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Green End Development Limited

Green End Development Limited is an active company incorporated on 1 January 2023 with the registered office located in Pinner, Greater London. Green End Development Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14564803
Private limited company
Age
2 years 10 months
Incorporated 1 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Elthorne Gate
64 High Street
Pinner
HA5 5QA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Consultant • British • Lives in England • Born in Sep 1988
Director • Architect • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Aug 1977
Extension Solutions Ltd
PSC
Equinox Residential Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
New World Architectural Limited
Neil Christopher Cook is a mutual person.
Active
Green End Timber Frame Ltd
Neil Christopher Cook is a mutual person.
Active
Green End Residential Limited
Neil Christopher Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£307.94K
Increased by £307.94K (+15396850%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£601.99K
Increased by £401.31K (+200%)
Total Liabilities
-£617.75K
Increased by £415.99K (+206%)
Net Assets
-£15.76K
Decreased by £14.68K (+1362%)
Debt Ratio (%)
103%
Increased by 2.08% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
New Charge Registered
8 Months Ago on 10 Feb 2025
New Charge Registered
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Neil Christopher Cook Resigned
1 Year 2 Months Ago on 30 Aug 2024
Mr Jason Gavin Seed Appointed
1 Year 2 Months Ago on 30 Aug 2024
Equinox Residential Limited (PSC) Appointed
1 Year 2 Months Ago on 26 Aug 2024
New World Architectural Limited (PSC) Resigned
1 Year 2 Months Ago on 26 Aug 2024
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Documents
Confirmation statement made on 16 September 2025 with no updates
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 29 Sep 2025
Registration of a charge
Submitted on 10 Feb 2025
Registration of charge 145648030001, created on 21 November 2024
Submitted on 23 Nov 2024
Cessation of New World Architectural Limited as a person with significant control on 26 August 2024
Submitted on 16 Sep 2024
Confirmation statement made on 16 September 2024 with updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 16 Sep 2024
Termination of appointment of Neil Christopher Cook as a director on 30 August 2024
Submitted on 16 Sep 2024
Notification of Equinox Residential Limited as a person with significant control on 26 August 2024
Submitted on 16 Sep 2024
Appointment of Mr Jason Gavin Seed as a director on 30 August 2024
Submitted on 30 Aug 2024
Repayment History
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