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Green Shield Limited

03466762

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Hoppingwood Farm, Robin Hood Way, London, SW20 0AB
Incorporated 17/11/1997

Previously known as

Greenshield Limited · until 24/05/2004

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Gero Renker

secretary · Since 15/03/2004

TECHNICAL DIRECTOR

GERMAN · UNITED KINGDOM

Also on 13 other boards

Mr Gero Renker

director · Since 15/03/2004

TECHNICAL DIRECTOR

GERMAN · UNITED KINGDOM

Also on 13 other boards

Mr Lawrence Paul Siteman

director · Since 15/03/2004

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Gero Renker

secretary · Since 15/03/2004

German

Gero Renker

director · Since 15/03/2004

German · United Kingdom

Lawrence Paul Siteman

director · Since 15/03/2004

British · England

Former

Same-Day Company Services Limited

corporate nominee secretary · Resigned 17/11/1997

Wildman & Battell Limited

corporate nominee director · Resigned 17/11/1997

Maria Margarita Mercado-Gueco-Paquette

director · Resigned 31/08/1999

Oded Aviel

director · Resigned 15/03/2004

Oded Aviel

secretary · Resigned 15/03/2004

Joseph Gamliel

director · Resigned 15/03/2004

Persons with Significant Control

Mr Lawrence Paul Siteman

25–50% shares

British · England

Notified 01/11/2016

Change History

status → active
2026-10-10

Active

type → ltd
2026-10-10

Private Limited Company

address line1 → Hoppingwood Farm
2026-10-10

HOPPINGWOOD FARM

post town → London
2026-10-10

LONDON

officer appointed → RENKER, Gero
2026-10-10
officer appointed → RENKER, Gero
2026-10-10
officer appointed → SITEMAN, Lawrence Paul
2026-10-10

CompanyRankvs 17600+ SIC 82990 peers
75

Financial strength75th percentile among SIC peers · 19/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 2.61× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£36k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£35k

Working capital

Current Assets

£56k

Current Liabilities

£21k

Fixed Assets

£2k

1avg. employees

Balance Sheet

Assets less current liabilities£36k
Signed by 1.4.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20252.61-£5k
20242.41-£2k
20232.57—

Derived from filed accounts. Not audited figures.

Filing History84 filings

Confirmation statement

confirmation statement with no updates

16/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20258 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/08/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

30/12/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/07/20208 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/12/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/20179 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20173 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20145 pages · PDF
Director details changed

change person director company with change date

26/11/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20115 pages · PDF
Director details changed

change person director company with change date

21/11/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/08/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20095 pages · PDF
Director details changed

change person director company with change date

17/12/20092 pages · PDF
Director details changed

change person director company with change date

17/12/20092 pages · PDF
Director details changed

change person director company with change date

03/12/20091 page · PDF
Director details changed

change person director company with change date

03/12/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20095 pages · PDF
363a

legacy

12/12/20084 pages · PDF
288c

legacy

12/12/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20085 pages · PDF
363a

legacy

22/11/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20075 pages · PDF
363s

legacy

30/11/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20065 pages · PDF
363s

legacy

07/12/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20055 pages · PDF
363a

legacy

26/01/20058 pages · PDF
88(2)R

legacy

17/12/20042 pages · PDF
225

legacy

22/10/20041 page · PDF
Accounts filed

accounts with accounts type dormant

22/10/20041 page · PDF
CERTNM

certificate change of name company

24/05/20042 pages · PDF
288a

legacy

01/04/20042 pages · PDF
287

legacy

23/03/20041 page · PDF
288b

legacy

23/03/20041 page · PDF
288b

legacy

23/03/20041 page · PDF
288a

legacy

23/03/20042 pages · PDF
363s

legacy

07/01/20048 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/20031 page · PDF
RESOLUTIONS

resolution

13/08/20031 page · PDF
363s

legacy

06/05/20038 pages · PDF
288b

legacy

10/10/20022 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20021 page · PDF
RESOLUTIONS

resolution

19/08/20021 page · PDF
363s

legacy

07/12/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

21/11/20011 page · PDF
RESOLUTIONS

resolution

21/11/20011 page · PDF
363s

legacy

10/12/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20001 page · PDF
RESOLUTIONS

resolution

29/09/20001 page · PDF
363s

legacy

02/02/20006 pages · PDF
288a

legacy

02/02/20002 pages · PDF
288b

legacy

02/02/20001 page · PDF
Accounts filed

accounts with accounts type dormant

10/09/19991 page · PDF
RESOLUTIONS

resolution

10/09/19991 page · PDF
363s

legacy

12/11/19986 pages · PDF
288a

legacy

21/11/19972 pages · PDF
288a

legacy

21/11/19972 pages · PDF
287

legacy

20/11/19971 page · PDF
288b

legacy

20/11/19971 page · PDF
288b

legacy

20/11/19971 page · PDF
Incorporated

incorporation company

17/11/199713 pages · PDF