Greened Group Limited

Active07830670 Private limited company
Incorporated
1 November 2011 (15 years)
Previously known as
Greened Limited (until 2 October 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Jane Margaret Lingard-Lane
Anthony Lingard-Lane
Accounts type
Total exemption full
Region
West Midlands
Address
Unit G Stafford Park 15
Stafford Park
Telford
TF3 3BB

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2011
British
Born January 1966 (60)
Director · Appointed 11 November 2011
British
Born December 1951 (74)
Officer history (4 former)
19 August 2024
Resigned Hopley, Martin Steven as Secretary
31 May 2023
Appointed Hopley, Martin Steven as Secretary
18 February 2016
Resigned Soning, Andrew Mark as Director
18 February 2016
Resigned Soning, Harvey Murray as Director
18 February 2016
Resigned Zissman, Derek as Director
11 November 2011
Appointed Lingard-Lane, Jane Margaret as Director
11 November 2011
Appointed Lingard-Lane, Anthony as Director
11 November 2011
Appointed Soning, Andrew Mark as Director
11 November 2011
Appointed Soning, Harvey Murray as Director
1 November 2011
Appointed Zissman, Derek as Director

Ownership 2 active

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

Individual · Notified 10 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1966 (60)
Individual · Notified 10 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1951 (74)

Holdings 5

Companies where Greened Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
10 September 2020
Ceased Newfresh Limited — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 £3,397,734 £3,398,734 £4,068,734 £3,818,186 £3,820,201
Balance sheet detail
20242023202120202019
Fixed Assets£3,820,201£3,820,201£3,820,201£3,400,201£3,400,101
Debtors£241,281£0£250,433£433£433
Creditors (< 1 year)£241,281£2,015£1,900£1,900
Net Current Assets£0(£2,015)£248,533(£1,467)(£2,367)
Shareholder Funds£3,820,201£3,818,186£4,068,734£3,398,734£3,397,734

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates1 November 2026
3 November 2025Confirmation statement with updates1 November 2025
30 September 2025Total exemption full accounts31 December 2024
25 November 2024Registration of a charge
22 November 2024Registration of a charge
Show all recent filings

Other companies in this industry

By trade and location

New companies in Telford →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?