A Shade Greener Limited

Active06922318 Private limited company
Incorporated
2 June 2009 (17 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
Yorkshire
Address
Sterling House Maple Court
Maple Road
Tankersley
S75 3DP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
16
Outstanding
10
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2016
British
Born January 1979 (47)
Parlett, Racheal May
Director · Appointed 24 June 2011
British
Born April 1973 (53)
Director · Appointed 27 April 2010
British
Born June 1951 (75)
Officer history (9 former)
1 October 2018
Resigned Anderson, Gary John as Director
29 April 2016
Appointed Anderson, Gary John as Director
31 January 2016
Resigned Cundall, Anthony William Jude as Director
31 January 2016
Resigned Emmerson, Anne Elizabeth as Director
31 January 2016
Resigned Duncan, Simon Robert, Mr. as Director
31 January 2016
Appointed Cundall, Anthony William Jude as Director
31 January 2016
Resigned Clegg, John Kenneth as Director
31 January 2016
Resigned Anderson, Gary John as Director
1 February 2015
Appointed Clegg, John Kenneth as Director
1 December 2013
Appointed Cundall, Anthony William Jude as Director
18 June 2013
Resigned Wade, John as Director
30 April 2013
Resigned Dyson, Sarah Lucy as Director
1 March 2013
Appointed Anderson, Gary John as Director
24 June 2011
Appointed Parlett, Racheal May as Director
1 June 2011
Appointed Duncan, Simon Robert, Mr. as Director
1 June 2011
Appointed Emmerson, Anne Elizabeth as Director
27 April 2010
Appointed Davies, Stewart James as Director
28 January 2010
Resigned Cundall, Anthony as Director
10 August 2009
Appointed Dyson, Sarah Lucy as Director
1 July 2009
Appointed Wade, John as Director
2 June 2009
Appointed Cundall, Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 13 March 2026
Owns 75–100% of shares
Private Limited Company
Reg. no. 13490008
Former controllers (1)
13 March 2026
Ceased Stewart James Davies — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£28,225,790
Cash
£3,988,030
Employees
13
Debt Ratio
66%
Current Ratio
3.8x

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £13,747,276 £16,376,779 £19,218,625 £21,949,783 £24,574,700 £28,225,790
Balance sheet detail
202520242023202220212020
Fixed Assets£9,863,996£10,764,576£11,774,634£12,728,514£13,976,013£15,751,539
Current Assets£72,021,227£65,962,145£66,880,113£40,513,817£46,494,867£45,963,795
Debtors£67,227,525£59,836,402£62,255,753£35,667,073£40,026,217£39,868,646
Cash£3,988,030£5,189,856£3,440,194£2,955,275£3,014,709£2,804,942
Creditors (< 1 year)£19,072,457£14,487,822£16,321,457£19,336,456£25,271,001£22,403,858
Creditors (> 1 year)£34,586,976£37,664,199£40,383,507£14,687,250£18,791,000£25,500,000
Net Current Assets£52,948,770£51,474,323£50,558,656£21,177,361£21,223,866£23,559,937
Net Assets£28,225,790£24,574,700£21,949,783£19,218,625£16,376,779£13,747,276
Shareholder Funds£28,225,790£24,574,700£21,949,783£19,218,625£16,376,779£13,747,276

Filings

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