Greenchem (solutions) started in year 2004 as Private Limited Company with registration number 05175801. The Greenchem (solutions) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Reigate at The Old Wheel House. Postal code: RH2 0AD. Since Thu, 17th Nov 2005 Greenchem (solutions) Limited is no longer carrying the name Adblue Uk.
The firm has 4 directors, namely Guy F., Patrick M. and Pavel H. and others. Of them, Christopher H. has been with the company the longest, being appointed on 31 August 2005 and Guy F. and Patrick M. and Pavel H. have been with the company for the least time - from 25 August 2017. At present there is 1 former director listed by the firm - Angus D., who left the firm on 31 August 2005. Similarly, the firm lists a few former secretaries whose names might be found in the table below.
| Office Address | The Old Wheel House |
| Office Address2 | 31-37 Church Street |
| Town | Reigate |
| Post code | RH2 0AD |
| Country of origin | United Kingdom |
| Registration Number | 05175801 |
| Date of Incorporation | Fri, 9th Jul 2004 |
| Industry | Manufacture of other chemical products n.e.c. |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
| Last confirmation statement dated | Sun, 9th Jul 2023 |
Position: Director
Appointed: 25 August 2017
Position: Director
Appointed: 25 August 2017
Position: Director
Appointed: 25 August 2017
Position: Director
Appointed: 31 August 2005
The register of PSCs that own or control the company is made up of 6 names. As BizStats researched, there is Andrej B. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Zbyněk P. This PSC owns 75,01-100% shares. Moving on, there is Alexej B., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Andrej B.
| Notified on | 3 February 2017 |
| Nature of control: |
significiant influence or control |
Zbyněk P.
| Notified on | 3 February 2017 |
| Nature of control: |
75,01-100% shares |
Alexej B.
| Notified on | 3 February 2017 |
| Nature of control: |
significiant influence or control |
Václav K.
| Notified on | 3 February 2017 |
| Nature of control: |
significiant influence or control |
Monika B.
| Notified on | 3 February 2017 |
| Nature of control: |
significiant influence or control |
Greenchem Holding B.V.
17 Keizerstraat, Breda Centrum, Hl Breda 4811, Netherlands
| Legal authority | Incorporated In The Netherlands |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 24 July 2020 |
| Nature of control: |
75,01-100% shares 25-50% shares |
| Adblue Uk | November 17, 2005 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 204 035 | 1 076 470 |
| Current Assets | 7 284 167 | 10 833 509 |
| Debtors | 6 080 132 | 9 757 039 |
| Net Assets Liabilities | 4 529 293 | 5 877 942 |
| Other Debtors | 7 | 74 278 |
| Property Plant Equipment | 70 555 | 49 814 |
| Other | ||
| Audit Fees Expenses | 6 850 | 6 984 |
| Other Non-audit Services Entity Subsidiaries Fees | 771 | 715 |
| Accrued Liabilities Deferred Income | 244 960 | 242 327 |
| Accumulated Depreciation Impairment Property Plant Equipment | 868 282 | 866 666 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 8 342 | |
| Administration Support Average Number Employees | 12 | 10 |
| Administrative Expenses | 799 615 | 849 911 |
| Amounts Owed To Group Undertakings | 1 901 020 | 3 618 039 |
| Applicable Tax Rate | 19 | 19 |
| Average Number Employees During Period | 13 | 11 |
| Comprehensive Income Expense | 611 307 | 1 348 649 |
| Corporation Tax Payable | 60 929 | 299 350 |
| Cost Sales | 31 597 609 | 36 841 923 |
| Creditors | 2 822 444 | 5 005 381 |
| Current Tax For Period | 132 930 | 333 823 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -1 270 | -2 985 |
| Deferred Tax Liabilities | 2 985 | |
| Depreciation Expense Property Plant Equipment | 25 904 | 29 083 |
| Depreciation Rate Used For Property Plant Equipment | 10 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 30 699 | |
| Disposals Property Plant Equipment | 30 699 | |
| Further Item Tax Increase Decrease Component Adjusting Items | -8 635 | 10 781 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 8 344 | 8 103 |
| Gain Loss On Disposals Property Plant Equipment | 6 509 | |
| Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss | 22 009 | 34 750 |
| Gross Profit Loss | 1 542 630 | 2 529 398 |
| Increase Decrease In Existing Provisions | -2 985 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 29 083 | |
| Interest Income On Cash Cash Equivalents | -48 | |
| Net Current Assets Liabilities | 4 461 723 | 5 828 128 |
| Net Deferred Tax Liability Asset | 2 985 | |
| Number Shares Issued Fully Paid | 2 | 2 |
| Operating Profit Loss | 743 015 | 1 679 487 |
| Other Interest Receivable Similar Income Finance Income | -48 | |
| Other Taxation Social Security Payable | 100 376 | 74 |
| Par Value Share | 1 | |
| Prepayments Accrued Income | 6 313 | 840 |
| Profit Loss | 611 307 | 1 348 649 |
| Profit Loss On Ordinary Activities Before Tax | 742 967 | 1 679 487 |
| Property Plant Equipment Gross Cost | 938 837 | 916 480 |
| Provisions | 2 985 | |
| Provisions For Liabilities Balance Sheet Subtotal | 2 985 | |
| Revenue From Sale Goods | 33 140 239 | 39 371 321 |
| Social Security Costs | 66 086 | 65 653 |
| Staff Costs Employee Benefits Expense | 643 782 | 643 703 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 1 237 | |
| Tax Expense Credit Applicable Tax Rate | 141 164 | 319 103 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 1 500 | 3 729 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 138 | 210 |
| Tax Increase Decrease From Other Short-term Timing Differences | -1 270 | -2 985 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 131 660 | 330 838 |
| Total Assets Less Current Liabilities | 4 532 278 | 5 877 942 |
| Trade Creditors Trade Payables | 515 159 | 845 591 |
| Trade Debtors Trade Receivables | 6 073 812 | 9 681 921 |
| Turnover Revenue | 33 140 239 | 39 371 321 |
| Wages Salaries | 577 696 | 578 050 |
| Company Contributions To Money Purchase Plans Directors | 3 262 | 3 328 |
| Director Remuneration | 156 806 | 160 235 |
| Director Remuneration Benefits Excluding Payments To Third Parties | 160 068 | 163 563 |
| Number Directors Accruing Benefits Under Money Purchase Scheme | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, October 2023 |
accounts | Free Download (22 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy