Founded in 2015, Pe Green, classified under reg no. 09712020 is an active company. Currently registered at White Lyon House Perry Hill GU3 3RE, Guildford the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 18th October 2023 Pe Green Limited is no longer carrying the name Pe Brookwood.
The firm has one director. Paul S., appointed on 31 July 2015. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | White Lyon House Perry Hill |
| Office Address2 | Worplesdon |
| Town | Guildford |
| Post code | GU3 3RE |
| Country of origin | United Kingdom |
| Registration Number | 09712020 |
| Date of Incorporation | Fri, 31st Jul 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 31 July 2015
The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Paul S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Paul J. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul J.
| Notified on | 6 April 2016 |
| Ceased on | 13 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Pe Brookwood | October 18, 2023 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -322 252 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 965 | 2 568 | 364 678 | 563 | 57 | 32 | 66 |
| Current Assets | 3 435 378 | 4 531 514 | 2 078 666 | 8 958 | 57 456 | 57 454 | 55 066 |
| Debtors | 15 850 | 935 | 324 840 | 8 395 | 57 399 | 57 422 | 55 000 |
| Net Assets Liabilities | 126 | 510 | 555 | 138 | |||
| Cash Bank In Hand | 965 | ||||||
| Stocks Inventory | 3 418 563 | ||||||
| Total Inventories | 3 418 563 | 4 528 011 | 1 389 148 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 2 | ||||||
| Profit Loss Account Reserve | -322 254 | ||||||
| Shareholder Funds | -322 252 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 3 757 630 | 5 223 164 | 2 276 088 | 8 832 | 44 489 | 44 308 | 16 692 |
| Net Current Assets Liabilities | -322 252 | -691 650 | -197 422 | 126 | 44 999 | 44 863 | 38 374 |
| Total Assets Less Current Liabilities | -322 252 | -691 650 | -197 422 | 126 | 44 999 | 44 863 | 38 374 |
| Creditors Due Within One Year | 3 757 630 | ||||||
| Number Shares Allotted | 2 | ||||||
| Other Remaining Borrowings | 2 207 377 | 3 625 346 | 1 159 952 | ||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed pe brookwood LIMITEDcertificate issued on 18/10/23 filed on: 18th, October 2023 |
change of name | Free Download (3 pages) |
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