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GREENTECH LIMITED
1-3 FREEMAN COURT JARMAN WAY, ORCHARD ROAD, ROYSTON, SG8 5HWCompany Number: 04543146
Incorporation date: 24-Sep-2002
Status: Active
Entity type: Private Limited Company
SIC codes:
10920 Manufacture of prepared pet foods
46750 Wholesale of chemical products
46900 Non-specialised wholesale trade
SUMMARY
This company is 21.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 2.4 million which has decreased from the previous year's figure of GBP 2.4 million. The latest reported revenue figure is GBP 16.4 million which is up 20% on previous year's figure of GBP 14.2 million. The company has 5 active officers (directors or partners) who are or were officers of 22 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Apr-2024Accounts Filed: FULL (31-Jul-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Sep-2019 | GBP | 16,397,724 | 914,776 | 85 | 2,058 | 99,877 | 812,926 |
30-Sep-2018 | GBP | 14,222,481 | 747,349 | 220 | 1,806 | 6,258 | 739,505 |
30-Sep-2017 | GBP | 12,655,746 | 685,345 | 41,500 | 2,076 | 158,890 | 565,879 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Sep-2019 | GBP | 679,749 | 4,247,273 | 2,490,634 | 1,190 | 2,382,505 | 2,383,695 | ||
30-Sep-2018 | GBP | 528,929 | 4,129,314 | 2,437,402 | 997 | 1,190 | 2,387,909 | 2,389,099 | |
30-Sep-2017 | GBP | 546,823 | 4,208,773 | 2,851,825 | 217,889 | 700 | 1,830,994 | 1,831,694 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
30-Sep-2018 | GBP | 41.18% | 490 | 700 | 1,190 | -427,488 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | ORIGIN SECRETARIAL LIMITED | 04 Mar 2021 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Rachel KAY | 24 Sep 2002 | 04 Mar 2021 | Director | British | 5 - 8 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Kristian Michael NELLIST | 01 Jun 2023 | Managing Director | British | 1 - 0 | 0 (0.0%) | |
Active | Thomas James (Tj) KELLY | 01 Apr 2021 | Company Director | Irish | 1 - 0 | 0 (0.0%) | |
Active | Brendan Francis KENT | 04 Mar 2021 | Company Director | Irish | 8 - 6 | 0 (0.0%) | |
Active | Christopher CLARK | 04 Mar 2021 | Managing Director | British | 13 - 3 | 1 (6.3%) | |
Active | Robert Emile BEENEY | 04 Mar 2021 | Accountant | British | 15 - 2 | 1 (5.9%) | |
Resigned | Glenn Alexander BROWN | 09 Oct 2017 | 04 Mar 2021 | Warehouse Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Corin Michael CLIFFORD | 09 Oct 2017 | 04 Mar 2021 | Commercial Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Thomas Richard WALL | 09 Oct 2017 | 04 Mar 2021 | Finance And It Director | British | 2 - 11 | 5 (38.5%) |
Resigned | Andrew Colin MAKEY | 01 Oct 2010 | 06 Feb 2014 | Accountant | British | 2 - 14 | 3 (18.8%) |
Resigned | Mark SHAW | 01 Oct 2005 | 31 Aug 2006 | Management | British | 0 - 1 | 0 (0.0%) |
Resigned | Rachel KAY | 24 Sep 2002 | 04 Mar 2021 | Director | British | 5 - 8 | 0 (0.0%) |
Resigned | Richard John KAY | 24 Sep 2002 | 04 Mar 2021 | Director | British | 5 - 7 | 0 (0.0%) |
Resigned | COMBINED SECRETARIAL SERVICES LIMITED | 24 Sep 2002 | 24 Sep 2002 | 0 - 11896 | 4931 (41.5%) |
Average tenure of active directors: 2.6 years
Average tenure of resigned directors: 6.4 years
Average active director Dissolution Rate: 2.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-10-20 | 2017-10-20 | 2015-10-20 | 2014-10-20 | 2014-09-24 | ||
RABBIT (HOLDINGS) LTD | A ORDINARY | 51,000 42.9% | 51,000 42.9% | 0 0% | 0 0% | 0 0% |
RABBIT (HOLDINGS) LTD | PREFERENCE | 18,232 15.3% | 18,104 15.2% | 0 0% | 0 0% | 0 0% |
RABBIT (HOLDINGS) LTD | B ORDINARY | 7,000 5.88% | 0 0% | 0 0% | 0 0% | 0 0% |
THOMAS WALL | B ORDINARY | 7,000 5.88% | 7,000 5.88% | 0 0% | 0 0% | 0 0% |
MARK WOOD | B ORDINARY | 7,000 5.88% | 7,000 5.88% | 0 0% | 0 0% | 0 0% |
RICHARD GILL | B ORDINARY | 7,000 5.88% | 7,000 5.88% | 0 0% | 0 0% | 0 0% |
GLENN BROWN | B ORDINARY | 7,000 5.88% | 7,000 5.88% | 0 0% | 0 0% | 0 0% |
CORIN CLIFFORD | B ORDINARY | 7,000 5.88% | 7,000 5.88% | 0 0% | 0 0% | 0 0% |
KATE HUMES | B ORDINARY | 7,000 5.88% | 7,000 5.88% | 0 0% | 0 0% | 0 0% |
GLENN BROWN | PREFERENCE | 128 0.108% | 128 0.108% | 0 0% | 0 0% | 0 0% |
THOMAS WALL | PREFERENCE | 128 0.108% | 128 0.108% | 0 0% | 0 0% | 0 0% |
CORIN CLIFFORD | PREFERENCE | 128 0.108% | 128 0.108% | 0 0% | 0 0% | 0 0% |
MARK WOOD | PREFERENCE | 128 0.108% | 128 0.108% | 0 0% | 0 0% | 0 0% |
RICHARD GILL | PREFERENCE | 128 0.108% | 128 0.108% | 0 0% | 0 0% | 0 0% |
KATE HUMES | PREFERENCE | 128 0.108% | 128 0.108% | 0 0% | 0 0% | 0 0% |
THOMAS PARKER | B ORDINARY | 0 0% | 7,000 5.88% | 0 0% | 0 0% | 0 0% |
THOMAS PARKER | PREFERENCE | 0 0% | 128 0.108% | 0 0% | 0 0% | 0 0% |
RABBIT (HOLDINGS) LTD | ORDINARY | 0 0% | 0 0% | 700 100% | 700 100% | 0 0% |
RACHEL KAY | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 350 50% |
RICHARD JOHN KAY | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 350 50% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
GREENTECH LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
COMPETITORS
(Based on Sic code:
10920 Manufacture of prepared pet foods)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
MARS PETCARE UK | 3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG | 06649984 | 2017-12-30 | 513,072,000 | 48,679,000 | |
NESTLE PURINA PETCARE (U.K.) LIMITED | NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED, HAXBY ROAD, YORK, ENGLAND, YO31 8TA | 00121700 | 2017-12-31 | 502,205,000 | 18,757,000 | |
CROWN PET FOODS LIMITED | OAK TREE MEADOW, BLACKWORTHY, ROAD, CASTLE CARY, SOMERSET, BA7 7PH | 02744493 | 2017-12-30 | 178,040,000 | 26,661,000 |
46380-Wholesale of other food, including fish, crustaceans and molluscs |
BUTCHER'S PET CARE LIMITED | BAKER GROUP HOUSE, DOCKHAM WAY, CRICK, NORTHAMPTONSHIRE, NN6 7TZ | 01716195 | 2018-07-31 | 83,051,000 | 4,808,000 | |
ARMITAGES PET PRODUCTS LIMITED | 2 MILLENNIUM WAY WEST, NOTTINGHAM, UNITED KINGDOM, NG8 6AS | 00658577 | 2018-06-03 | 48,304,000 | 4,219,000 | |
UNIPET INTERNATIONAL LIMITED | UNIT L, TRINITY TRADING ESTATE, TRIBUNE DRIVE, SITTINGBOURNE, KENT, ME10 2PG | 02823576 | 2017-11-30 | 10,304,053 | 0 | |
T. FORREST & SONS LIMITED | SAMLESBURY MILL, GOOSEFOOT LANE, HOGHTON, NR PRESTON, PR5 0RN | 00331221 | 2016-09-30 | 1,724,598 | 0 | |
DOG FOOD COMPANY LTD | MOLES MEADOW IPSWICH ROAD, NEDGING TYE, IPSWICH, SUFFOLK, IP7 7AR | 08215433 | 2018-09-30 | 313,323 | 0 | |
GREEN DOG DELI LIMITED | 5 FURLONG ROW, CLANFIELD, BAMPTON, ENGLAND, OX18 2RW | 06368732 | 2018-08-31 | 9,516 | 0 | |
NEW ZEALAND DOG FOODS (UK) LIMITED | 11 CASTLE RISING ROAD, SOUTH WOOTTON, KING'S LYNN, ENGLAND, PE30 3HP | 05698298 | 2019-02-28 | 6,863 | 0 | |
BARK SNACKS LTD. | 26 MEMORY CLOSE, MALDON, ENGLAND, CM9 6XT | 10093734 | 2019-03-31 | 555 | 0 | |
ARMITAGE BROTHERS LIMITED | 2 MILLENNIUM WAY WEST, NOTTINGHAM, UNITED KINGDOM, NG8 6AS | 00051903 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
GREENTECH LIMITED | 0.7% | 4.4% | 7.4% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 7.2% | 9.6% | Medium |
Sic code count | 0.8% | 4.4% | 8.7% | Medium |