The Big Green Leaf Company Limited GUILDFORD


The Big Green Leaf Company started in year 2014 as Private Limited Company with registration number 09021437. The The Big Green Leaf Company company has been functioning successfully for ten years now and its status is active. The firm's office is based in Guildford at 27 Percy Road. Postal code: GU2 9PA. Since June 9, 2014 The Big Green Leaf Company Limited is no longer carrying the name Big Green Leaf Company.

The company has 2 directors, namely Gregory R., Heather R.. Of them, Gregory R., Heather R. have been with the company the longest, being appointed on 1 May 2014. As of 29 March 2024, our data shows no information about any ex officers on these positions.

The Big Green Leaf Company Limited Address / Contact

Office Address 27 Percy Road
Town Guildford
Post code GU2 9PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09021437
Date of Incorporation Thu, 1st May 2014
Industry Landscape service activities
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Gregory R.

Position: Director

Appointed: 01 May 2014

Heather R.

Position: Director

Appointed: 01 May 2014

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Greg R. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Greg R. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Heather R., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Greg R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Greg R.

Notified on 1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Heather R.

Notified on 1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Big Green Leaf Company June 9, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1101     
Balance Sheet
Cash Bank On Hand  -1 1757 95820 68671 25978 521
Current Assets16 17818 89725 88128 28841 758123 584
Debtors15 01720 07217 9237 602-29 50145 063
Net Assets Liabilities  55713 1344 14963355 195
Other Debtors  15 68115 3607 8727 01943 637
Property Plant Equipment    27 12221 97317 528
Cash Bank In Hand 1 161     
Net Assets Liabilities Including Pension Asset Liability1101     
Reserves/Capital
Called Up Share Capital1100     
Profit Loss Account Reserve 1     
Shareholder Funds1101     
Other
Accrued Liabilities    3 9557 74726 625
Accumulated Depreciation Impairment Property Plant Equipment    2 5038 01512 460
Additions Other Than Through Business Combinations Property Plant Equipment    29 625363 
Administrative Expenses  111 17141 86746 83279 26589 637
Average Number Employees During Period  22233
Bank Borrowings    10 0009 4687 500
Comprehensive Income Expense  29 77138 17732 14636 58496 973
Cost Sales  41 05834 60941 362111 580112 214
Creditors  18 47612 88334 90229 17124 501
Dividend Per Share Interim  301256411401424
Dividends Paid  -30 100-25 600-41 131-40 100-42 411
Dividends Paid On Shares Interim  30 10025 60026 13040 10042 411
Gross Profit Loss  147 94488 99986 687124 430209 546
Increase From Depreciation Charge For Year Property Plant Equipment    2 5035 5124 445
Net Current Assets Liabilities1101 12 99812 4678 16563 244
Number Shares Issued Fully Paid    100100100
Operating Profit Loss  36 77347 13239 855  
Other Creditors  9 4179 6007 3744 4742 840
Other Remaining Borrowings    24 90219 70317 001
Par Value Share     11
Prepayments     30 000 
Profit Loss  29 77138 17732 14636 58496 973
Profit Loss On Ordinary Activities Before Tax  36 77347 13239 85545 165119 909
Property Plant Equipment Gross Cost    29 62529 98829 988
Provisions For Liabilities Balance Sheet Subtotal  -136-1365383341 076
Taxation Social Security Payable  7 8831 3295 74214 19128 117
Tax Tax Credit On Profit Or Loss On Ordinary Activities  7 0028 9557 7098 58122 936
Total Assets Less Current Liabilities110142112 99839 58930 13880 772
Total Borrowings    34 90229 17124 501
Trade Creditors Trade Payables  1 1761 9544 6287 1812 758
Trade Debtors Trade Receivables  4 3912 563-270-66 5201 426
Turnover Revenue  189 002123 608128 049236 010321 760
Creditors Due Within One Year 6 077     
Number Shares Allotted 100     
Share Capital Allotted Called Up Paid1100     
Value Shares Allotted 1     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 090214370001, created on February 16, 2024
filed on: 22nd, February 2024
Free Download (3 pages)

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