Website & contact details
- Group website
- The site of this company’s group or brand.
Greenblue Urban Limited
- Incorporated
- 18 February 2010 (16 years)
- Previously known as
- Greenblue Urban Unlimited (until 18 December 2012)Greenblue Urban UK Unlimited (until 18 December 2012)
- Industry
- Urban planning and landscape architectural activities (71112)
- Accounts type
- Medium
- Region
- South East
- Address
- Northpoint Compass ParkJunction RoadBodiamTN32 5BS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Bowie, Bonnita
Secretary · Appointed 1 January 2022
Bowie, Judith Clare
Secretary · Appointed 1 January 2022
Director · Appointed 1 January 2022
British
Born September 1998 (28)
Director · Appointed 1 January 2022
British
Born March 2000 (26)
Director · Appointed 15 April 2019
British
Born March 1991 (35)
Director · Appointed 18 February 2010
British
Born October 1968 (58)
Director · Appointed 18 February 2010
British
Born November 1971
Officer history (2 former)
1 January 2022
Appointed Bowie, Bonnita as Secretary
1 January 2022
Appointed Bowie, Judith Clare as Secretary
1 January 2022
1 January 2022
1 January 2022
Resigned Bowie, Paul as Director
1 January 2022
Resigned Dalrymple, James as Director
15 April 2019
2 January 2013
Appointed Bowie, Paul as Director
2 January 2013
Appointed Dalrymple, James as Director
18 February 2010
18 February 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15934603
Former controllers (5)
23 October 2024
Ceased North Point Park Ltd — Owns 75–100% of shares
28 March 2022
28 March 2022
28 March 2022
6 April 2016
Group structure 7 companies
Ownership group derived from the Companies House PSC register
North Point Park Ltd Owns 50–75% of shares
Global Green Infrastructure Group Ltd Owns 75–100% of shares
Compass Mouldings Ltd Owns 75–100% of shares
Greenblue Urban Limited This company Owns 75–100% of shares
North Park Logistics Ltd Owns 75–100% of shares
Ventavolt Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,543,391
- Cash
- £555,530
- Turnover
- £12,137,885
- Profit Before Tax
- £3,017,857
- Employees
- 40
- Debt Ratio
- 25%
- Current Ratio
- 3.6x
- Profit Margin
- 25%
- Return on Equity
- 44%
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,485,363 | £2,801,887 | £2,999,561 | £3,085,009 |
| Current Assets | £7,289,612 | £5,122,308 | £3,695,659 | £3,114,033 |
| Debtors | £5,157,963 | £3,040,227 | £2,035,740 | £1,859,428 |
| Cash | £555,530 | £724,224 | £672,242 | £333,555 |
| Creditors (< 1 year) | £2,004,944 | £1,661,631 | £1,534,467 | £1,347,298 |
| Creditors (> 1 year) | £37,012 | £660,768 | £737,644 | £886,744 |
| Net Current Assets | £5,284,668 | £3,460,677 | £2,161,192 | £1,766,735 |
| Net Assets | £6,543,391 | £5,377,950 | £4,248,078 | £3,795,210 |
| Shareholder Funds | £6,543,391 | £5,377,950 | £4,248,078 | £3,795,210 |
| Turnover | £12,137,885 | |||
| Cost of Sales | £6,492,969 | |||
| Gross Profit | £5,644,916 | |||
| Admin Expenses | £4,066,785 | |||
| Staff Costs | £2,083,195 | |||
| Operating Profit | £1,942,839 | |||
| Profit Before Tax | £3,017,857 | |||
| Tax | £165,375 | |||
| Profit for Period | £2,852,482 | |||
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 20 February 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 26 September 2025 | Accounts for a medium company | 31 December 2024 | ||
| 3 March 2025 | Confirmation statement with updates | 18 February 2025 | ||
| 21 February 2025 | Change of details for a person with significant control |
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