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25-36 Green Acres (Freehold) Limited

03498721

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Bourne House, 475 Godstone Road, Whyteleafe, CR3 0BL
Incorporated 26/01/1998

Previously known as

28-36 Green Acres (Freehold) Limited · until 23/02/2000

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Derek Jonathan Lee Bsc Arics

secretary · Since 01/02/2006

BRITISH · Age 71

Also on 24 other boards

Mr Derek Jonathan Lee Bsc Arics

director · Since 13/11/2010

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 71

Also on 24 other boards

Derek Jonathan Lee

secretary · Since 01/02/2006

British

Derek Jonathan Lee

director · Since 13/11/2010

British · England · Age 71

Former

Alina Teresa Janina Nosek

director · Resigned 15/01/2001

Christopher David John Nelson

director · Resigned 15/01/2001

Alex Greenslade

director · Resigned 15/04/2003

Christopher David John Nelson

secretary · Resigned 31/01/2006

Kate Louise Tindall

director · Resigned 19/10/2007

Angela Mary Cunningham

director · Resigned 19/10/2007

Sheila Mary Valentine

director · Resigned 03/04/2009

Lalita Ratna Kaplish

director · Resigned 24/01/2011

PSC Statements

no individual or entity with signficant control· 26/01/2017

Change History

statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line1Bourne House
2026-09-14

BOURNE HOUSE

post townWhyteleafe
2026-09-14

WHYTELEAFE

officer appointedLEE, Derek Jonathan
2026-09-14
officer appointedLEE, Derek Jonathan
2026-09-14

CompanyRankvs 24040+ SIC 98000 peers
64

Financial strength89th percentile among SIC peers · 22/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.94× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 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.

Liquidity6/20 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 31/01/2025

Net Worth

£17k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

£3k

Current Liabilities

£3k

Fixed Assets

£12k

0avg. employees

Balance Sheet

Assets less current liabilities£17k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent Ratio
20250.94

Derived from filed accounts. Not audited figures.

Filing History93 filings

Confirmation statement

confirmation statement with updates

21/01/20264 pages · PDF
Director details changed

change person director company with change date

17/11/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/09/20254 pages · PDF
CH03

change person secretary company with change date

25/06/20251 page · PDF
Director details changed

change person director company with change date

25/06/20252 pages · PDF
Address changed

change registered office address company with date old address new address

18/06/20251 page · PDF
Confirmation statement

confirmation statement with updates

27/01/20254 pages · PDF
Director details changed

change person director company with change date

09/07/20242 pages · PDF
CH03

change person secretary company with change date

09/07/20241 page · PDF
Director details changed

change person director company with change date

09/07/20242 pages · PDF
Address changed

change registered office address company with date old address new address

09/07/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

27/06/20243 pages · PDF
Director details changed

change person director company with change date

28/02/20242 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/10/20233 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20235 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/10/20223 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20225 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/10/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/09/20192 pages · PDF
Director details changed

change person director company with change date

15/05/20192 pages · PDF
CH03

change person secretary company with change date

15/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

29/01/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20182 pages · PDF
Address changed

change registered office address company with date old address new address

18/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

09/02/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/05/20173 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/201614 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/201414 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/201315 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/05/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/201214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/201112 pages · PDF
Director appointed

appoint person director company with name

11/02/20113 pages · PDF
Director resigned

termination director company with name

02/02/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/20104 pages · PDF
CH03

change person secretary company with change date

09/04/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/201012 pages · PDF
288b

legacy

17/09/20091 page · PDF
363a

legacy

24/02/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/02/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20084 pages · PDF
363a

legacy

01/02/20087 pages · PDF
288b

legacy

01/02/20081 page · PDF
288b

legacy

31/10/20071 page · PDF
Accounts filed

accounts with accounts type dormant

03/06/20071 page · PDF
363a

legacy

13/03/20079 pages · PDF
288a

legacy

22/02/20073 pages · PDF
288a

legacy

22/02/20073 pages · PDF
287

legacy

28/11/20061 page · PDF
288b

legacy

28/11/20061 page · PDF
288a

legacy

28/11/20063 pages · PDF
287

legacy

27/11/20061 page · PDF
Accounts filed

accounts with accounts type dormant

08/06/20062 pages · PDF
363a

legacy

07/02/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

01/06/20051 page · PDF
363a

legacy

01/02/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/20042 pages · PDF
363a

legacy

04/02/20048 pages · PDF
Accounts filed

accounts with accounts type dormant

18/10/20031 page · PDF
288b

legacy

28/04/20031 page · PDF
363a

legacy

12/02/20039 pages · PDF
288c

legacy

12/02/20031 page · PDF
Accounts filed

accounts with accounts type dormant

28/10/20021 page · PDF
363a

legacy

13/02/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20012 pages · PDF
RESOLUTIONS

resolution

21/02/2001PDF
RESOLUTIONS

resolution

21/02/20012 pages · PDF
363a

legacy

30/01/20018 pages · PDF
288b

legacy

19/01/20011 page · PDF
288b

legacy

19/01/20011 page · PDF
Accounts filed

accounts with accounts type dormant

08/11/20001 page · PDF
88(2)R

legacy

08/03/20002 pages · PDF
MEM/ARTS

memorandum articles

25/02/200012 pages · PDF
RESOLUTIONS

resolution

25/02/20002 pages · PDF
363a

legacy

24/02/200013 pages · PDF
CERTNM

certificate change of name company

22/02/20003 pages · PDF
288a

legacy

08/02/20002 pages · PDF
288a

legacy

27/01/20002 pages · PDF
Accounts filed

accounts with accounts type dormant

30/12/19991 page · PDF
RESOLUTIONS

resolution

30/12/19991 page · PDF
363a

legacy

26/02/199910 pages · PDF
Incorporated

incorporation company

26/01/199818 pages · PDF