Pro Green Solutions Limited

Active06472207 Private limited company
Incorporated
14 January 2008 (18 years)
Previously known as
Pro Green Solution Limited (until 7 May 2020)
This list may be incomplete. See all names on Companies House
Industry
Combined facilities support activities (81100)
Owned by
Warren Bailey Consultancy Limited
Grutte Pier Investments BV
Accounts type
Total exemption full
Region
South West
Address
The Mews
Queen Street
Colyton
EX24 6JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2020
British
Born August 1967 (59)
Officer history (10 former)
9 April 2020
Resigned Rees, James Anthony as Director
9 April 2020
Appointed Bailey, Warren as Director
9 April 2020
Resigned Bailey, Warren as Director
9 April 2020
Appointed Warren Bailey Consultancy Limited as Corporate Director
9 April 2020
Resigned Warren Bailey Consultancy Limited as Corporate Director
9 April 2020
Appointed Bailey, Warren Francis as Director
9 April 2020
Resigned Rees, Gareth William as Director
9 April 2020
Resigned Sheppard, Colin as Director
24 March 2016
Appointed Rees, Gareth William as Director
24 March 2016
Appointed Sheppard, Colin as Director
24 March 2016
Appointed Rees, James Anthony as Director
24 March 2016
Resigned Bailey, Warren Francis as Director
26 October 2010
Resigned Beer, Lee Stewart as Secretary
26 October 2010
Resigned Beer, Lee Stewart as Director
14 January 2008
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 January 2008
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 January 2008
Appointed Company Directors Limited as Corporate Nominee Director
14 January 2008
Resigned Company Directors Limited as Corporate Nominee Director
14 January 2008
Appointed Beer, Lee Stewart as Secretary
14 January 2008
Appointed Beer, Lee Stewart as Director
14 January 2008
Appointed Bailey, Warren Francis as Director

Ownership 2 active

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

Warren Bailey Consultancy Limited
Corporate entity · Notified 9 April 2020
Owns 25–50% of shares
Private Company Limited By Shares
Grutte Pier Investments BV
Corporate entity · Notified 9 April 2020
Owns 50–75% of shares
Private Limited Liability Company (Bv) With Ordinary Structure
Former controllers (3)
9 April 2020
Ceased Synthetic Sports Solutions International Limited — Owns 75–100% of shares
6 April 2016
Ceased Gareth William Rees — Owns 25–50% of shares
6 April 2016
Ceased Colin Sheppard — Owns 25–50% of shares

Financials

Net Assets
£214,006
Cash
£9,272
Debt Ratio
25%
Current Ratio
5.7x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 (£128,900) £39,795 £118,584 £183,947 £226,232 £214,006
Balance sheet detail
202420232022202120202019
Fixed Assets£25,378£34,231£31,366£25,005£9,921£25,837
Current Assets£259,155£230,616£163,121£134,290£125,450£141,317
Debtors£41,916£79,218£107,000
Cash£9,272£133,390£92,350£57,798£2,265
Creditors (< 1 year)£45,737£32,111£4,580£35,960£75,673£215,805
Creditors (> 1 year)£20,000
Net Current Assets£213,418£198,505£158,541£98,330£49,777(£74,488)
Net Assets£214,006£226,232£183,947£118,584£39,795(£128,900)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates26 April 2026
8 October 2025Notification of a person with significant control
24 September 2025Total exemption full accounts31 December 2024
9 May 2025Confirmation statement with no updates26 April 2025
16 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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