Gielly Green Limited

Active06476636 Private limited company
Incorporated
17 January 2008 (18 years)
Previously known as
Gielly & Green Limited (until 11 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Hairdressing and other beauty treatment (96020)
Accounts type
Total exemption full
Region
Greater London
Address
1 Kings Avenue
Winchmore Hill
N21 3NA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2008
British
Born July 1969 (57)
Officer history (6 former)
27 August 2026
Resigned Geffen, Shahar as Director
6 February 2017
Resigned Gielly, Frederic as Director
2 September 2015
Resigned Sasson, Mark Elias as Director
2 September 2015
Resigned Sasson, Mark Elias as Secretary
18 January 2008
Appointed Sasson, Mark Elias as Director
18 January 2008
Appointed Gielly, Frederic as Director
18 January 2008
Appointed Greenberg, Shai as Director
18 January 2008
Appointed Geffen, Shahar as Director
18 January 2008
Appointed Sasson, Mark Elias as Secretary
17 January 2008
Appointed Online Corporate Secretaries Limited as Corporate Secretary
17 January 2008
Resigned Online Corporate Secretaries Limited as Corporate Secretary
17 January 2008
Appointed Online Nominees Limited as Corporate Director
17 January 2008
Resigned Online Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 15 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16320777
Former controllers (1)
15 April 2025
Ceased Shai Greenberg — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Gielly Green Limited This company Owns 75–100% of shares
The One Hair System Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£284,793
Cash
£1,468
Employees
45
Debt Ratio
87%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £312,311 £466,689 £436,975 £374,234 £278,089 £284,793
Balance sheet detail
202520242023202220212020
Fixed Assets£553,879£578,244£625,011£638,251£396,347£357,279
Current Assets£1,587,952£1,304,404£872,648£993,258£1,113,112£1,065,331
Debtors£1,338,435£837,937£569,881
Cash£1,468£236,144£74,841£105,958£126,407£206,798
Creditors (< 1 year)£1,561,359£1,467,162£640,450£618,947£808,554
Creditors (> 1 year)£248,943£85,833£505,734£391,381£281,716
Net Current Assets£26,593(£162,758)(£4,626)£352,808£494,165£256,777
Net Assets£284,793£278,089£374,234£436,975£466,689£312,311
Shareholder Funds£284,793£436,975£466,689£312,311

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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