Green Penny Limited

Active08195961 Private limited company
Incorporated
30 August 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Samir Ghailan
Owned by
Andrew Ian O'Donnell
Samir Ghailan
Accounts type
Total exemption full
Address
Unit 6 Trinity Hall Business Park Watling Street
Hockliffe
Leighton Buzzard
LU7 9PY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ghailan, Samir
Director · Appointed 30 August 2012
British
Born March 1981 (45)
Director · Appointed 30 August 2012
British
Born October 1981 (45)
Officer history (2 former)
20 December 2018
Resigned Stansfield, Richard Anthony John as Director
1 February 2014
Resigned Incwise Company Secretaries Limited as Corporate Secretary
30 August 2012
Appointed Ghailan, Samir as Director
30 August 2012
Appointed O'Donnell, Andrew Ian as Director
30 August 2012
Appointed Incwise Company Secretaries Limited as Corporate Secretary
30 August 2012
Appointed Stansfield, Richard Anthony John as Director

Ownership 2 active

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

Individual · Notified 30 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1981 (45)
Samir Ghailan
Individual · Notified 30 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born March 1981 (45)
Former controllers (1)
20 December 2018
Ceased Richard Anthony John Stansfield — Owns 25–50% of shares

Financials

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

Net Assets
(£84,208)
Cash
£35,032
Employees
9
Debt Ratio
217%
Current Ratio
0.5x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2024 2025 £25,776 (£40,691) (£64,875) (£80,425) (£36,134) (£84,208)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,061£2,639£1,971£2,593£526£253
Current Assets£65,873£60,031£53,540£31,245£49,465£82,655
Debtors£30,841£33,141£45,798£16,527
Cash£35,032£26,890£7,742£14,718
Creditors (< 1 year)£133,805£70,623£95,773£52,046£44,015£57,132
Creditors (> 1 year)£22,337£28,181£40,163£46,667£46,667
Net Current Assets(£67,932)(£10,592)(£42,233)(£20,801)£5,450£25,523
Net Assets(£84,208)(£36,134)(£80,425)(£64,875)(£40,691)£25,776
Shareholder Funds(£84,208)(£36,134)(£80,425)(£64,875)(£40,691)£25,776

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates30 August 2026
19 December 2025Total exemption full accounts31 August 2025
4 September 2025Confirmation statement with no updates30 August 2025
11 July 2025Director's details changed
11 July 2025Register inspection address has been changed
Show all recent filings

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