Green Light Packaging Limited

ActiveAccounts overdue 02926851 Private limited company
Incorporated
9 May 1994 (32 years)
Previously known as
Green Light Products Limited (until 1 July 2016)
Industry
Other manufacturing n.e.c. (32990)
Wholesale of other intermediate products (46760)
Accounts type
Total exemption full
Region
South East
Address
45 Queen Street
Deal
Kent
CT14 6EY

Filing status

Accounts due
30 October 2026 (overdue)
Last accounts
31 July 2024
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2009
British
Born October 1957 (69)
Secretary · Appointed 21 February 2001
British
Director · Appointed 9 May 1994
British
Born August 1962 (64)
Officer history (9 former)
10 July 2015
Resigned Yeo, Bruce Edward as Director
13 January 2009
Resigned Greene, Anthony Charles as Director
7 January 2009
Appointed Chia, Stephen Kha Yin as Director
22 February 2001
Appointed Greene, Anthony Charles as Director
21 February 2001
Appointed Yeo, Karl Richard as Secretary
21 February 2001
Resigned Payne, James Robert as Director
21 February 2001
Resigned Freegard, Keith as Director
21 February 2001
Resigned Freegard, Keith as Secretary
1 June 1998
Resigned Newbury, Michael Alan as Director
1 June 1997
Appointed Payne, James Robert as Director
9 May 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
9 May 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
9 May 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
9 May 1994
Appointed Newbury, Michael Alan as Director
9 May 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
9 May 1994
Appointed Freegard, Keith as Secretary
9 May 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
9 May 1994
Appointed Freegard, Keith as Director
9 May 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
9 May 1994
Appointed Yeo, Bruce Edward as Director
9 May 1994
Appointed Yeo, Karl Richard as Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15011177
Former controllers (2)
2 April 2024
Ceased Karl Richard Yeo — Owns 25–50% of shares
2 April 2024
Ceased Heygates Limited — Owns 25–50% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

County Pride Products Limited Owns 25–50% of shares
F.A.Bird,(downham Mills),limited Owns 75–100% of shares
Fine Lady Bakeries Limited Owns 75–100% of shares
Chiltern Bakeries Limited Owns 75–100% of shares
Heygate Animal Feeds Limited Owns 75–100% of shares
Millstream Investments Limited Owns 75–100% of shares
Heygate Farms Swaffham Limited Owns 25–50% of shares
Heygate Grain Limited Owns 75–100% of shares
Heygate Leasing Ltd. Owns 75–100% of shares
Heygates Country Feeds Limited Owns 75–100% of shares
Heygates Limited Owns 75–100% of shares
Green Light Packaging Limited This company Owns 75–100% of shares
Judkin Court Management Limited Owns 75–100% of shares
Warburton Estate Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2024 · total exemption full accounts

Net Assets
£2,801,065
Cash
£1,412,282
Profit
(£45,145)
Employees
14
Debt Ratio
10%
Current Ratio
10.0x
Return on Equity
-2%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 £3,792,230 £3,876,401 £4,303,759 £4,168,277 £2,801,065
Balance sheet detail
20242023202120202019
Fixed Assets£105,592£824,348£1,006,580£841,017£939,737
Current Assets£2,995,409£4,398,728£4,651,249£4,660,908£3,818,117
Debtors£1,016,148£1,079,566£1,250,892£1,649,923£1,271,264
Cash£1,412,282£2,289,684£2,405,116£2,202,311£1,857,499
Creditors (< 1 year)£299,936£1,006,605£1,297,525£1,568,979£854,856
Net Current Assets£2,695,473£3,392,123£3,353,724£3,091,929£2,963,261
Net Assets£2,801,065£4,168,277£4,303,759£3,876,401£3,792,230
Shareholder Funds£2,801,065£4,168,277£4,303,759£3,876,401£3,792,230

Turnover£7,229,805
Cost of Sales£4,553,397
Gross Profit£2,676,408
Admin Expenses£1,245,585
Operating Profit£627,407
Profit Before Tax£629,657
Tax£129,843
Profit for Period(£45,145)£499,814

Filings

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