Biogreen Solutions Ltd

Active07653670 Private limited company
Incorporated
1 June 2011 (15 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Victoria Mcgrann
Mark Wayne Mcgrann
Owned by
Victoria Mcgrann
Mark Wayne Mcgrann
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 4
Griffin House Station Road
Morley
Leeds
LS27 8JW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Mcgrann, Victoria
Director · Appointed 6 March 2017
British
Born June 1982 (44)
Mcgrann, Mark Wayne
Director · Appointed 1 June 2011
British
Born May 1976 (50)
Officer history (1 former)
6 March 2017
Appointed Mcgrann, Victoria as Director
3 November 2016
Resigned Avison, Victoria Jane as Director
13 April 2016
Appointed Avison, Victoria Jane as Director
1 June 2011
Appointed Mcgrann, Mark Wayne as Director

Ownership 2 active

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

Victoria Mcgrann
Individual · Notified 26 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1982 (44)
Mark Wayne Mcgrann
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1976 (50)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£105,435
Cash
£6,941
Employees
5
Debt Ratio
54%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £17,927 £36,233 £89,464 £102,374 £76,044 £27,306 £105,435
Balance sheet detail
2026202520242023202220212020
Fixed Assets£145,146£68,986£56,988£75,983£37,738£11,167£14,889
Current Assets£83,797£11,397£82,732£94,209£135,049£92,697£42,358
Debtors£76,856£5,239£37,512£47,355£39,213£22,945£33,505
Cash£6,941£6,158£45,220£46,854£95,836£69,752£8,853
Creditors (< 1 year)£49,078£20,674£33,938£34,860£39,840£30,555£39,320
Creditors (> 1 year)£74,430£32,403£29,738£32,958£43,483£37,076£0
Net Current Assets£34,719(£9,277)£48,794£59,349£95,209£62,142£3,038
Net Assets£105,435£27,306£76,044£102,374£89,464£36,233£17,927
Shareholder Funds£105,435£27,306£76,044£102,374£89,464£36,233£17,927

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts31 March 2026
26 January 2026Confirmation statement with no updates9 January 2026
29 October 2025Satisfaction of a charge in full
8 September 2025Total exemption full accounts31 March 2025
14 January 2025Confirmation statement with no updates9 January 2025
Show all recent filings

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