Cocogreen Professional Substrates Limited

In liquidation13539191 Private limited company
Incorporated
30 July 2021 (5 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Circularity GP I Llp, Acting in Its Capacity As General Partner of Circularity European Growth Fund I LP
Sudesh Sanjeeva Fernando
Accounts type
Group
Region
East of England
Address
Castlegate House
36
Castle Street
Hertford
SG14 1HH

Filing status

Accounts due
30 June 2025
Last accounts
30 June 2023
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Eadie, Andrew Charles
Director · Appointed 13 February 2026
British
Born February 1994 (32)
Director · Appointed 13 February 2026
British
Born September 1962 (64)
Director · Appointed 13 March 2025
British
Born December 1979 (46)
Fernando, Sudesh Sanjeeva
Director · Appointed 30 July 2021
British
Born December 1975 (50)
Officer history (4 former)
29 June 2026
Resigned Ogden, Thomas William as Director
13 February 2026
Appointed Eadie, Andrew Charles as Director
13 February 2026
Appointed Wilkinson, David Lawrence as Director
13 March 2025
Appointed Shannon, Andrew James Mciver as Director
13 March 2025
Resigned Mowat, David James as Director
24 April 2024
Resigned Clare, Steven James as Director
3 July 2023
Appointed Clare, Steven James as Director
30 June 2023
Resigned Shelbourn, Simon David Joseph as Director
3 November 2022
Appointed Shelbourn, Simon David Joseph as Director
21 December 2021
Appointed Mowat, David James as Director
21 December 2021
Appointed Ogden, Thomas William as Director
30 July 2021
Appointed Fernando, Sudesh Sanjeeva as Director

Ownership 2 active

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

Circularity GP I Llp, Acting in Its Capacity As General Partner of Circularity European Growth Fund I LP
Corporate entity · Notified 21 December 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Liability Partnership
Reg. no. N/A
Sudesh Sanjeeva Fernando
Individual · Notified 30 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1975 (50)
Former controllers (1)
21 December 2021
Ceased Thomas William Ogden — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cocogreen Professional Substrates Limited This company In liquidation
S2H Group Limited In liquidationOwns 75–100% of shares
Cocogreen (UK) Ltd In liquidationOwns 75–100% of shares
Cocogreen Retail Ltd In liquidationOwns 75–100% of shares

Financials

Cash
£723,951
Profit
(£44,142)
Employees
4
Current Ratio
3.5x
Return on Equity
-1%
Balance sheet detail
2022
Current Assets£3,247,746
Debtors£2,523,795
Cash£723,951
Creditors (< 1 year)£922,800
Shareholder Funds£3,965,850

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Appointment of a voluntary liquidator
16 August 2026Registered office address changed
16 August 2026Statement of affairs
16 August 2026Resolutions

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