Green Pastures North West Limited

Active04523510 Private limited company
Incorporated
2 September 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Peter Cunningham
Ann Victoria Woodley
Andrew Mark Cunningham
Accounts type
Audit exemption subsidiary
Region
North West
Address
9 Mornington Road
Southport
Merseyside
PR9 0TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
71
Outstanding
67
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Cunningham, Rebecca Louise
Secretary · Appointed 1 April 2023
Director · Appointed 2 September 2002
British
Born April 1942 (84)
Director · Appointed 2 September 2002
British
Born January 1974 (52)
Director · Appointed 2 September 2002
British
Born September 1947 (79)
Officer history (4 former)
1 April 2023
Appointed Cunningham, Rebecca Louise as Secretary
1 April 2023
Resigned Woodley, Ann Victoria as Secretary
2 September 2002
Appointed Cunningham, Peter as Director
2 September 2002
Appointed Cunningham, Andrew Mark as Director
2 September 2002
Appointed Woodley, Ann Victoria as Director
2 September 2002
Appointed 1St Cert Formations Ltd as Corporate Nominee Secretary
2 September 2002
Resigned 1St Cert Formations Ltd as Corporate Nominee Secretary
2 September 2002
Appointed 1St Cert Formations Limited as Corporate Nominee Director
2 September 2002
Resigned 1St Cert Formations Limited as Corporate Nominee Director
2 September 2002
Appointed Reportaction Limited as Corporate Nominee Director
2 September 2002
Resigned Reportaction Limited as Corporate Nominee Director
2 September 2002
Appointed Woodley, Ann Victoria as Secretary

Ownership 3 active

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

Individual · Notified 1 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1942 (84)
Individual · Notified 1 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1947 (79)
Individual · Notified 1 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1974 (52)

Financials

Net Assets
£1,614,515
up £162,241 (11%)
Cash
£125,237
up £25,188 (25%)
Turnover
£584,058
up £14,359 (3%)
Profit Before Tax
£122,773
down £58,451 (32%)
Employees
3
no change
2021: 3 in the 2022 accounts
Debt Ratio
78%
Current Ratio
0.1x
Profit Margin
21%

Trend

Turnover
£0 £500k £1.0M 2021 2022 £569,699 £584,058
Balance sheet detail
20222021
Fixed Assets£7,109,716£6,809,772
Current Assets£161,185£125,283
Debtors£35,948£25,234
Cash£125,237£100,049
Creditors (< 1 year)£2,567,274£2,306,481
Creditors (> 1 year)£3,089,112£3,176,300
Net Current Assets(£2,406,089)(£2,181,198)
Net Assets£1,614,515£1,452,274

Turnover£584,058£569,699
Gross Profit£584,058£569,699
Admin Expenses£327,682£243,315
Operating Profit£256,376£326,384
Profit Before Tax£122,773£181,224
Tax£0£0
Profit for Period£122,773£181,224

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates7 August 2026
31 October 2025Other filing
31 October 2025Other filing
31 October 2025Accounts filing
31 October 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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