Greengage Business Solutions Ltd

Active12552102 Private limited company
Incorporated
8 April 2020 (6 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Mark Robert Bevan
Andrew Graham Thomas Perolls
Accounts type
Audited abridged
Region
South East
Address
34 Vanner Road
Witney
OX28 1PF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Bevan, Mark Robert
Director · Appointed 30 September 2021
British
Born February 1967 (59)
Perolls, Andrew Graham Thomas
Director · Appointed 8 April 2020
British
Born January 1960 (66)
Officer history (1 former)
14 March 2023
Resigned Perolls, Carol Heather as Director
30 September 2021
Appointed Bevan, Mark Robert as Director
8 April 2020
Appointed Perolls, Andrew Graham Thomas as Director
8 April 2020
Appointed Perolls, Carol Heather as Director

Ownership 1 active

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

Corporate entity · Notified 14 March 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 08957594
Former controllers (4)
14 March 2023
Ceased Mark Robert Bevan — Owns 25–50% of shares
14 March 2023
Ceased Andrew Graham Thomas Perolls — Owns 25–50% of shares
15 March 2021
Ceased Andrew John Moss — Owns 25–50% of shares
29 June 2020
Ceased Carol Heather Perolls — Owns 25–50% of shares

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Greengage Business Solutions Ltd This company Owns 50–75% of shares
Mission Net Zero (2050) Ltd Owns 75–100% of shares
Norvic Aero Engines Limited Owns 75–100% of shares
Quintex Systems Limited Owns 25–50% of shares
Real Engineering (Yorkshire) Limited Owns 75–100% of shares
Safe Shield Software Limited Owns 50–75% of shares
Sandsiv Group Limited Owns 25–50% of shares
Sandsiv UK Limited Owns 75–100% of shares
Tvi Compliance Limited Owns 75–100% of shares
O J Health & Safety Solutions Limited Owns 75–100% of shares
Clarius Business Services Limited Owns 75–100% of shares
O J Building Consultants Limited Owns 50–75% of shares
Tvi Distribution Ltd Owns 75–100% of shares
Tvi Investors Club Limited Owns 75–100% of shares
Pup Up Cafe Limited Owns 75–100% of shares
Smartcarbon Limited Owns 75–100% of shares
Tvi Manufacturing Ltd Owns 75–100% of shares
Vespace International Limited Owns 50–75% of shares
Absolute Corporate Events Limited Owns 75–100% of shares
Chilled Agency Limited Owns 50–75% of shares
Chilled Events Limited Owns 75–100% of shares
Class Events Limited Owns 75–100% of shares
K&N Travel Associates Limited Owns 75–100% of shares
Media Mirror Limited Owns 75–100% of shares
Noble Events Limited In insolvency proceedingsOwns 75–100% of shares
We Love This Limited Owns 75–100% of shares

Financials

Trend

Employees
0 5 10 2021 2022 2023 2024 2025 1 2 5 8 0
Balance sheet detail
20252024202320222021
Current Assets£82,902£157,183£29,097£5,004
Debtors£45,000£32,014
Cash£37,903£125,169
Creditors (< 1 year)£21,802£8,404£474
Creditors (> 1 year)£0£6,097£6,997
Net Current Assets£57,848£135,381£20,693£4,530
Net Assets£57,848£135,381£14,596(£2,467)
Shareholder Funds£57,848£135,381£14,596(£2,467)

Filings

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