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Green And Blue Holdings Limited

Green And Blue Holdings Limited is an active company incorporated on 9 March 2020 with the registered office located in Weybridge, Surrey. Green And Blue Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12505230
Private limited company
Age
5 years
Incorporated 9 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 6 months 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
Squirrels Leap
Broom Way
Weybridge
Surrey
KT13 9TG
England
Address changed on 13 Jun 2025 (4 months ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1956
Director • British • Lives in Australia • Born in Feb 1939
Director • British • Lives in England • Born in Apr 1987
Director • British • Lives in England • Born in Jul 1989
Mr John Barry Ellis
PSC • British • Lives in England • Born in Feb 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Deltec Citimail Limited
John Barry Ellis, Dianne Joy Ellis, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12.13M
Decreased by £14.01M (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.13M
Decreased by £40.47M (-77%)
Total Liabilities
-£372K
Increased by £226K (+155%)
Net Assets
£11.76M
Decreased by £40.69M (-78%)
Debt Ratio (%)
3%
Increased by 2.79% (+1005%)
Latest Activity
Mrs Dianne Joy Ellis (PSC) Details Changed
4 Months Ago on 13 Jun 2025
Mr John Barry Ellis (PSC) Details Changed
4 Months Ago on 13 Jun 2025
Registered Address Changed
4 Months Ago on 13 Jun 2025
Mrs Lauren Barraclough Details Changed
4 Months Ago on 13 Jun 2025
Miss Darea Ellis Details Changed
4 Months Ago on 13 Jun 2025
Mrs Dianne Joy Ellis Details Changed
4 Months Ago on 13 Jun 2025
Confirmation Submitted
6 Months Ago on 9 May 2025
John Barry Ellis Resigned
8 Months Ago on 27 Feb 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Aug 2024
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Documents
Change of details for Mr John Barry Ellis as a person with significant control on 13 June 2025
Submitted on 16 Jun 2025
Change of details for Mrs Dianne Joy Ellis as a person with significant control on 13 June 2025
Submitted on 16 Jun 2025
Director's details changed for Mrs Dianne Joy Ellis on 13 June 2025
Submitted on 13 Jun 2025
Director's details changed for Miss Darea Ellis on 13 June 2025
Submitted on 13 Jun 2025
Director's details changed for Mrs Lauren Barraclough on 13 June 2025
Submitted on 13 Jun 2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Squirrels Leap Broom Way Weybridge Surrey KT13 9TG on 13 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 9 May 2025
Termination of appointment of John Barry Ellis as a director on 27 February 2025
Submitted on 8 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Registered office address changed from 178 Buckingham Avenue Slough Buckinghamshire SL1 4rd England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 14 August 2024
Submitted on 14 Aug 2024
Repayment History
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