Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Green Duck Ltd
- Incorporated
- 10 November 2003 (22 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Xperience Group Holdings Limited
- Accounts type
- Small
- Region
- East of England
- Address
- Technology HouseWestern WayBury St. EdmundsIP33 3SP
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2026
Also at Labsec Limited (proposed for strike-off), Accelerate Topco Limited, Blue Planet Group Holdings Limited · more companies
British
Born December 1984 (41)
Director · Appointed 1 January 2018
Also at Sourcecodestudio Limited · more companies
British
Born January 1971 (55)
Officer history (15 former)
16 February 2026
16 February 2026
16 February 2026
16 February 2026
31 January 2022
22 October 2021
22 October 2021
22 October 2021
22 October 2021
29 January 2021
Resigned Duckworth, Graham Matthew as Director
20 January 2020
11 April 2019
Resigned Ellis, Aarran Lee as Director
6 March 2019
Appointed Ellis, Aarran Lee as Director
16 February 2018
1 January 2018
1 January 2018
31 December 2017
Resigned Roper, Mark as Director
31 December 2016
Resigned Ling, Ian as Director
22 May 2014
Resigned Smith, Wendy Susan as Director
13 May 2014
Resigned Guerrier, Leonard Peter John as Director
1 December 2013
Appointed Roper, Mark as Director
13 August 2013
11 September 2012
Appointed Guerrier, Leonard Peter John as Director
19 July 2012
Appointed Ling, Ian as Director
19 July 2012
Appointed Smith, Wendy Susan as Director
1 September 2005
Appointed Duckworth, Graham Matthew as Director
10 November 2003
10 November 2003
10 November 2003
10 November 2003
10 November 2003
10 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Xperience Group Holdings Limited
Corporate entity · Notified 22 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Ni072792
Holdings 1
Companies where Green Duck Ltd is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Former controllers (2)
22 October 2021
29 January 2021
Ceased Graham Matthew Duckworth — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £2,750,418
- Cash
- £501,406
- Employees
- 43
- Debt Ratio
- 39%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £344,040 | £232,311 | £192,221 | £226,096 | £213,873 | £351,827 | £332,720 |
| Current Assets | £4,135,244 | £2,910,984 | £2,378,340 | £1,296,840 | £1,192,474 | £1,314,125 | £894,408 |
| Debtors | £3,431,384 | £1,680,440 | £968,219 | £802,630 | £800,614 | £790,637 | |
| Cash | £501,406 | £440,523 | £381,611 | £182,560 | £275,154 | £388,879 | £37 |
| Creditors (< 1 year) | £999,738 | £1,120,420 | £673,082 | £920,437 | £989,538 | £1,062,525 | |
| Creditors (> 1 year) | £170,833 | £339,201 | £70,485 | ||||
| Net Current Assets | £2,487,543 | £1,911,246 | £1,257,920 | £623,758 | £272,037 | £324,587 | (£168,117) |
| Net Assets | £2,750,418 | £2,117,391 | £1,423,975 | £827,142 | £298,123 | £300,915 | £67,484 |
| Shareholder Funds | £1,423,975 | £827,142 | £298,123 | £300,915 | £67,484 |
Filings
Filing history not loaded yet. See it on Companies House
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