Greenchem (Solutions) Limited

Active05175801 Private limited company
Incorporated
9 July 2004 (22 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Directors
Patrick Daniel Macdonald
Guy Flochlay
Christopher Haynes
Owned by
Wilfried Reinhard Elbs
Accounts type
Full
Region
South East
Address
The Old Wheel House
31-37 Church Street
Reigate
RH2 0AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Macdonald, Patrick Daniel
Director · Appointed 25 August 2017
Dutch
Born January 1980 (46)
Flochlay, Guy
Director · Appointed 25 August 2017
French
Born July 1971 (55)
Haynes, Christopher
Director · Appointed 31 August 2005
British
Born April 1964 (62)
Officer history (7 former)
1 July 2026
Resigned Hanus, Pavel as Director
25 August 2017
Appointed Flochlay, Guy as Director
25 August 2017
Appointed Macdonald, Patrick Daniel as Director
25 August 2017
Appointed Hanus, Pavel as Director
31 May 2011
Resigned De Bruijn, Antonius Cj as Secretary
22 December 2005
Resigned King, Jamie Albert Charles as Secretary
31 August 2005
Appointed De Bruijn, Antonius Cj as Secretary
31 August 2005
Appointed Haynes, Christopher as Director
31 August 2005
Resigned Donald, Angus Bell as Director
1 July 2005
Appointed King, Jamie Albert Charles as Secretary
30 June 2005
Resigned Teasdale, John as Secretary
1 September 2004
Appointed Teasdale, John as Secretary
1 September 2004
Appointed Donald, Angus Bell as Director
12 July 2004
Resigned Brighton Director Ltd as Corporate Nominee Director
12 July 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
9 July 2004
Appointed Brighton Director Ltd as Corporate Nominee Director
9 July 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Wilfried Reinhard Elbs
Individual · Notified 20 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Austrian
Born February 1972 (54)
Former controllers (6)
20 February 2026
Ceased Andrej Babiš — Owns 75–100% of shares
2 December 2024
Ceased Zbyněk Průša — Owns 75–100% of shares
2 December 2024
Ceased Václav Knotek — Has significant influence or control (as a trust)
2 December 2024
Ceased Monika Babišová — Has significant influence or control (as a trust)
2 December 2024
Ceased Alexej Bílek — Has significant influence or control (as a trust)
24 July 2020
Ceased Greenchem Holding B.V. — Owns 25–50% of shares

Financials

Net Assets
£5,877,942
up £1,348,649 (30%)
Cash
£1,076,470
down £127,565 (11%)
Turnover
£39,371,321
up £6,231,082 (19%)
Profit Before Tax
£1,679,487
up £936,520 (126%)
Employees
11
down 2 (15%)
Debt Ratio
46%
Current Ratio
2.2x
Profit Margin
4%
Return on Equity
23%
Balance sheet detail
2021
Fixed Assets£49,814
Current Assets£10,833,509
Debtors£9,757,039
Cash£1,076,470
Creditors (< 1 year)£5,005,381
Net Current Assets£5,828,128
Net Assets£5,877,942
Shareholder Funds£5,877,942

Turnover£39,371,321
Cost of Sales£36,841,923
Gross Profit£2,529,398
Admin Expenses£849,911
Staff Costs£643,703
Operating Profit£1,679,487
Profit Before Tax£1,679,487
Tax£330,838
Profit for Period£1,348,649

Filings 101

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
27 August 2026Confirmation statement with no updates9 July 2026
26 August 2026Termination of appointment of a director
26 August 2026Cessation of a person with significant control
26 August 2026Notification of a person with significant control
Show all 101 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?