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Greenart Group Limited

Greenart Group Limited is an active company incorporated on 8 October 2021 with the registered office located in Leeds, West Yorkshire. Greenart Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13668743
Private limited company
Age
4 years
Incorporated 8 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (7 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Smithfield House
92 North Street
Leeds
LS2 7PN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Director • PSC • American • Lives in United States • Born in Apr 1960
Director • British • Lives in England • Born in Mar 1955
Director • Accountant • British • Lives in England • Born in Dec 1992
Director • British • Lives in England • Born in Mar 1957
Cygnet International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Paul's Developments Limited
Keith Michael Mellors is a mutual person.
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Cygnet International Limited
Keith Michael Mellors is a mutual person.
Active
SPD Holdings Limited
Keith Michael Mellors is a mutual person.
Active
Beetlebox Limited
Jerzy Zygmunt Swirski is a mutual person.
Active
Stella Energy Transition Limited
Adam Haigh Taylor is a mutual person.
Active
York Trust Investments LLP
Keith Michael Mellors is a mutual person.
Active
York Trust Limited Liability Partnership
Keith Michael Mellors is a mutual person.
Active
Crosslane Partners LLP
Jerzy Zygmunt Swirski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.04M
Increased by £4.73M (+1510%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£14.95M
Increased by £2.07M (+16%)
Total Liabilities
-£6.36M
Increased by £1.52M (+31%)
Net Assets
£8.59M
Increased by £546.93K (+7%)
Debt Ratio (%)
43%
Increased by 4.98% (+13%)
Latest Activity
Confirmation Submitted
7 Days Ago on 24 Oct 2025
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
A&K Finance Group, Inc. (PSC) Appointed
1 Year Ago on 22 Oct 2024
Crosslane Partners Llp (PSC) Resigned
1 Year Ago on 22 Oct 2024
Mr Adam Haigh Taylor Appointed
1 Year Ago on 22 Oct 2024
Jerzy Zygmunt Swirski Resigned
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Dario Vittorio Cipriani (PSC) Appointed
3 Years Ago on 4 Jul 2022
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Appointment of Mr Adam Haigh Taylor as a director on 22 October 2024
Submitted on 24 Oct 2024
Certificate of change of name
Submitted on 24 Oct 2024
Cessation of Crosslane Partners Llp as a person with significant control on 22 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Jerzy Zygmunt Swirski as a director on 22 October 2024
Submitted on 24 Oct 2024
Notification of A&K Finance Group, Inc. as a person with significant control on 22 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 24 October 2024 with updates
Submitted on 24 Oct 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 9 Oct 2024
Notification of Dario Vittorio Cipriani as a person with significant control on 4 July 2022
Submitted on 9 Oct 2024
Repayment History
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