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A Green Holdings Limited

A Green Holdings Limited is an active company incorporated on 11 June 2018 with the registered office located in Malvern, Herefordshire. A Green Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11408478
Private limited company
Age
7 years
Incorporated 11 June 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Rook Row Farm Moorend Cross
Mathon
Malvern
Worcestershire
WR13 5PR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Mar 1993
Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
A S Green Limited
Andrew Tristram Green and William Derek Wilkinson are mutual people.
Active
A S Green Produce Limited
Andrew Tristram Green and Caroline Mary Green are mutual people.
Active
A & C Green Property Management Limited
Andrew Tristram Green and Caroline Mary Green are mutual people.
Active
The Lettuce Company Limited
William Derek Wilkinson is a mutual person.
Active
Sandfields Farms Limited
William Derek Wilkinson is a mutual person.
Active
West Africa Farms Holdings Limited
William Derek Wilkinson is a mutual person.
Active
Horticulture Crop Protection UK Limited
William Derek Wilkinson is a mutual person.
Active
Farm Fresh Po (2023) Limited
William Derek Wilkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£486K
Increased by £118K (+32%)
Turnover
£20.37M
Increased by £314K (+2%)
Employees
120
Decreased by 33 (-22%)
Total Assets
£7.43M
Increased by £681K (+10%)
Total Liabilities
-£4.24M
Increased by £558K (+15%)
Net Assets
£3.19M
Increased by £123K (+4%)
Debt Ratio (%)
57%
Increased by 2.51% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Shares Cancelled
5 Months Ago on 2 Jun 2025
Own Shares Purchased
6 Months Ago on 15 May 2025
Mrs Caroline Mary Green (PSC) Details Changed
7 Months Ago on 2 Apr 2025
Mr Andrew Tristram Green (PSC) Details Changed
7 Months Ago on 2 Apr 2025
Sandfield Farms Limited (PSC) Appointed
7 Months Ago on 2 Apr 2025
Mr William Derek Wilkinson Appointed
7 Months Ago on 2 Apr 2025
Mr David Thompson Appointed
7 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 24 Sep 2025
Change of details for Mr Andrew Tristram Green as a person with significant control on 2 April 2025
Submitted on 24 Sep 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 24 Sep 2025
Notification of Sandfield Farms Limited as a person with significant control on 2 April 2025
Submitted on 24 Sep 2025
Change of details for Mrs Caroline Mary Green as a person with significant control on 2 April 2025
Submitted on 24 Sep 2025
Change of share class name or designation
Submitted on 15 Jul 2025
Cancellation of shares. Statement of capital on 31 March 2025
Submitted on 2 Jun 2025
Purchase of own shares.
Submitted on 15 May 2025
Appointment of Mr William Derek Wilkinson as a director on 2 April 2025
Submitted on 8 Apr 2025
Appointment of Mr David Thompson as a director on 2 April 2025
Submitted on 8 Apr 2025
Repayment History
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