Greentec International Limited

Active09429767 Private limited company
Incorporated
9 February 2015 (11 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Owned by
Richard Edward Winter
Accounts type
Unaudited abridged
Region
West Midlands
Address
No1 Parkside Court
Greenhough Road
Lichfield
WS13 7FE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2023
British
Born February 1966 (60)
Director · Appointed 1 February 2017
British
Born January 1967 (59)
Winter, Richard Edward
Secretary · Appointed 9 February 2015
Director · Appointed 9 February 2015
British
Born June 1974 (52)
Officer history (1 former)
25 August 2023
Appointed Seward, Gary Mark as Director
20 March 2023
Resigned Charlton, John Fleming as Director
1 February 2017
Appointed Hunt, Matthew Brian as Director
1 February 2017
Appointed Charlton, John Fleming as Director
9 February 2015
Appointed Winter, Richard Edward as Secretary
9 February 2015
Appointed Winter, Richard Edward as Director

Ownership 3 active

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

Corporate entity · Notified 15 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 17043914
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1974 (52)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1967 (59)
Former controllers (1)
20 March 2023
Ceased John Fleming Charlton — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Greentec International Limited This company Owns 25–50% of shares
Matt:e Ltd Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · unaudited abridged accounts

Net Assets
(£83,426)
Cash
£10,907

Trend

Net Assets
(£200k) £0 £200k 2022 2023 2024 2025 £171,825 £164,565 £99,697 (£83,426)
Balance sheet detail
202520242023202220212020
Current Assets(£41,143)£109,561£231,826£276,198£191,753£167,791
Debtors(£81,550)£90,080£143,082£211,987£108,787£119,849
Cash£10,907£19,481£43,019£64,211£82,966£44,442
Creditors (< 1 year)£104,373£127,935£151,829
Creditors (> 1 year)£0£8,600
Net Current Assets(£83,426)£99,697£173,165£171,825£63,818£15,962
Net Assets(£83,426)£99,697£164,565£171,825
Shareholder Funds£63,818£15,962

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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