Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Green Bay Capital Ltd
- Incorporated
- 10 October 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Keith Graham
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Handel House95 High StreetEdgwareHA8 7DB
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 May 2022
British
Born February 1954 (72)
Officer history (3 former)
17 May 2022
17 May 2022
31 January 2022
31 January 2022
4 November 2020
4 November 2020
10 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1954 (72)
Former controllers (3)
17 May 2022
31 January 2022
4 November 2020
Ceased Red Capital 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
- Cash
- £2,760
- Current Ratio
- -0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £36,413 | £36,413 | £36,413 | |||
| Current Assets | (£11,630) | £524,731 | £524,492 | £523,604 | £523,660 | |
| Debtors | (£14,390) | £521,947 | £521,947 | £523,101 | £523,101 | |
| Cash | £2,760 | £2,784 | £2,545 | £503 | £559 | |
| Creditors (< 1 year) | £33,912 | £569,249 | £568,262 | £559,508 | £560,277 | £201,258 |
| Net Current Assets | (£45,542) | (£44,518) | (£35,016) | (£36,673) | £322,402 | |
| Shareholder Funds | (£9,129) | (£8,105) | £1,397 | (£260) | £358,815 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with updates | 19 June 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 August 2025 | Registered office address changed | |||
| 28 August 2025 | Confirmation statement with no updates | 19 June 2025 | ||
| 18 September 2024 | Total exemption full accounts | 31 December 2023 |
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