Greennow Limited in London Road SEVENOAKS

Greennow Limited SEVENOAKS

Founded in 1999, Greennow, classified under reg no. 03851844 is an active company. Currently registered at Old Coffee House Yard TN13 1AH, Sevenoaks the company has been in the business for twenty five years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

At present there are 2 directors in the the company, namely James O. and Michael O.. In addition one secretary - James O. - is with the firm. As of 20 April 2024, there were 3 ex secretaries - Eamonn H., Ann L. and others listed below. There were no ex directors.

Greennow Limited Address / Contact

Office Address	Old Coffee House Yard
Office Address2	London Road
Town	Sevenoaks
Post code	TN13 1AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03851844
Date of Incorporation	Fri, 1st Oct 1999
Industry	Development of building projects
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (20 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

James O.

Position: Director

Appointed: 18 November 2013

James O.

Position: Secretary

Appointed: 02 January 2007

Michael O.

Position: Director

Appointed: 19 October 1999

Eamonn H.

Position: Secretary

Appointed: 09 June 2000

Resigned: 02 January 2007

Ann L.

Position: Secretary

Appointed: 01 December 1999

Resigned: 09 June 2000

Jack S.

Position: Secretary

Appointed: 19 October 1999

Resigned: 01 December 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 October 1999

Resigned: 19 October 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 October 1999

Resigned: 19 October 1999

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Hambridge Holdings Limited from Sevenoaks, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Michael O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hambridge Holdings Limited

Old Coffee House Yard London Road, Sevenoaks, Kent, TN13 1AH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10924630
Notified on	23 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael O.

Notified on	6 April 2016
Ceased on	5 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	1 699 431	1 708 614	1 694 425	2 166 730

Balance Sheet
Cash Bank In Hand	1 063	93 725	144 074	57 174
Cash Bank On Hand				57 174	156 672	47 721	38 034	149 943	103 064	46 297
Current Assets	2 422 091	2 695 730	3 244 246	3 839 225	2 770 088	3 255 822	7 602 847	3 846 718	4 054 884	4 275 483
Debtors	1 492 664	1 186 192	1 614 125	1 981 346	1 372 205	440 995	517 211	1 490 122	1 632 497	2 169 863
Net Assets Liabilities				2 166 730	2 026 546	2 027 457	2 085 464	2 104 530	2 148 380	2 124 041
Net Assets Liabilities Including Pension Asset Liability	1 699 431	1 708 614	1 694 425	2 166 730
Other Debtors				105 793	218 703	434 866	511 748	355 380	126 485	55 641
Property Plant Equipment				189 187	178 293	130 654	89 253	51 336	111 757	83 679
Stocks Inventory	928 364	1 415 813	1 486 047	1 800 705
Tangible Fixed Assets	80 214	86 693	103 020	189 187
Total Inventories				1 800 705	1 241 211	2 767 106	7 047 602	2 206 653	2 319 323	2 059 323

Reserves/Capital
Called Up Share Capital	620 164	620 164	620 164	620 164
Profit Loss Account Reserve	1 079 267	1 088 450	1 074 261	1 546 566
Shareholder Funds	1 699 431	1 708 614	1 694 425	2 166 730

Other
Amount Specific Advance Or Credit Directors					192 800	350 753
Amount Specific Advance Or Credit Made In Period Directors					192 800	350 753
Amount Specific Advance Or Credit Repaid In Period Directors						192 800
Accumulated Depreciation Impairment Property Plant Equipment				251 669	308 878	342 427	372 358	369 746	203 170	155 836
Amounts Owed By Group Undertakings				1 666 694	929 663			1 418 113	1 366 214	1 258 542
Amounts Owed To Group Undertakings				991 320		445 233	4 324 640	1 167 053	1 234 953	1 595 617
Average Number Employees During Period					19	21	19	18	17	14
Creditors				105 491	107 394	42 255	46 279	20 360	96 129	74 721
Creditors Due After One Year	18 894	28 818	47 689	105 491
Creditors Due Within One Year	783 981	1 044 992	1 605 153	1 720 155
Deferred Tax Liabilities					33 898	23 190	16 431	9 754	21 234	15 899
Disposals Decrease In Depreciation Impairment Property Plant Equipment					27 701	47 764	50 224	36 338	211 994	82 726
Disposals Property Plant Equipment					28 203	54 732	57 306	41 149	243 688	121 408
Finance Lease Liabilities Present Value Total				105 491	107 394	42 255	46 279	20 360	53 629	41 515
Fixed Assets	80 215	86 694	103 021	189 188	178 294	130 655	89 254	51 337	111 758	83 680
Increase From Depreciation Charge For Year Property Plant Equipment					84 910	81 313	80 155	33 726	45 418	35 392
Investments Fixed Assets	1	1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	1 638 110	1 650 738	1 639 093	2 119 070	1 989 544	1 962 247	2 058 920	2 083 307	2 153 985	2 130 981
Number Shares Allotted		163	163	163
Number Shares Issued Fully Paid							163	163	163	163
Other Creditors				216 756	181 768	224 705	265 246	124 701	139 364	177 441
Other Investments Other Than Loans				1	1	1	1	1	1	1
Other Taxation Social Security Payable				174 429	176 420	58 272	69 648	53 589	86 045	51 000
Par Value Share		1	1	1			1	1	1	1
Property Plant Equipment Gross Cost				440 856	487 171	473 081	461 611	421 082	314 927	239 515
Provisions					33 898	23 190	16 431	9 754	21 234	15 899
Provisions For Liabilities Balance Sheet Subtotal				36 037	33 898	23 190	16 431	9 754	21 234	15 899
Provisions For Liabilities Charges				36 037
Secured Debts	38 625	39 254	59 749	149 016
Share Capital Allotted Called Up Paid	163	163	163	163
Tangible Fixed Assets Additions		54 061	60 073	174 905
Tangible Fixed Assets Cost Or Valuation	208 845	240 602	300 675	440 856
Tangible Fixed Assets Depreciation	128 631	153 909	197 655	251 669
Tangible Fixed Assets Depreciation Charged In Period		39 237	43 746	78 800
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		13 959		24 786
Tangible Fixed Assets Disposals		22 304		34 724
Total Additions Including From Business Combinations Property Plant Equipment					74 518	40 642	45 836	620	137 533	45 996
Total Assets Less Current Liabilities	1 718 325	1 737 432	1 742 114	2 308 258	2 167 838	2 092 902	2 148 174	2 134 644	2 265 743	2 214 661
Trade Creditors Trade Payables				294 125	364 753	512 218	861 497	393 790	420 095	297 812
Trade Debtors Trade Receivables				208 859	223 839	6 129	5 463	5 252	139 798	855 680
Bank Borrowings									50 000
Bank Borrowings Overdrafts									42 500	33 206
Total Borrowings								44 638	116 571

Company filings

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AR01	Annual return made up to October 1, 2015 with full list of members filed on: 21st, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on October 21, 2015: 620164.00 GBP	capital
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AR01	Annual return made up to October 1, 2014 with full list of members filed on: 15th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on October 15, 2014: 620164.00 GBP	capital
AA	Accounts for a small company made up to June 30, 2013 filed on: 4th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to October 1, 2013 with full list of members filed on: 11th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 11, 2013: 620164.00 GBP	capital
AA	Accounts for a small company made up to June 30, 2012 filed on: 8th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to October 1, 2012 with full list of members filed on: 12th, October 2012	annual return	Free Download (5 pages)
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AA	Group of companies' accounts made up to June 30, 2009 filed on: 29th, April 2010	accounts	Free Download (24 pages)
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363a	Annual return made up to December 22, 2008 filed on: 22nd, December 2008	annual return	Free Download (5 pages)
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363a	Annual return made up to October 24, 2007 filed on: 24th, October 2007	annual return	Free Download (5 pages)
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AA	Full accounts data made up to June 30, 2006 filed on: 17th, April 2007	accounts	Free Download (18 pages)
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363a	Annual return made up to November 7, 2006 filed on: 7th, November 2006	annual return	Free Download (5 pages)
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363a	Annual return made up to October 10, 2005 filed on: 10th, October 2005	annual return	Free Download (4 pages)
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AA	Full accounts data made up to June 30, 2004 filed on: 29th, April 2005	accounts	Free Download (19 pages)
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363a	Annual return made up to October 15, 2004 filed on: 15th, October 2004	annual return	Free Download (5 pages)
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AA	Full accounts data made up to June 30, 2003 filed on: 26th, April 2004	accounts	Free Download (17 pages)
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363a	Annual return made up to October 19, 2003 filed on: 19th, October 2003	annual return	Free Download (5 pages)
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363a	Annual return made up to November 19, 2002 filed on: 19th, November 2002	annual return	Free Download (5 pages)
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225	Accounting reference date extended from 28/02/02 to 30/06/02 filed on: 14th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 30/06/02 filed on: 14th, February 2002	accounts	Free Download (1 page)
363s	Annual return made up to October 30, 2001 filed on: 30th, October 2001	annual return	Free Download (6 pages)
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AA	Full accounts data made up to February 28, 2001 filed on: 9th, August 2001	accounts	Free Download (25 pages)
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363s	Annual return made up to October 31, 2000 filed on: 31st, October 2000	annual return	Free Download (6 pages)
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225	Accounting reference date extended from 31/10/00 to 28/02/01 filed on: 6th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 28/02/01 filed on: 6th, December 1999	accounts	Free Download (1 page)

Greennow Limited SEVENOAKS

Greennow Limited Address / Contact

Company Information / Profile

Company staff

James O.

James O.

Michael O.

Eamonn H.

Ann L.

Jack S.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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