feb 2025
Mr James Bourne Appointed
6 Months Ago on 14 Feb 2025
Lee Michael Place Resigned
6 Months Ago on 14 Feb 2025
Lucy Jane Naughton Resigned
7 Months Ago on 24 Jan 2025
Lucy Jane Naughton Resigned
7 Months Ago on 24 Jan 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Registered office address changed from 17 the Court Yard Gorsey Lane Coleshill Birmingham B46 1JA England to Unit 4 Ninian Park Ninian Way Wilnecote Tamworth Staffordshire B77 5ES on 5 June 2025
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 20 Feb 2025
Termination of appointment of Lee Michael Place as a director on 14 February 2025
Submitted on 14 Feb 2025
Appointment of Mrs Charlotte Macpherson as a director on 14 February 2025
Submitted on 14 Feb 2025
Appointment of Mr James Bourne as a director on 14 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Lucy Jane Naughton as a director on 24 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Lucy Jane Naughton as a secretary on 24 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 16 Dec 2024
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Repayment History
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