Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Green Tomato Cars Limited
- Incorporated
- 3 November 2004 (22 years)
- Previously known as
- Pakenham Energy Limited (until 8 September 2005)
- Industry
- Taxi operation (49320)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Point37 North Wharf RoadLondonW2 1AF
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2026
British
Born August 1982 (44)
Director · Appointed 7 November 2024
British
Born March 1967 (59)
Director · Appointed 7 November 2024
British
Born March 1973 (53)
Vakani, Qaiser
Secretary · Appointed 8 August 2023
Officer history (15 former)
9 January 2026
8 November 2024
7 November 2024
7 November 2024
7 November 2024
5 October 2023
8 August 2023
Appointed Vakani, Qaiser as Secretary
29 June 2023
Resigned Rowe, James as Secretary
29 June 2023
29 June 2023
29 June 2023
27 December 2018
27 December 2018
27 December 2018
14 September 2018
28 February 2018
2 June 2017
2 June 2017
8 March 2017
Appointed Rowe, James as Secretary
8 March 2017
Resigned Stanisic, Jack as Secretary
28 September 2015
15 June 2015
30 April 2015
1 October 2013
5 November 2010
5 November 2010
5 November 2010
5 November 2010
5 November 2010
Appointed Stanisic, Jack as Secretary
18 November 2005
18 November 2005
Resigned Raja, Akta Mahendra as Secretary
2 November 2005
3 November 2004
Appointed Raja, Akta Mahendra as Secretary
3 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08486720
Former controllers (4)
29 June 2023
Ceased Addison Lee Limited — Owns 75–100% of shares
29 June 2023
Ceased Addison Lee Group Limited — Owns 75–100% of shares
29 June 2023
Ceased Intercede 2052 Ltd — Owns 75–100% of shares
27 December 2018
Ceased Transdev PLC — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Addison Lee Group Limited Owns 75–100% of shares
Addison Lee Limited Owns 75–100% of shares
Blueback Limited Owns 75–100% of shares
Haulmont Technology Limited Owns 25–50% of shares
Professional It (Logistics) Limited Owns 75–100% of shares
W1 Cars Limited Owns 75–100% of shares
Addison Lee Services Limited Owns 75–100% of shares
Argyle Satellite Contract Services Ltd Owns 75–100% of shares
Argyle Satellite Ltd Owns 75–100% of shares
Brunel Carriage Limited Owns 75–100% of shares
Comcab (London) Ltd Owns 75–100% of shares
Bodycove Limited Owns 75–100% of shares
Prestige Daily Rentals and Vehicle Solutions Limited Owns 75–100% of shares
Computer Cab (Liverpool) Limited Owns 75–100% of shares
Eventech Limited Owns 75–100% of shares
Seela Limited Owns 75–100% of shares
Green Tomato Cars Limited This company Owns 75–100% of shares
Kingkabs Limited Owns 75–100% of shares
Manchester Taxi Division Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,581,667
- up £2,671,788 (140%)
- Cash
- £2,350,702
- down £1,266,652 (35%)
- Turnover
- £9,293,598
- up £244,789 (3%)
- Profit Before Tax
- £2,567,339
- up £807,385 (46%)
- Employees
- 30
- Debt Ratio
- 59%
- Current Ratio
- 2.5x
- Profit Margin
- 28%
- Return on Equity
- 58%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £3,471,678 | £1,395,306 |
| Current Assets | £7,656,514 | £5,380,055 |
| Debtors | £5,305,812 | £1,762,701 |
| Cash | £2,350,702 | £3,617,354 |
| Creditors (< 1 year) | £3,090,765 | £4,071,393 |
| Creditors (> 1 year) | £3,455,760 | £750,000 |
| Net Current Assets | £4,565,749 | £1,308,662 |
| Net Assets | £4,581,667 | £1,909,879 |
| Shareholder Funds | £4,581,667 | £1,909,879 |
| Turnover | £9,293,598 | £9,048,809 |
| Cost of Sales | £5,050,954 | £5,137,115 |
| Gross Profit | £4,242,644 | £3,911,694 |
| Admin Expenses | £2,062,091 | £2,516,646 |
| Staff Costs | £917,842 | £1,261,431 |
| Operating Profit | £2,726,083 | £1,759,954 |
| Profit Before Tax | £2,567,339 | £1,759,954 |
| Tax | (£104,449) | £125,511 |
| Profit for Period | £2,671,788 | £1,634,443 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 9 January 2026 | Appointment of a director | |||
| 3 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 12 June 2025 | Other filing | |||
| 12 June 2025 | Other filing |
Some other companies at this address
Other companies in this industry
London
Manchester
London
Southampton
Keighley
Bradford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →