Greenzone Software Development Limited

Active13000002 Private limited company
Incorporated
5 November 2020 (6 years)
Industry
Business and domestic software development (62012)
Directors
Susan Jane Davy
Accounts type
Full
Region
East Midlands
Address
The Corner House
Brunel Drive
Newark
NG24 2EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
British
Born August 1979 (47)
Davy, Susan Jane
Director · Appointed 8 April 2026
British
Born May 1969 (57)
Director · Appointed 31 March 2025
British
Born February 1986 (40)
Officer history (4 former)
15 June 2026
Appointed Bui, Hong Kong as Director
8 April 2026
Appointed Davy, Susan Jane as Director
8 April 2026
Resigned Bratley, Bruce Victor, Dr as Director
12 February 2026
Resigned Hicks, Rodney Charles as Director
31 March 2025
Appointed Allen, Joe Matthew as Director
31 March 2025
Appointed Hicks, Rodney Charles as Director
31 March 2025
Appointed Bratley, Bruce Victor, Dr as Director
31 March 2025
Resigned Mcconnell, Patrick Alexander as Director
31 March 2025
Resigned Miller, David as Director
5 November 2020
Appointed Mcconnell, Patrick Alexander as Director
5 November 2020
Appointed Miller, David as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04928476
Former controllers (2)
31 March 2025
Ceased Patrick Alexander Mcconnell — Owns 25–50% of shares
31 March 2025
Ceased David Miller — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

First Mile Limited Owns 75–100% of shares
Greenzone Software Development Limited This company Owns 75–100% of shares
Greenzone Facilities Management Limited Holds 75–100% of voting rights

Financials

Net Assets
£6,172,842
Cash
£8,287
Profit
£0
Employees
76
Debt Ratio
39%
Current Ratio
0.0x
Return on Equity
0%
Balance sheet detail
2024
Fixed Assets£10,149,524
Current Assets£8,287
Cash£8,287
Creditors (< 1 year)£3,984,969
Creditors (> 1 year)£0
Net Current Assets(£3,976,682)
Net Assets£6,172,842
Shareholder Funds£6,172,842

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Full accounts31 December 2025
19 August 2026Previous accounting period shortened

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