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ALL Greens Holdings Limited

ALL Greens Holdings Limited is an active company incorporated on 17 April 2020 with the registered office located in Canterbury, Kent. ALL Greens Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12561119
Private limited company
Age
5 years
Incorporated 17 April 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Camburgh House
27 New Dover Road
Canterbury
Kent
CT1 3DN
United Kingdom
Same address since incorporation
Telephone
020 38755230
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in UK • Born in Feb 1964
Ag Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Panzer (Delicatessen) Limited
David Alexander Josephs and Kamil Demir are mutual people.
Active
Clifton Greens London Limited
David Alexander Josephs and Kamil Demir are mutual people.
Active
Newington Green Ltd
David Alexander Josephs and Kamil Demir are mutual people.
Active
ALL Greens London Limited
David Alexander Josephs and Kamil Demir are mutual people.
Active
Ripe.London Limited
David Alexander Josephs and Kamil Demir are mutual people.
Active
ALL Greens Wholesale Limited
David Alexander Josephs and Kamil Demir are mutual people.
Active
Ag Clapham Limited
David Alexander Josephs and Kamil Demir are mutual people.
Active
Ag Exotics Limited
David Alexander Josephs and Kamil Demir are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£2.59M
Decreased by £166K (-6%)
Turnover
£23.14M
Increased by £1.47M (+7%)
Employees
143
Decreased by 14 (-9%)
Total Assets
£8.29M
Decreased by £1.01M (-11%)
Total Liabilities
-£4.08M
Decreased by £587K (-13%)
Net Assets
£4.21M
Decreased by £424K (-9%)
Debt Ratio (%)
49%
Decreased by 0.96% (-2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Group Accounts Submitted
8 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Group Accounts Submitted
1 Year 8 Months Ago on 5 Mar 2024
David Alexander Josephs (PSC) Resigned
1 Year 8 Months Ago on 29 Feb 2024
Ag Topco Limited (PSC) Appointed
1 Year 8 Months Ago on 29 Feb 2024
Kamil Demir (PSC) Resigned
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
3 Years Ago on 11 May 2022
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Documents
Confirmation statement made on 16 April 2025 with no updates
Submitted on 28 Apr 2025
Second filing of Confirmation Statement dated 16 April 2024
Submitted on 11 Apr 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 3 Mar 2025
Confirmation statement made on 16 April 2024 with no updates
Submitted on 1 May 2024
Change of share class name or designation
Submitted on 8 Mar 2024
Resolutions
Submitted on 8 Mar 2024
Cessation of Kamil Demir as a person with significant control on 29 February 2024
Submitted on 5 Mar 2024
Notification of Ag Topco Limited as a person with significant control on 29 February 2024
Submitted on 5 Mar 2024
Cessation of David Alexander Josephs as a person with significant control on 29 February 2024
Submitted on 5 Mar 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 5 Mar 2024
Repayment History
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