Prasinus Holdings Ltd

Active07608066 Private limited company
Incorporated
18 April 2011 (15 years)
Previously known as
Ecohaulage Ltd (until 19 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of fertilizers and nitrogen compounds (20150)
Manufacture of other chemical products n.e.c. (20590)
Wholesale of chemical products (46750)
Freight transport by road (49410)
Directors
Edward Alexander Thornill Roberts
Accounts type
Small
Region
Greater London
Address
One Fleet Place
London
EC4M 7WS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born September 1990 (36)
Roberts, Edward Alexander Thornill
Director · Appointed 1 January 2024
British
Born July 1973 (53)
Director · Appointed 1 September 2021
Scottish
Born March 1984 (42)
Roberts, Edward Stuart Thornill
Director · Appointed 5 April 2018
British
Born October 1952 (74)
Corporate Secretary · Appointed 5 April 2018
Roberts, Timothy Justin
Director · Appointed 18 April 2011
British
Born June 1986 (40)
Officer history (5 former)
1 December 2025
Appointed Roberts, Jonathan Niall Thornill as Director
1 January 2024
Appointed Roberts, Edward Alexander Thornill as Director
1 September 2021
Appointed Ockendon, Evan as Director
10 March 2021
Resigned Mitchell, Alan as Director
12 August 2020
Resigned Mcsporran, James as Director
31 October 2019
Resigned Roberts, Jonathan Niall Thornhill as Director
1 May 2019
Resigned Crichton, Gareth Logie as Director
1 May 2019
Appointed Mcsporran, James as Director
5 April 2018
Appointed Crichton, Gareth Logie as Director
5 April 2018
Appointed Mitchell, Alan as Director
5 April 2018
Appointed Dentons Secretaries Limited as Corporate Secretary
5 April 2018
Appointed Roberts, Edward Stuart Thornill as Director
5 April 2018
Resigned Roberts, Timothy as Secretary
12 November 2013
Appointed Roberts, Jonathan Niall Thornhill as Director
18 April 2011
Appointed Roberts, Timothy Justin as Director
18 April 2011
Appointed Roberts, Timothy as Secretary

Ownership 3 active

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

Corporate entity · Notified 31 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc131956
Jonathan Niall Thornhill Roberts
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1990 (36)
Timothy Justin Roberts
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1986 (40)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Northern Isles Freightways Limited Owns 75–100% of shares
Orkney Line Limited Owns 75–100% of shares
Prasinus Holdings Ltd This company Owns 75–100% of shares
Ecohaulage Limited Owns 75–100% of shares
Ecourea Limited Owns 75–100% of shares
Global Pollution Authority Limited Owns 75–100% of shares
Shetland Line 1984 Limited Owns 75–100% of shares
Streamline Freight Limited Owns 75–100% of shares
Streamline Shipping Agencies Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£29,081)
Cash
£140,413
Profit
(£136,175)
Employees
7
Debt Ratio
101%
Current Ratio
0.7x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2022 2023 2024 2025 £568,004 £295,408 £107,094 (£29,081)
Balance sheet detail
2025202420232022
Fixed Assets£792,145£922,755£532,966£655,535
Current Assets£1,785,786£1,560,912£1,745,667£7,472,787
Debtors£5,217,611
Cash£140,413£379,927£19,763£1,204,849
Creditors (< 1 year)£2,440,995£2,255,518£1,852,376£6,717,947
Creditors (> 1 year)£0£79,996
Net Current Assets(£655,209)(£694,606)(£106,709)£754,840
Net Assets(£29,081)£107,094£295,408£568,004
Shareholder Funds(£29,081)£107,094£295,408£568,004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates15 August 2026
24 August 2026Replacement filing for the appointment of a director
25 January 2024Appointment of a director

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