Green Frog Power Systems Limited

Active09827107 Private limited company
Incorporated
16 October 2015 (11 years)
Industry
Information technology consultancy activities (62020)
Owned by
Artur Grzegorz Fesiak
Accounts type
Micro entity
Region
West Midlands
Address
Unit 4 Ninian Park Ninian Way
Wilnecote
Tamworth
B77 5ES

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (2 former)
19 October 2026
Resigned Taylor, Jeremy William Kirwan as Director
19 October 2026
Resigned Jones, Mark Wesley as Director
16 October 2015
Appointed Taylor, Jeremy William Kirwan as Director
16 October 2015
Appointed Jones, Mark Wesley as Director

Ownership 1 active

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

Artur Grzegorz Fesiak
Individual · Notified 24 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Polish,British
Born February 1976 (50)
Former controllers (3)
19 October 2026
Ceased Mark Wesley Jones — Has significant influence or control
19 October 2026
Ceased Jeremy William Kirwan Taylor — Has significant influence or control
26 September 2018
Ceased Neil Geoffrey Beaumont — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£115,002
Employees
1
Debt Ratio
5%
Current Ratio
21.2x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £5,627 £56,567 £72,815 £112,674 £115,002
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,812£709£1,063£1,595£2,392
Current Assets£118,792£131,256£78,042£77,695£53,367£23,212£34,308
Creditors (< 1 year)£5,603£19,291£6,290£22,723£47,194£43,305£62,676
Creditors (> 1 year)£0£0£0£0
Net Current Assets£113,190£111,965£71,752£54,972£6,173(£20,093)(£28,368)
Net Assets£115,002£112,674£72,815£56,567£5,627
Shareholder Funds£115,002£112,674£72,815£56,567£5,627

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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