The Greentek (Group) Ltd

Active08323095 Private limited company
Incorporated
7 December 2012 (13 years)
Industry
Activities of head offices (70100)
Controlled by
Laurie Luke
Accounts type
Total exemption full
Region
Yorkshire
Address
Rudgate
Walton
Leeds
LS23 7AU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2024
British
Born August 1992 (34)
Director · Appointed 7 December 2012
British
Born August 1953 (73)
Officer history (3 former)
24 October 2024
Appointed Luke, Laurie as Director
15 September 2023
Resigned Christie, Garth Anton as Director
31 August 2015
Resigned Michel, Craig as Director
31 August 2015
Resigned Michel, Deborah as Secretary
17 June 2014
Appointed Michel, Craig as Director
7 December 2012
Appointed Michel, David Hugh as Director
7 December 2012
Appointed Michel, Deborah as Secretary
7 December 2012
Appointed Christie, Garth Anton as Director

Ownership 1 active

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

Individual · Notified 9 October 2025
Has significant influence or control
British
Born August 1992 (34)

Holdings 2

Companies where The Greentek (Group) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
9 October 2025
Ceased Rosemary Olive Michel — Owns 25–50% of shares
9 October 2025
Ceased David Hugh Michel — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£3,343,399
Cash
£22
Employees
2
Debt Ratio
23%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £168,762 £208,510 £231,574 £802,937 £823,965 £3,343,399
Balance sheet detail
202420232022202120202019
Fixed Assets£2,000£2,000£2,000£4,000£4,000£4,000
Current Assets£4,364,765£2,134,447£3,465,671£3,396,042£4,034,793£3,071,872
Debtors£4,364,743£2,134,425£2,965,522£2,941,600£3,089,783£3,071,845
Cash£22£22£500,149£454,442£945,010£27
Creditors (> 1 year)£895,789£1,208,420£2,497,285£2,982,408£3,674,423£2,785,615
Net Current Assets£4,237,188£2,030,385£3,298,222£3,209,982£3,878,933£2,950,377
Net Assets£3,343,399£823,965£802,937£231,574£208,510£168,762

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Memorandum and Articles of Association
4 November 2026Resolutions
28 October 2026Statement of capital following an allotment of shares
28 October 2026Confirmation statement with updates28 October 2026
20 July 2026Resolutions
Show all recent filings

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