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Green Label Holdings Limited

Green Label Holdings Limited is an active company incorporated on 19 June 2018 with the registered office located in Woodbridge, Suffolk. Green Label Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11422879
Private limited company
Age
7 years
Incorporated 19 June 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 June 2025 (7 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Loomswood Farm
Debach
Woodbridge
Suffolk
IP13 6JW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1970
Director • Finance Director • British • Lives in England • Born in Sep 1980
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1963
Director • French • Lives in France • Born in Jul 1987
Director • French • Lives in France • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Label Foods Ltd
Bruno Lafon, Christopher David Morley, and 1 more are mutual people.
Active
Ken Briggs Ltd
Stephen Andrew Harley, Geoffrey Maurice Buchanan, and 1 more are mutual people.
Active
J.F. Edwards (Smithfield) Limited
Stephen Andrew Harley, Geoffrey Maurice Buchanan, and 1 more are mutual people.
Active
Green Label Poultry Limited
Bruno Lafon, Christopher David Morley, and 1 more are mutual people.
Active
Hasketon Smithfield Limited
Stephen Andrew Harley, Geoffrey Maurice Buchanan, and 1 more are mutual people.
Active
Central Foods Limited
Geoffrey Maurice Buchanan and William Edwin Buchanan are mutual people.
Active
E. H. Broome & Co. Limited
Stephen Andrew Harley and William Edwin Buchanan are mutual people.
Active
Allen & Co. (Smithfield) Limited
Stephen Andrew Harley and William Edwin Buchanan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£918K
Decreased by £3.2M (-78%)
Turnover
£187.95M
Increased by £16.89M (+10%)
Employees
704
Increased by 48 (+7%)
Total Assets
£98.87M
Increased by £3.03M (+3%)
Total Liabilities
-£27.5M
Decreased by £12.55M (-31%)
Net Assets
£71.37M
Increased by £15.58M (+28%)
Debt Ratio (%)
28%
Decreased by 13.97% (-33%)
Latest Activity
Ldc International Sas (PSC) Appointed
1 Month Ago on 2 Dec 2025
Geoffrey Maurice Buchanan (PSC) Resigned
1 Month Ago on 2 Dec 2025
William Edwin Buchanan (PSC) Resigned
1 Month Ago on 2 Dec 2025
Mr Geoffrey Maurice Buchanan (PSC) Details Changed
1 Month Ago on 2 Dec 2025
Mr William Edwin Buchanan (PSC) Details Changed
1 Month Ago on 2 Dec 2025
Miriam Elizabeth Buchanan (PSC) Resigned
1 Month Ago on 2 Dec 2025
Mr Bruno Lafon Appointed
1 Month Ago on 2 Dec 2025
Mr Geoffrey Maurice Buchanan (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Mr William Edwin Buchanan (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Mrs Miriam Elizabeth Buchanan (PSC) Details Changed
1 Month Ago on 1 Dec 2025
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Documents
Statement of capital on 2 December 2025
Submitted on 8 Dec 2025
Memorandum and Articles of Association
Submitted on 8 Dec 2025
Resolutions
Submitted on 8 Dec 2025
Appointment of Mr Gilles Huttepain as a director on 2 December 2025
Submitted on 4 Dec 2025
Appointment of Mr Philippe Gelin as a director on 2 December 2025
Submitted on 4 Dec 2025
Appointment of Mr Bruno Lafon as a director on 2 December 2025
Submitted on 4 Dec 2025
Memorandum and Articles of Association
Submitted on 4 Dec 2025
Change of details for Mrs Miriam Elizabeth Buchanan as a person with significant control on 1 December 2025
Submitted on 4 Dec 2025
Change of details for Mr William Edwin Buchanan as a person with significant control on 1 December 2025
Submitted on 4 Dec 2025
Change of details for Mr Geoffrey Maurice Buchanan as a person with significant control on 1 December 2025
Submitted on 4 Dec 2025
Repayment History
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