Green Building Design Consultants Ltd

Active04192124 Private limited company
Incorporated
2 April 2001 (25 years)
Industry
Other engineering activities (71129)
Accounts type
Audit exemption subsidiary
Region
North West
Address
One
St. Peters Square
Manchester
M2 3DE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2025
British
Born May 1977 (49)
Director · Appointed 4 April 2025
British
Born October 1970 (56)
Officer history (6 former)
27 October 2025
Resigned Cawley, Fergal Cathal as Director
27 October 2025
Appointed Bonthron, Gillian as Director
4 April 2025
Resigned Green, Simon Clifford as Director
4 April 2025
Appointed Cawley, Fergal Cathal as Director
4 April 2025
Resigned Green, Joanne Frances as Director
4 April 2025
Resigned Green, Joanne Frances as Secretary
4 April 2025
Appointed Parrington, Simon Christopher as Director
11 March 2015
Appointed Green, Joanne Frances as Director
4 September 2001
Appointed Green, Joanne Frances as Secretary
4 September 2001
Appointed Green, Simon Clifford as Director
4 September 2001
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
4 September 2001
Resigned Rapid Nominees Limited as Corporate Nominee Director
2 April 2001
Appointed Rapid Company Services Limited as Corporate Nominee Secretary
2 April 2001
Appointed Rapid Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14613618
Former controllers (3)
17 October 2025
Ceased Celnor Group Limited — Owns 75–100% of shares
4 April 2025
Ceased Joanne Frances Green — Owns 25–50% of shares
4 April 2025
Ceased Simon Clifford Green — Owns 25–50% of shares

Financials

Net Assets
£449,220
up £125,149 (39%)
Cash
£352,937
up £13,738 (4%)
Employees
12
no change
Debt Ratio
37%
Current Ratio
2.7x
Balance sheet detail
2021
Fixed Assets£19,950
Current Assets£693,736
Debtors£331,799
Cash£352,937
Creditors (< 1 year)£260,675
Net Current Assets£433,061
Net Assets£449,220
Shareholder Funds£449,220

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Other filing
5 May 2026Audit exemption subsidiary accounts30 June 2025
1 May 2026Replacement filing of Confirmation Statement2 April 2026
25 April 2026Other filing
25 April 2026Accounts filing
Show all recent filings

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