Geogreen Solutions Limited

Active07102889 Private limited company
Incorporated
12 December 2009 (16 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
IC Tax & Accounting BV
E2P Management
Accounts type
Total exemption full
Region
Yorkshire
Address
E7
Meltham Mills Road E7
Meltham Mills Road
Meltham
Holmfirth
HD9 4DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born August 1980 (46)
Ic Tax & Accounting Bv
Corporate Director · Appointed 28 October 2025
Jones, Andrew Michael
Secretary · Appointed 13 July 2024
E2p Management
Corporate Director · Appointed 28 February 2023
Officer history (7 former)
1 May 2026
Resigned Leech, Andrew David as Director
1 April 2026
Appointed Jones, Andrew Michael as Director
28 October 2025
Appointed Ic Tax & Accounting Bv as Corporate Director
28 October 2025
Resigned Jacobs, Edwin as Director
13 July 2024
Appointed Jones, Andrew Michael as Secretary
12 July 2024
Resigned Jovetic, Aleksandar as Secretary
28 February 2023
Appointed E2p Management as Corporate Director
28 February 2023
Appointed Jacobs, Edwin as Director
26 January 2023
Appointed Leech, Andrew David as Director
26 January 2023
Appointed Jovetic, Aleksandar as Secretary
26 January 2023
Resigned Bamforth, Alan as Director
26 January 2023
Resigned Bamforth, Alan as Secretary
23 April 2021
Resigned Van Ruiten, Peter William as Director
23 April 2021
Resigned Bamforth, Elizabeth Ann as Director
12 December 2009
Appointed Van Ruiten, Peter William as Director
12 December 2009
Appointed Bamforth, Elizabeth Ann as Director
12 December 2009
Appointed Bamforth, Alan as Director
12 December 2009
Appointed Bamforth, Alan as Secretary

Ownership 1 active

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

Corporate entity · Notified 23 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13254754
Former controllers (2)
23 April 2021
Ceased Elizabeth Ann Bamforth — Owns 25–50% of shares
23 April 2021
Ceased Alan Bamforth — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

A.B.G. Limited Owns 75–100% of shares
Geogreen Solutions Limited This company Owns 75–100% of shares
Geospec Ltd Owns 75–100% of shares

Financials

Net Assets
£175,137
up £103,737 (145%)
Cash
£7,690
up £207 (3%)
Employees
9
down 1 (10%)
Debt Ratio
64%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 £71,400 £175,137
Balance sheet detail
20202019
Fixed Assets£2,001£2,359
Current Assets£484,927£440,583
Debtors£448,718£403,621
Cash£7,690£7,483
Creditors (< 1 year)£311,341£371,092
Net Current Assets£173,586£69,491
Net Assets£175,137£71,400
Shareholder Funds£175,137£71,400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates8 September 2026
13 August 2026Other filing
13 August 2026Accounts filing
13 August 2026Other filing
13 August 2026Total exemption full accounts31 December 2025
Show all recent filings

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