Green Lizard Estates Limited

Active05378625 Private limited company
Incorporated
1 March 2005 (21 years)
Previously known as
North Tees Limited (until 1 July 2025)
Impetus Reclamation Limited (until 6 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North East
Address
The Cube
Barrack Road
Newcastle Upon Tyne
NE4 6DB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2024
British
Born July 1963 (63)
Director · Appointed 26 July 2024
British
Born August 1967 (59)
Hunter, Amy Rose
Director · Appointed 23 March 2020
British
Born August 1999 (27)
Hunter, Sally Emma
Director · Appointed 23 March 2020
British
Born March 1997 (29)
Hunter, Tomas Ian
Director · Appointed 23 March 2020
British
Born June 2001 (25)
Osborne Secretaries Limited
Corporate Secretary · Appointed 18 March 2011
Director · Appointed 1 March 2005
British
Born June 1964 (62)
Officer history (7 former)
26 July 2024
Appointed Foster, Paul as Director
26 July 2024
Appointed Finnigan, Keith as Director
27 January 2023
Resigned Teasdale, Christopher John as Director
23 March 2020
Appointed Hunter, Amy Rose as Director
23 March 2020
Appointed Hunter, Sally Emma as Director
23 March 2020
Appointed Hunter, Tomas Ian as Director
22 March 2019
Appointed Teasdale, Christopher John as Director
28 September 2016
Resigned Flintoft, Nigel Thomas as Director
18 March 2011
Appointed Osborne Secretaries Limited as Corporate Secretary
18 March 2011
Resigned Endeavour Secretary Limited as Corporate Secretary
1 April 2010
Resigned Scott, David as Director
1 November 2007
Resigned Shawcross, David Robert as Director
1 March 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 March 2005
Appointed Shawcross, David Robert as Director
1 March 2005
Resigned London Law Services Limited as Corporate Nominee Director
1 March 2005
Appointed Scott, David as Director
1 March 2005
Appointed London Law Services Limited as Corporate Nominee Director
1 March 2005
Appointed Endeavour Secretary Limited as Corporate Secretary
1 March 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 March 2005
Appointed Flintoft, Nigel Thomas as Director
1 March 2005
Appointed Hunter, Ian George as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 07295288

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Green Lizard Holdings Limited Owns 75–100% of shares
Green Lizard Estates Limited This company Owns 75–100% of shares
Green Lizard Power to Liquids Limited Owns 75–100% of shares
Green Lizard Properties Limited Owns 75–100% of shares
Green Lizard Rail Limited Owns 75–100% of shares
Green Lizard Remediation Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£14,468,554
Cash
£897,675
Employees
10
Debt Ratio
19%
Current Ratio
5.8x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £16,893,297 £27,785,514 £25,928,929 £14,010,833 £14,215,681 £14,435,151 £14,468,554
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,695,686£14,376,661£14,200,311£14,146,291£13,831,037£28,788,280£17,539,504
Current Assets£3,158,640£3,346,092£3,232,964£3,051,348£18,050,477£2,751,160£2,783,332
Cash£897,675£2,454,043£2,619,318£2,433,957£17,351,854£1,885,916£2,232,008
Creditors (< 1 year)£546,892£428,164£413,012£341,056£3,164,444£963,513£932,933
Net Current Assets£2,611,748£2,917,928£2,819,952£2,710,292£14,886,033£1,787,647£1,850,399
Net Assets£14,468,554£14,435,151£14,215,681£14,010,833£25,928,929£27,785,514£16,893,297
Shareholder Funds£14,468,554£14,435,151£14,215,681£14,010,833£25,928,929£27,785,514£16,893,297

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Total exemption full accounts30 June 2025
19 March 2026Confirmation statement with updates1 March 2026
19 March 2026Change of details for a person with significant control
1 July 2025Certificate of change of name
31 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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