Green Rewards Limited

Active07490327 Private limited company
Incorporated
12 January 2011 (15 years)
Previously known as
Green Leaning Limited (until 14 May 2019)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Josh Peter Freddy Cleall
Accounts type
Total exemption full
Region
South East
Address
The Courtyard Shoreham Road
Upper Beeding
Steyning
BN44 3TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cleall, Josh Peter Freddy
Director · Appointed 8 April 2020
British
Born April 1989 (37)
Director · Appointed 12 January 2011
British
Born July 1962 (64)
Officer history (7 former)
20 February 2024
Resigned Cornhill Secretaries Limited as Corporate Secretary
25 February 2021
Resigned Williams, Bradley as Director
25 February 2021
Resigned Metcalfe, Robert David as Director
25 February 2021
Resigned Lance, Mark Richard as Director
8 April 2020
Appointed Williams, Bradley as Director
8 April 2020
Appointed Cleall, Josh Peter Freddy as Director
29 March 2020
Resigned Mitchell, Lawrence David as Director
26 March 2019
Resigned Simpson, Edward Charles Faraday as Director
9 January 2015
Resigned Fox, Neil Andrew Howe as Director
7 July 2011
Appointed Mitchell, Lawrence David as Director
7 July 2011
Appointed Lance, Mark Richard as Director
7 July 2011
Appointed Simpson, Edward Charles Faraday as Director
7 July 2011
Appointed Metcalfe, Robert David as Director
7 July 2011
Appointed Fox, Neil Andrew Howe as Director
12 January 2011
Appointed Cornhill Secretaries Limited as Corporate Secretary
12 January 2011
Appointed Simmonds, Graham John as Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 12543401

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
2 April 2020
Ceased Graham John Simmonds — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£280,517
Cash
£818,914
Debt Ratio
72%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £22,787 £54,827 £333,866 £47,441 £230,094 £280,517
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,102£1,986£395£1,649£3,264£2,139£1,575
Current Assets£1,003,944£1,022,352£970,073£1,246,487£820,279£744,313£1,835,778
Debtors£185,030£276,629£318,109£629,476£275,965£169,213£255,701
Cash£818,914£745,723£651,964£617,011£544,314£575,100£1,580,077
Creditors (< 1 year)£725,254£793,480£922,928£913,883£768,115£723,278£757,372
Net Current Assets£278,690£228,872£47,145£332,604£52,164£21,035£1,078,406
Net Assets£280,517£230,094£47,441£333,866£54,827£22,787
Shareholder Funds£280,517£230,094£47,441£333,866£54,827£22,787£1,079,981

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Total exemption full accounts31 December 2025
15 January 2026Statement of capital following an allotment of shares
9 January 2026Confirmation statement with updates9 January 2026
11 April 2025Total exemption full accounts31 December 2024
17 January 2025Confirmation statement with no updates12 January 2025
Show all recent filings

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