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The Green Building Company Ltd

03919484

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 3 Kings Park Industrial Estate, Primrose Hill, Kings Langley, WD4 8ST
Incorporated 04/02/2000

Previously known as

Morgan And Sparkes Limited · until 15/09/2006

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Peter James Morgan

director · Since 04/02/2000

English · England · Age 56

Ellen Louise Kilchmann

secretary · Since 17/02/2004

British

Ellen Louise Kilchmann

director · Since 19/12/2024

British · England · Age 54

Former

Temples (Nominees) Limited

corporate nominee secretary · Resigned 04/02/2000

Temples (Professional Services) Limited

corporate nominee director · Resigned 04/02/2000

Richard Kevin Sparkes

secretary · Resigned 23/01/2003

Peter James Morgan

secretary · Resigned 17/02/2004

Richard Kevin Sparkes

director · Resigned 19/02/2004

Richard Kevin Sparkes

director · Resigned 31/08/2004

Persons with Significant Control

Mr Peter James Morgan

25–50% shares

English · England · Age 56

Unit 3, Kings Park Industrial Estate, Kings Langley, WD4 8ST

Notified 01/07/2016

Ms Ellen Louise Kilchmann

25–50% shares
25–50% votes

English · England · Age 54

Unit 3, Kings Park Industrial Estate, Kings Langley, WD4 8ST

Notified 31/12/2021

Former PSCs

Mr Stephen Maurice Lovell

Ceased 31/12/2021

Charges1 outstanding

Charge
outstanding

METRO BANK PLC

Created 11/03/2025Registered 12/03/2025

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Unit 3 Kings Park Industrial Estate
2026-05-11

UNIT 3 KINGS PARK INDUSTRIAL ESTATE

post townKings Langley
2026-05-11

KINGS LANGLEY

officer appointedKILCHMANN, Ellen Louise
2026-05-11
officer appointedKILCHMANN, Ellen Louise
2026-05-11
officer appointedMORGAN, Peter James
2026-05-11

CompanyRankvs 13732+ SIC 68209 peers
68

Financial strength74th percentile among SIC peers · 19/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 2.69× · 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 strength19/25 pts

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

Employees9/15 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 31/03/2025

Net Worth

£66k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£45k

Working capital

Current Assets

£72k

Current Liabilities

£27k

Fixed Assets

£366k

1avg. employees

Balance Sheet

Assets less current liabilities£411k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20252.69+£12k
20240.04+£15k
20230.06+£12k
20220.02-£4k
20210.28+£522
202012.64+£6k
20191.60

Derived from filed accounts. Not audited figures.

Filing History91 filings

Confirmation statement

confirmation statement with no updates

10/11/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/05/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/03/20255 pages · PDF
Director appointed

appoint person director company with name date

19/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20233 pages · PDF
PSC changed

change to a person with significant control

26/10/20232 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

12/12/20228 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

18/10/20223 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20225 pages · PDF
PSC07

cessation of a person with significant control

16/02/20221 page · PDF
PSC notified

notification of a person with significant control

16/02/20222 pages · PDF
Director details changed

change person director company with change date

23/06/20212 pages · PDF
CH03

change person secretary company with change date

23/06/20211 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

15/06/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/06/20182 pages · PDF
AD02

change sail address company with old address new address

06/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

06/02/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/06/20173 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20153 pages · PDF
Address changed

change registered office address company with date old address new address

14/04/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/02/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20105 pages · PDF
AD03

move registers to sail company

19/02/20101 page · PDF
Director details changed

change person director company with change date

19/02/20102 pages · PDF
AD02

change sail address company

19/02/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20098 pages · PDF
363a

legacy

06/06/20095 pages · PDF
AAMD

accounts amended with made up date

27/05/20099 pages · PDF
363a

legacy

10/02/20094 pages · PDF
190

legacy

09/02/20091 page · PDF
353

legacy

09/02/20091 page · PDF
287

legacy

09/02/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20089 pages · PDF
363a

legacy

10/03/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/200710 pages · PDF
363a

legacy

19/02/20072 pages · PDF
CERTNM

certificate change of name company

15/09/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/200610 pages · PDF
363a

legacy

08/02/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20069 pages · PDF
363s

legacy

04/04/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20048 pages · PDF
288b

legacy

13/09/20041 page · PDF
288a

legacy

23/08/20042 pages · PDF
288b

legacy

27/02/20041 page · PDF
288b

legacy

27/02/20041 page · PDF
288a

legacy

27/02/20042 pages · PDF
363s

legacy

30/01/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/20048 pages · PDF
288b

legacy

04/02/20031 page · PDF
363s

legacy

04/02/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/20039 pages · PDF
88(2)R

legacy

05/09/20022 pages · PDF
123

legacy

05/09/20021 page · PDF
RESOLUTIONS

resolution

05/09/20021 page · PDF
288a

legacy

28/03/20022 pages · PDF
363s

legacy

25/02/20026 pages · PDF
288c

legacy

21/08/20011 page · PDF
Accounts filed

accounts with accounts type dormant

11/05/20014 pages · PDF
363s

legacy

08/03/20016 pages · PDF
288a

legacy

08/03/20002 pages · PDF
288a

legacy

08/03/20002 pages · PDF
288a

legacy

08/03/20002 pages · PDF
287

legacy

08/03/20001 page · PDF
88(2)R

legacy

08/03/20002 pages · PDF
225

legacy

08/03/20001 page · PDF
288b

legacy

16/02/20001 page · PDF
288b

legacy

16/02/20001 page · PDF
Incorporated

incorporation company

04/02/200010 pages · PDF