Greenside Integrated Services Limited

Active03824825 Private limited company
Incorporated
13 August 1999 (27 years)
Previously known as
Greenside Holdings (UK) Limited (until 21 March 2013)
Surfburst Limited (until 12 October 1999)
Industry
Other engineering activities (71129)
Directors
Daniel Jason O'Connor
James Alan Stirrat
Owned by
James Alan Stirrat
Accounts type
Total exemption full
Region
South East
Address
Briarden Barn
Upper Icknield Way
Cadsden
HP27 0NA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Stirrat, James Alan
Secretary · Appointed 1 September 1999
British
Director · Appointed 1 September 1999
British
Born September 1967 (59)
O'Connor, Daniel Jason
Director · Appointed 1 September 1999
British
Born January 1969 (57)
Stirrat, James Alan
Director · Appointed 1 September 1999
British
Born September 1968 (58)
Officer history (2 former)
1 September 1999
Appointed Stirrat, James Alan as Secretary
1 September 1999
Appointed Ewart, Thomas as Director
1 September 1999
Appointed O'Connor, Daniel Jason as Director
1 September 1999
Appointed Stirrat, James Alan as Director
1 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 September 1999
Resigned Instant Companies Limited as Corporate Nominee Director
13 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 August 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

James Alan Stirrat
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Greenside Integrated Services Limited This company
Bim Hives Ltd Owns 50–75% of shares (as a firm)
E D P Environmental Ltd Owns 75–100% of shares
Edp Environmental (Energy) Ltd DissolvedOwns 75–100% of shares
Edp Environmental (South East) Ltd DissolvedOwns 75–100% of shares
Edp Environmental (Southern) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£4,804,808
Cash
£3,320,058
Employees
12
Debt Ratio
26%
Current Ratio
4.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £2,522,047 £3,237,648 £3,933,773 £4,520,694 £4,794,700 £4,804,808
Balance sheet detail
202520242023202220212020
Fixed Assets£192,185£38,506£38,558£25,862£51,648£107,413
Current Assets£6,335,872£6,281,358£5,621,389£4,641,098£6,626,765£4,672,372
Cash£3,320,058£526,455£412,495£141,793£652,103£549,915
Creditors (< 1 year)£1,576,978£1,485,722£1,119,639£725,101£3,425,199£2,128,712
Creditors (> 1 year)£110,725£29,816£18,564£1,547£5,753£126,535
Net Current Assets£4,758,894£4,795,636£4,501,750£3,915,997£3,201,566£2,543,660
Net Assets£4,804,808£4,794,700£4,520,694£3,933,773£3,237,648£2,522,047
Shareholder Funds£4,794,700£4,520,694£3,933,773£3,237,648£2,522,047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Total exemption full accounts31 July 2025
8 January 2026Registered office address changed
21 November 2025Confirmation statement with no updates8 November 2025
31 October 2025Director's details changed
31 October 2025Director's details changed
Show all recent filings

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