Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
The Green Building Company Ltd
- Incorporated
- 4 February 2000 (26 years)
- Previously known as
- Morgan and Sparkes Limited (until 15 September 2006)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Ellen Louise Kilchmann
- Owned by
- Ellen Louise KilchmannPeter James Morgan
- Accounts type
- Micro entity
- Address
- Brandon House90 The BroadwayCheshamHP5 1EG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Kilchmann, Ellen Louise
Director · Appointed 19 December 2024
British
Born March 1972 (54)
Secretary · Appointed 17 February 2004
British
Director · Appointed 4 February 2000
English
Born July 1969 (57)
Officer history (6 former)
19 December 2024
Appointed Kilchmann, Ellen Louise as Director
31 August 2004
19 February 2004
19 February 2004
17 February 2004
17 February 2004
23 January 2003
2 March 2002
4 February 2000
4 February 2000
4 February 2000
4 February 2000
4 February 2000
4 February 2000
4 February 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ellen Louise Kilchmann
Individual · Notified 31 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)
English
Born July 1969 (57)
Former controllers (1)
31 December 2021
Ceased Stephen Maurice Lovell — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £66,239
- Employees
- 1
- Debt Ratio
- 85%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £365,771 | £275,554 | £286,215 | £264,994 | £39,440 | £6,420 |
| Current Assets | £71,528 | £10,440 | £14,488 | £4,204 | £3,448 | £25,802 |
| Debtors | £435 | £783 | ||||
| Cash | £3,769 | £2,665 | ||||
| Creditors (< 1 year) | £26,598 | £232,027 | £261,566 | £242,541 | £12,186 | £2,042 |
| Creditors (> 1 year) | £344,462 | £0 | £0 | |||
| Net Current Assets | £44,930 | (£221,587) | (£247,078) | (£238,337) | (£8,738) | £23,760 |
| Net Assets | £66,239 | £53,967 | £39,137 | £26,657 | £30,702 | £30,180 |
| Shareholder Funds | £66,239 | £53,967 | £39,137 | £26,657 | £30,702 | £30,180 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Registered office address changed | |||
| 10 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 12 May 2025 | Micro company accounts | 31 March 2025 | ||
| 12 March 2025 | Registration of a charge | |||
| 19 December 2024 | Appointment of a director |
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