Green Construct (Liphook) Limited

ActiveConfirmation statement overdue 09244866 Private limited company
Incorporated
2 October 2014 (12 years)
Previously known as
Green Construct Limited (until 6 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Simon Jay Levene
Accounts type
Total exemption full
Region
Greater London
Address
41 Walsingham Road
Enfield
EN2 6EY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 October 2026 (overdue)
Last conf. stmt
2 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2020
British
Born April 1960 (66)
Director · Appointed 2 October 2014
British
Born June 1953 (73)
Director · Appointed 2 October 2014
British
Born October 1958 (68)
Officer history (2 former)
7 September 2020
Appointed Wing, Clifford Donald as Director
7 September 2020
Resigned Wright, Siobhan as Director
3 October 2016
Appointed Wright, Siobhan as Director
3 October 2016
Resigned Wing, Clifford Donald as Director
2 October 2014
Appointed Hayes, Roger Mark as Director
2 October 2014
Appointed Hutchinson, Robin Timothy as Director
2 October 2014
Appointed Wing, Clifford Donald as Director

Ownership 1 active

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

Simon Jay Levene
Individual · Notified 7 December 2022
Owns 25–50% of shares
British
Born February 1969 (57)
Former controllers (1)
7 December 2022
Ceased Siobhan Wright — Owns 25–50% of shares

Financials

Cash
£311
Employees
3
Current Ratio
0.8x

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£12,224) (£14,004) (£15,885) (£17,759) (£19,644) (£21,524)
Balance sheet detail
202420232022202120202019
Fixed Assets£100£100£100£100£100£100
Current Assets£115,886£112,795£112,047£113,176£111,887£109,537
Debtors£0£115£404
Cash£311£890£342£1,675£483£172
Creditors (< 1 year)£137,510£132,539£129,906£129,161£125,991£121,861
Net Current Assets(£21,624)(£19,744)(£17,859)(£15,985)(£14,104)(£12,324)
Shareholder Funds(£21,524)(£19,644)(£17,759)(£15,885)(£14,004)(£12,224)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Total exemption full accounts31 October 2025
24 October 2025Confirmation statement with updates2 October 2025
31 July 2025Total exemption full accounts31 October 2024
31 October 2024Total exemption full accounts31 October 2023
2 October 2024Confirmation statement with updates2 October 2024
Show all recent filings

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