Green Light PBS Limited

Active06842869 Private limited company

What Green Light Pbs say about themselves

“Green Light PBS empowers adults with autism and learning disabilities in Cornwall to lead lifestyles they are proud of. Discover switched-on care today.”

— from switchedoncare.com
Incorporated
11 March 2009 (17 years)
Previously known as
Green Light PSB Limited (until 24 April 2009)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Owned by
Cedric William Benjamin Derwent
Accounts type
Group
Region
South West
Address
Mor Workspace
Treloggan Lane
Newquay
TR7 2FP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Beaumont, Jo
Secretary · Appointed 26 March 2025
Beaumont, Jo
Director · Appointed 26 March 2025
British
Born October 1967 (59)
Smith, Paul Ronald
Secretary · Appointed 31 December 2024
Director · Appointed 17 December 2019
British
Born November 1949
Director · Appointed 17 December 2019
British
Born July 1948 (78)
Director · Appointed 13 November 2019
British
Born December 1970 (55)
Director · Appointed 25 July 2017
British
Born January 1977 (49)
Director · Appointed 6 November 2009
British
Born February 1949 (77)
Pyrah, Jonathan Henry James Alan
Director · Appointed 6 November 2009
British
Born October 1974 (52)
Officer history (5 former)
26 March 2025
Appointed Beaumont, Jo as Director
26 March 2025
Appointed Beaumont, Jo as Secretary
31 December 2024
Appointed Smith, Paul Ronald as Secretary
31 July 2024
Resigned Simpson, Gordon Iain as Secretary
14 February 2024
Resigned Billing, Bryan Geoffrey as Director
17 December 2019
Appointed Pyrah, Kenneth Stephen as Director
17 December 2019
Appointed Smith, Paul Ronald as Director
13 November 2019
Appointed Stevenson, Deborah Ann as Director
2 May 2019
Resigned Jirehouse Secretaries Ltd as Corporate Secretary
2 May 2019
Appointed Simpson, Gordon Iain as Secretary
25 July 2017
Appointed Miller, Sarah Louise as Director
6 November 2009
Appointed Pyrah, Jonathan Henry James Alan as Director
6 November 2009
Appointed Jirehouse Secretaries Ltd as Corporate Secretary
6 November 2009
Appointed Derwent, Cedric William Benjamin as Director
6 November 2009
Appointed Billing, Bryan Geoffrey as Director
6 November 2009
Resigned Purnell, Mark William as Secretary
6 November 2009
Resigned Bowles, Jonathan as Director
11 March 2009
Appointed Purnell, Mark William as Secretary
11 March 2009
Appointed Bowles, Jonathan as Director

Ownership 4 active

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

Individual · Notified 29 January 2025
Has significant influence or control
British
Born November 1949
Corporate entity · Notified 25 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 09533494
Corporate entity · Notified 25 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 01637374
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1949 (77)
Former controllers (3)
29 January 2025
Ceased Kenneth Stephen Pyrah — Owns 25–50% of shares
14 March 2024
Ceased G L Trustees Limited — Owns 50–75% of shares (as a trust)
3 May 2019
Ceased Jirehouse Trustees Ltd — Owns 25–50% of shares (as a trust)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Green Light PBS Limited This company Owns 25–50% of shares
GLPBS Properties Ltd Owns 75–100% of shares
GLPBS Services Ltd Owns 75–100% of shares
Keyline Solutions Limited Owns 75–100% of shares
TR Assets LLP Holds 25–50% of voting rights

Financials

Net Assets
£1,513,085
Cash
£391,842
Turnover
£10,659,640
Profit Before Tax
£126,486
Employees
258
Debt Ratio
44%
Profit Margin
1%
Return on Equity
6%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 £328,291 £796,478 £1,427,316 £1,513,085
Balance sheet detail
2023202220212020
Fixed Assets£844,978£924,554£933,904£650,516
Current Assets£1,847,941£1,683,352£1,068,918£1,020,712
Debtors£1,456,099£1,227,343£937,527£872,428
Cash£391,842£456,009£131,391£148,284
Creditors (< 1 year)£953,639£962,594£1,142,937
Creditors (> 1 year)£226,951£243,750£200,000
Net Current Assets£690,608£729,713£106,324(£122,225)
Net Assets£1,513,085£1,427,316£796,478£328,291
Shareholder Funds£1,513,085£1,427,316£796,478£328,291

Turnover£10,659,640
Cost of Sales£345,521
Gross Profit£10,314,119
Admin Expenses£10,036,541
Operating Profit£277,578
Profit Before Tax£126,486
Tax£36,814
Profit for Period£89,672£291,838£365,687

Filings 101

DateDescriptionMade Up ToPagesPDF
8 October 2026Group of companies' accounts31 March 2026
19 May 2026Confirmation statement with no updates28 April 2026
12 January 2026Registered office address changed
4 January 2026Group of companies' accounts31 March 2025
11 November 2025Notification of a person with significant control
Show all 101 filings

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