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Green Frog Connect Limited

07065896

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Unit 4f 3 Beaufighter Road, Weston-Super-Mare, BS24 8EE
Incorporated 04/11/2009

Previously known as

Clear Hearing Solutions Ltd · until 14/02/2012

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

42220
Construction of utility projects for electricity and telecommunications

Officers

Mr Eddy Jean Marie Spolspoel

director · Since 18/06/2026

BELGIAN · BELGIUM

Eddy Jean Marie Spolspoel

director · Since 18/06/2026

Belgian · Belgium

Stanley Maas

director · Since 18/06/2026

Dutch · Netherlands

Mr Stanley Maas

director · Since 18/06/2026

DUTCH · NETHERLANDS

Former

Richard Peter Jobling

director · Resigned 28/06/2012

Tomas Christian Drake

director · Resigned 28/06/2012

Mark Wesley Jones

director · Resigned 17/09/2012

Richard Gudgeon

secretary · Resigned 30/05/2014

Richard Keith Gudgeon

director · Resigned 30/05/2014

Neil Geoffrey Beaumont

secretary · Resigned 26/09/2018

Paul Lawson

director · Resigned 01/10/2018

Mr Jeremy William Kirwan Taylor

director · Resigned 18/06/2026

Jeremy William Kirwan Taylor

director · Resigned 18/06/2026

Tomas Drake

director · Resigned 18/06/2026

Mr Tomas Drake

director · Resigned 18/06/2026

Richard Marc Shearer

director · Resigned 18/06/2026

Mr Richard Marc Shearer

director · Resigned 18/06/2026

Mark Wesley Jones

director · Resigned 18/06/2026

Mr Mark Wesley Jones

director · Resigned 18/06/2026

David John Bond

secretary · Resigned 18/06/2026

Mr David John Bond

secretary · Resigned 18/06/2026

Persons with Significant Control

Chase Power Limited

25–50% shares
25–50% votes

Reg: 07542278 · Companies House · Limited Company

Notified 06/04/2016

Hanab Uk Holding Limited

50–75% shares
50–75% votes
Appoint directors

Reg: 16331836 · Companies House · Private Limited Company

Notified 18/06/2026

Former PSCs

Tomas Christian Drake

Ceased 18/06/2026

Richard Marc Shearer

Ceased 18/06/2026

European Investments (Gfc) Limited

Ceased 06/02/2020

Change History

officer appointed → MAAS, Stanley
2026-10-17
officer appointed → SPOLSPOEL, Eddy Jean Marie
2026-10-17
status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → Unit 4f 3 Beaufighter Road
2026-10-17

UNIT 4F

post town → Weston-Super-Mare
2026-10-17

WESTON-SUPER-MARE

CompanyRankvs 93+ SIC 42220 peers
71

Financial strength96th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.13× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/05/2025

Net Worth

£1.6M

Balance sheet strength

Cash

£4.0M

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£12.1M

Current Liabilities

£10.8M

Fixed Assets

£231k

Debtors

£7.9M

Profit After Tax

-£864k

62avg. employees

Tax at Year End

Dividends paid£900k

People Costs(2023)

Wages & salaries£1.4M
NI contributions£150k

Balance Sheet

Assets less current liabilities£1.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.13+£0
20251.13-£937k
20241.14-£54k
20231.20—

Derived from filed accounts. Not audited figures.

Filing History91 filings

Director resigned

termination director company with name termination date

15/07/20261 page · PDF
PSC02

notification of a person with significant control

30/06/20262 pages · PDF
Accounts date changed

change account reference date company current shortened

26/06/20261 page · PDF
PSC07

cessation of a person with significant control

26/06/20261 page · PDF
PSC07

cessation of a person with significant control

26/06/20261 page · PDF
Director resigned

termination director company with name termination date

26/06/20261 page · PDF
Director resigned

termination director company with name termination date

26/06/20261 page · PDF
Director resigned

termination director company with name termination date

26/06/20261 page · PDF
TM02

termination secretary company with name termination date

26/06/20261 page · PDF
Director appointed

appoint person director company with name date

26/06/20262 pages · PDF
Director appointed

appoint person director company with name date

26/06/20262 pages · PDF
Shares allotted

capital allotment shares

26/06/20263 pages · PDF
Accounts filed

accounts with accounts type group

26/02/202634 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20263 pages · PDF
Address changed

change registered office address company with date old address new address

08/08/20251 page · PDF
Accounts filed

accounts with accounts type group

28/02/202536 pages · PDF
Confirmation statement

confirmation statement with updates

20/01/20255 pages · PDF
ANNOTATION
12/07/2024PDF
RESOLUTIONS

resolution

12/07/20244 pages · PDF
AP03

appoint person secretary company with name date

21/02/20242 pages · PDF
Director details changed

change person director company with change date

24/01/20242 pages · PDF
Director details changed

change person director company with change date

24/01/20242 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20245 pages · PDF
Accounts filed

accounts with accounts type full

23/01/202425 pages · PDF
PSC changed

change to a person with significant control

18/09/20232 pages · PDF
PSC05

change to a person with significant control

18/09/20233 pages · PDF
PSC changed

change to a person with significant control

18/09/20232 pages · PDF
Accounts filed

accounts with accounts type full

22/05/202325 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

31/05/202229 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

30/04/202127 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20214 pages · PDF
Share buyback

capital return purchase own shares

12/11/20203 pages · PDF
RESOLUTIONS

resolution

11/11/20202 pages · PDF
Shares cancelled

capital cancellation shares

11/11/20204 pages · PDF
PSC07

cessation of a person with significant control

30/10/20201 page · PDF
Shares cancelled

capital cancellation shares

05/03/20204 pages · PDF
Shares cancelled

capital cancellation shares

05/03/20204 pages · PDF
Share buyback

capital return purchase own shares

05/03/20203 pages · PDF
Share buyback

capital return purchase own shares

05/03/20203 pages · PDF
Accounts filed

accounts with accounts type full

25/02/202024 pages · PDF
RP04CS01

legacy

21/02/20205 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20204 pages · PDF
PSC05

change to a person with significant control

04/02/20202 pages · PDF
Accounts filed

accounts with accounts type full

28/05/201922 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20193 pages · PDF
Address changed

change registered office address company with date old address new address

11/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

16/11/20183 pages · PDF
Director resigned

termination director company with name termination date

04/10/20181 page · PDF
Director appointed

appoint person director company with name date

04/10/20182 pages · PDF
TM02

termination secretary company with name termination date

28/09/20181 page · PDF
Accounts filed

accounts with accounts type full

05/03/201820 pages · PDF
Accounts date changed

change account reference date company previous extended

04/12/20171 page · PDF
Confirmation statement

confirmation statement with no updates

15/11/20173 pages · PDF
Accounts filed

accounts with accounts type full

16/11/201618 pages · PDF
Confirmation statement

confirmation statement

04/11/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20156 pages · PDF
Accounts filed

accounts with accounts type full

17/10/201514 pages · PDF
SH02

capital alter shares subdivision

22/09/20159 pages · PDF
Accounts filed

accounts with accounts type full

07/01/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20145 pages · PDF
Director appointed

appoint person director company with name

03/06/20142 pages · PDF
Director resigned

termination director company with name

03/06/20141 page · PDF
AP03

appoint person secretary company with name

03/06/20142 pages · PDF
TM02

termination secretary company with name

03/06/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20136 pages · PDF
Accounts filed

accounts with accounts type full

11/11/201314 pages · PDF
Shares allotted

capital allotment shares

25/07/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20132 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/03/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20125 pages · PDF
Director appointed

appoint person director company with name

17/09/20122 pages · PDF
Director appointed

appoint person director company with name

17/09/20122 pages · PDF
Director resigned

termination director company with name

17/09/20121 page · PDF
Accounts filed

accounts with accounts type dormant

09/08/20122 pages · PDF
Director appointed

appoint person director company with name

28/06/20122 pages · PDF
AP03

appoint person secretary company with name

28/06/20121 page · PDF
Director appointed

appoint person director company with name

28/06/20122 pages · PDF
Director resigned

termination director company with name

28/06/20121 page · PDF
Director resigned

termination director company with name

28/06/20121 page · PDF
Address changed

change registered office address company with date old address

28/06/20121 page · PDF
CERTNM

certificate change of name company

14/02/20123 pages · PDF
Director appointed

appoint person director company with name

09/02/20122 pages · PDF
Director appointed

appoint person director company with name

08/02/20122 pages · PDF
Address changed

change registered office address company with date old address

08/02/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20113 pages · PDF
Director details changed

change person director company with change date

15/11/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20103 pages · PDF
Incorporated

incorporation company

04/11/200919 pages · PDF