Back to search

The Green Certificate Company Limited

03781928

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

The Church Studio, 400 Springvale Road, Sheffield, S10 1LP
Incorporated 03/06/1999

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Henrik Hasselknippe

director · Since 22/10/2025

Norwegian · England · Age 51

John Michael Melby

director · Since 22/10/2025

American · United States · Age 55

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 03/06/1999

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 03/06/1999

Philip Howard Moody

director · Resigned 30/06/2006

Michael Richard Sandford

director · Resigned 31/01/2009

Edmund Francis Stuart Everson

secretary · Resigned 01/06/2022

Edmund Francis Stuart Everson

director · Resigned 22/10/2025

Persons with Significant Control

Evident Group Limited

75–100% shares
75–100% votes
Appoint directors

The Church Studio, 400 Springvale Road, Sheffield, S10 1LP

Reg: 14424029 · Companies House · Private Limited Company

Notified 23/02/2023

Former PSCs

Mr Edmund Francis Stuart Everson

Ceased 10/05/2022

I-Rec Services B.V.

Ceased 17/08/2022

PSC Statements

No active PSC statements on record.

Charges1 outstanding

A registered charge
outstanding

Ocorian Trustee (UK) Limited (Trading as Nordic Trustee (UK)) as Security Agent (as Defined in the Instrument Uploaded in This Filing)

Created 30/01/2026Registered 04/02/2026

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1The Church Studio, 400 Springvale Road
2026-05-11

THE CHURCH STUDIO, 400

post townSheffield
2026-05-11

SHEFFIELD

officer appointedHASSELKNIPPE, Henrik
2026-05-11
officer appointedMELBY, John Michael
2026-05-11

CompanyRankvs 23369+ SIC 74909 peers
48

Financial strength24th percentile among SIC peers · 6/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 714.93× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

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

Employees2/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2023

Net Worth

£2

Balance sheet strength

Cash

£688k

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£1.8M

Current Liabilities

£3k

Debtors

£1.1M

0avg. employees-2

Balance Sheet

Assets less current liabilities£1.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
2023714.93
20235.35
202214.22
20214.22
20203.54
20191.02

Derived from filed accounts. Not audited figures.

Filing History96 filings

MR01

mortgage create with deed with charge number charge creation date

04/02/202624 pages · PDF
RESOLUTIONS

resolution

23/01/20262 pages · PDF
MA

memorandum articles

23/01/202621 pages · PDF
Director details changed

change person director company with change date

06/11/20252 pages · PDF
Director appointed

appoint person director company with name

06/11/20252 pages · PDF
Director appointed

appoint person director company with name date

05/11/20252 pages · PDF
Director appointed

appoint person director company with name date

05/11/20252 pages · PDF
Director resigned

termination director company with name termination date

04/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/06/20253 pages · PDF
Accounts filed

accounts with accounts type small

22/04/202516 pages · PDF
ANNOTATION

legacy

18/09/2024PDF
ANNOTATION

legacy

18/09/2024PDF
ANNOTATION

legacy

18/09/2024PDF
ANNOTATION

legacy

18/09/2024PDF
Accounts filed

accounts with accounts type small

26/06/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/20237 pages · PDF
Accounts date changed

change account reference date company current shortened

13/11/20231 page · PDF
Confirmation statement

confirmation statement with updates

14/06/20234 pages · PDF
PSC02

notification of a person with significant control

07/06/20232 pages · PDF
Shares cancelled

capital cancellation shares

24/02/20234 pages · PDF
Share buyback

capital return purchase own shares

24/02/20234 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

15/12/20222 pages · PDF
PSC08

notification of a person with significant control statement

15/12/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

15/12/20222 pages · PDF
PSC08

notification of a person with significant control statement

14/12/20222 pages · PDF
Director details changed

change person director company with change date

14/12/20222 pages · PDF
Address changed

change registered office address company with date old address new address

09/11/20221 page · PDF
PSC07

cessation of a person with significant control

17/08/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/20227 pages · PDF
PSC02

notification of a person with significant control

01/06/20222 pages · PDF
PSC07

cessation of a person with significant control

01/06/20221 page · PDF
PSC changed

change to a person with significant control

01/06/20222 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20224 pages · PDF
TM02

termination secretary company with name termination date

01/06/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20197 pages · PDF
Confirmation statement

confirmation statement with updates

17/06/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20187 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20177 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20146 pages · PDF
Director details changed

change person director company with change date

08/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20123 pages · PDF
Address changed

change registered office address company with date old address

07/03/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20113 pages · PDF
CH03

change person secretary company with change date

15/06/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20104 pages · PDF
Director details changed

change person director company with change date

19/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20106 pages · PDF
363a

legacy

12/06/20093 pages · PDF
288b

legacy

09/02/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20095 pages · PDF
287

legacy

30/07/20081 page · PDF
363a

legacy

01/07/20084 pages · PDF
169

legacy

08/04/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20075 pages · PDF
363a

legacy

29/06/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20075 pages · PDF
288b

legacy

07/07/20061 page · PDF
288a

legacy

07/07/20061 page · PDF
363a

legacy

26/06/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20065 pages · PDF
363s

legacy

27/06/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20055 pages · PDF
363s

legacy

30/06/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20035 pages · PDF
363s

legacy

26/06/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/10/20025 pages · PDF
363s

legacy

04/07/20028 pages · PDF
288a

legacy

27/03/20022 pages · PDF
Accounts filed

accounts with accounts type dormant

02/02/20022 pages · PDF
363s

legacy

10/07/20017 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20012 pages · PDF
225

legacy

03/04/20011 page · PDF
363s

legacy

21/06/20006 pages · PDF
288b

legacy

18/06/19991 page · PDF
288b

legacy

18/06/19991 page · PDF
288a

legacy

18/06/19992 pages · PDF
288a

legacy

18/06/19992 pages · PDF
Incorporated

incorporation company

03/06/199915 pages · PDF