Greenworks Controlled Environments Limited

Active01070973 Private limited company
Incorporated
11 September 1972 (54 years)
Previously known as
Maplin Mechanical Services Limited (until 16 April 2013)
Industry
Installation of industrial machinery and equipment (33200)
Directors
Benjemen Thomas Del Hawkes
David Thomas William Love
Accounts type
Small
Region
South East
Address
Unit 1 Warsop Trading Estate
Hever Road
Edenbridge
TN8 5LD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Hawkes, Benjemen Thomas Del
Director · Appointed 30 September 2026
British
Born October 1976 (50)
Love, David Thomas William
Director · Appointed 30 September 2026
British
Born October 1975 (51)
Warren, Adam Robert James
Secretary · Appointed 5 October 2012
Director · Appointed 5 October 2012
British
Born August 1960 (66)
Officer history (12 former)
30 September 2026
Appointed Love, David Thomas William as Director
30 September 2026
Appointed Hawkes, Benjemen Thomas Del as Director
14 May 2013
Resigned Webber, Brian Robert as Director
5 October 2012
Appointed Warren, Adam Robert James as Secretary
5 October 2012
Appointed Warren, Adam Robert James as Director
5 October 2012
Resigned Yates, Neil William as Director
5 October 2012
Resigned Webber, Brian Robert as Secretary
5 October 2012
Resigned Iredale, Andrew as Director
5 October 2012
Resigned Revere, Ivor Carl as Director
14 April 2000
Resigned Yates, Jillian Angela as Secretary
14 April 2000
Appointed Webber, Brian Robert as Director
14 April 2000
Appointed Webber, Brian Robert as Secretary
14 April 2000
Resigned Golding, David Dennis as Director
14 April 2000
Appointed Revere, Ivor Carl as Director
21 October 1999
Resigned Van Der Vos, Kevin as Director
11 April 1995
Resigned Mckeown, Michael Robert as Secretary
11 April 1995
Resigned Dalton, John Clive Palmer as Director
11 April 1995
Appointed Van Der Vos, Kevin as Director
11 April 1995
Resigned Mckeown, Michael Robert as Director
11 April 1995
Appointed Golding, David Dennis as Director
1 April 1995
Appointed Yates, Jillian Angela as Secretary
15 December 1992
Resigned Hollis, William as Director
1 October 1991
Appointed Dalton, John Clive Palmer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14747302
Former controllers (1)
30 June 2023
Ceased Greenworks Solutions Ltd — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Greenworks Coffee Ltd Owns 75–100% of shares
Greenworks Controlled Environments Limited This company Owns 75–100% of shares
Greenworks Washrooms Ltd Owns 75–100% of shares
Zepbrook Limited Owns 75–100% of shares
Reflex Office Products Limited Status not confirmedHolds 75–100% of voting rights

Financials

Net Assets
£695,076
Cash
£551,032
Employees
38
Debt Ratio
61%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2022 2024 £433,167 £688,307 £695,076
Balance sheet detail
202420222019
Fixed Assets£402,397£336,091£353,337
Current Assets£1,382,416£1,743,308£1,134,900
Cash£551,032£836,447£177,434
Creditors (< 1 year)£986,730£1,333,628£963,978
Creditors (> 1 year)£103,007£57,464£91,092
Net Current Assets£395,686£409,680£170,922
Net Assets£695,076£688,307£433,167
Shareholder Funds£695,076£688,307£433,167

Filings 162

Show all 162 filings

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