GREENTECH LIMITED

1-3 FREEMAN COURT JARMAN WAY, ORCHARD ROAD, ROYSTON, SG8 5HW

Company 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-2024
Accounts 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
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Thomas James (Tj) KELLY 01 Apr 2021 Company Director Irish 1 - 00 (0.0%)
Active Brendan Francis KENT 04 Mar 2021 Company Director Irish 8 - 60 (0.0%)
Active Christopher CLARK 04 Mar 2021 Managing Director British 13 - 31 (6.3%)
Active Robert Emile BEENEY 04 Mar 2021 Accountant British 15 - 21 (5.9%)
Resigned Glenn Alexander BROWN 09 Oct 2017 04 Mar 2021 Warehouse Manager British 0 - 20 (0.0%)
Resigned Corin Michael CLIFFORD 09 Oct 2017 04 Mar 2021 Commercial Director British 0 - 10 (0.0%)
Resigned Thomas Richard WALL 09 Oct 2017 04 Mar 2021 Finance And It Director British 2 - 115 (38.5%)
Resigned Andrew Colin MAKEY 01 Oct 2010 06 Feb 2014 Accountant British 2 - 143 (18.8%)
Resigned Mark SHAW 01 Oct 2005 31 Aug 2006 Management British 0 - 10 (0.0%)
Resigned Rachel KAY 24 Sep 2002 04 Mar 2021 Director British 5 - 80 (0.0%)
Resigned Richard John KAY 24 Sep 2002 04 Mar 2021 Director British 5 - 70 (0.0%)
Resigned COMBINED SECRETARIAL SERVICES LIMITED 24 Sep 2002 24 Sep 2002 0 - 118964931 (41.5%)
Number of active directors: 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

Name
 
ORIGIN AMENITY SOLUTIONS LIMITED (00157345) - Active
ALEXANDER'S PARTNERS LIMITED (00229850) - Active
ORIGIN NORTHERN IRELAND LIMITED (01938123) - Active
KINGS HORTICULTURE LIMITED (02201419) - Active
ORIGIN UK OPERATIONS LIMITED (02465499) - Active
ECO SOLUTIONS (C&R) LIMITED (02534746) - Active
HEADLAND AMENITY LIMITED (02876705) - Active
LINE MARK (UK) LIMITED (03043172) - Active
PROVANTIS AMENITY LIMITED (04501650) - Active
GREENTECH LIMITED (04543146) - Active
HD SIGNS LIMITED (05213784) - Active
BRITISH HARDWOOD TREE NURSERY LIMITED (05312858) - Active
MASSTOCK GROUP HOLDINGS LIMITED (05971924) - Active
ORIGIN HOLDINGS (UK) LIMITED (06448593) - Active
RIGBY TAYLOR PENSIONS TRUSTEE LIMITED (06924882) - Dissolved
GROUNDTRAX SYSTEMS LIMITED (07493268) - Active
ORIGIN FERTILISERS 2011 LIMITED (07622235) - Active
ORIGIN AMENITY LIMITED (07819203) - Active
AGRI-GEM LIMITED (08257545) - Active
N-VIROL LIMITED (10586887) - Active
ALUMINATI LTD (13217660) - Active
ORIGIN SUREGREEN LIMITED (15081114) - Active
ORIGIN ENTERPRISES UK LIMITED (NI054947) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-10-202017-10-202015-10-202014-10-202014-09-24
RABBIT (HOLDINGS) LTDA ORDINARY51,000
42.9%
51,000
42.9%
0
0%
0
0%
0
0%
RABBIT (HOLDINGS) LTDPREFERENCE18,232
15.3%
18,104
15.2%
0
0%
0
0%
0
0%
RABBIT (HOLDINGS) LTDB ORDINARY7,000
5.88%
0
0%
0
0%
0
0%
0
0%
THOMAS WALLB ORDINARY7,000
5.88%
7,000
5.88%
0
0%
0
0%
0
0%
MARK WOODB ORDINARY7,000
5.88%
7,000
5.88%
0
0%
0
0%
0
0%
RICHARD GILLB ORDINARY7,000
5.88%
7,000
5.88%
0
0%
0
0%
0
0%
GLENN BROWNB ORDINARY7,000
5.88%
7,000
5.88%
0
0%
0
0%
0
0%
CORIN CLIFFORDB ORDINARY7,000
5.88%
7,000
5.88%
0
0%
0
0%
0
0%
KATE HUMESB ORDINARY7,000
5.88%
7,000
5.88%
0
0%
0
0%
0
0%
GLENN BROWNPREFERENCE128
0.108%
128
0.108%
0
0%
0
0%
0
0%
THOMAS WALLPREFERENCE128
0.108%
128
0.108%
0
0%
0
0%
0
0%
CORIN CLIFFORDPREFERENCE128
0.108%
128
0.108%
0
0%
0
0%
0
0%
MARK WOODPREFERENCE128
0.108%
128
0.108%
0
0%
0
0%
0
0%
RICHARD GILLPREFERENCE128
0.108%
128
0.108%
0
0%
0
0%
0
0%
KATE HUMESPREFERENCE128
0.108%
128
0.108%
0
0%
0
0%
0
0%
THOMAS PARKERB ORDINARY0
0%
7,000
5.88%
0
0%
0
0%
0
0%
THOMAS PARKERPREFERENCE0
0%
128
0.108%
0
0%
0
0%
0
0%
RABBIT (HOLDINGS) LTDORDINARY0
0%
0
0%
700
100%
700
100%
0
0%
RACHEL KAYORDINARY0
0%
0
0%
0
0%
0
0%
350
50%
RICHARD JOHN KAYORDINARY0
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


Title Date filed Status Publication number
Synthetic soil product comprising a conditioned sewage sludge material 2010-09-16 Granted GB2505588
A synthetic soil product 2010-09-16 Granted GB2474331

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
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