Green Resource Engineering Limited

Active06953346 Private limited company
Incorporated
6 July 2009 (17 years)
Industry
Manufacture of non-domestic cooling and ventilation equipment (28250)
Owned by
Stephen Duncan Alford
Richard Martyn Booth
Accounts type
Unaudited abridged
Region
South West
Address
Units 1 & 2
Highmount Court Four Cross Avenue
Willand
Cullompton
EX15 2FB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2025
British
Born August 1981 (45)
Director · Appointed 3 January 2020
British
Born May 1975 (51)
Director · Appointed 28 April 2017
British
Born November 1981
Osborne, Rebecca
Secretary · Appointed 8 July 2011
Director · Appointed 1 July 2011
British
Born June 1975 (51)
Officer history (4 former)
5 September 2025
Appointed Phillips, Clint as Director
3 January 2020
Appointed Alford, Stephen Duncan as Director
13 December 2019
Resigned Kingdon, Gary as Director
28 April 2017
Appointed Long, Kelvin Timothy as Director
26 November 2012
Resigned Reed, Friederike Brigitte as Director
8 July 2011
Appointed Osborne, Rebecca as Secretary
8 July 2011
Resigned Reed, Friederike Brigitte as Secretary
1 July 2011
Appointed Kingdon, Gary as Director
1 July 2011
Appointed Booth, Richard Martyn as Director
26 February 2011
Resigned Reed, Peter Sutherland as Director
6 July 2009
Appointed Reed, Peter Sutherland as Director
6 July 2009
Appointed Reed, Friederike Brigitte as Secretary
6 July 2009
Appointed Reed, Friederike Brigitte as Director

Ownership 2 active

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

Individual · Notified 31 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)

Holdings 3

Companies where Green Resource Engineering Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Former controllers (3)
2 October 2020
Ceased Friederike Reed — Owns 75–100% of shares
14 July 2020
Ceased Richard Martyn Booth — Owns 25–50% of shares
14 July 2020
Ceased Friederike Reed — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£1,800,762
Cash
£1,092,168
Employees
32
Debt Ratio
61%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £1,015,186 £1,032,014 £1,159,299 £1,375,448 £1,800,762
Balance sheet detail
20252024202320212020
Fixed Assets£503,029£389,003£478,116£242,132£207,492
Current Assets£4,161,553£2,295,045£2,532,389£2,488,128£1,810,484
Debtors£1,362,057£988,008£861,115£684,575£521,348
Cash£1,092,168£187,584£30,704£504,103£716,443
Creditors (< 1 year)£779,259
Creditors (> 1 year)£42,356£38,444£220,405£220,877
Net Current Assets£1,362,452£1,040,851£937,649£1,150,356£1,031,225
Net Assets£1,800,762£1,375,448£1,159,299£1,032,014£1,015,186

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates31 August 2026
29 May 2026Unaudited abridged accounts31 August 2025
2 October 2025Appointment of a director
1 September 2025Confirmation statement with updates31 August 2025
16 June 2025Memorandum and Articles of Association
Show all recent filings

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