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Green Pastures (Holton-Le-Clay) Management Company Limited

07904784

active
private limited guarant nsc
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • Disqualified director on record (-10)

Details

A5 Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT
Incorporated 10/01/2012

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

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

Officers

Disqualified director

Hatley, Paul Douglas · until 16/05/2030 · conviction of indictable offence

Ground Solutions Uk Limited

secretary · Since 06/08/2018

BRITISH

Also on 241 other boards

Mr Paul Douglas Hatley

director · Since 05/03/2024

CIVIL ENGINEER

BRITISH · ENGLAND

Ground Solutions Uk Limited

corporate secretary · Since 06/08/2018

Reg: 05759925

Also on 241 other boards

Paul Douglas Hatley

director · Since 05/03/2024

British · England

Former

Nigel Andrew Bowes

director · Resigned 31/01/2013

Gareth Kevin Edward Hale

secretary · Resigned 12/06/2015

Alan Nicholas Hopwood

director · Resigned 01/07/2015

Simon Anthony Usher

director · Resigned 06/08/2018

John Richard Kirkham

director · Resigned 06/08/2018

Deborah Booth

secretary · Resigned 06/08/2018

Kevin Thubron

director · Resigned 06/08/2018

Michael Robert Pett

director · Resigned 07/07/2025

PSC Statements

no individual or entity with signficant control· 10/01/2017

Change History

officer appointed → GROUND SOLUTIONS UK LIMITED
2026-10-14
officer appointed → HATLEY, Paul Douglas
2026-10-14
status → active
2026-10-14

Active

type → private-limited-guarant-nsc
2026-10-14

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → A5 Optimum Business Park
2026-10-14

A5 OPTIMUM BUSINESS PARK

post town → Swadlincote
2026-10-14

SWADLINCOTE

CompanyRankvs 92350+ SIC 98000 peers
22

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Disqualified officer -10
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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

Disqualified officer: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20234.43

Derived from filed accounts. Not audited figures.

Filing History56 filings

Accounts filed

accounts with accounts type dormant

30/09/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20263 pages · PDF
Director resigned

termination director company with name termination date

07/07/20251 page · PDF
Accounts filed

accounts with accounts type dormant

23/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/06/20243 pages · PDF
Director appointed

appoint person director company with name date

05/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/07/20213 pages · PDF
Director details changed

change person director company with change date

18/05/20212 pages · PDF
AD02

change sail address company with old address new address

24/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

22/01/20213 pages · PDF
CH04

change corporate secretary company with change date

22/01/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

18/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/06/20192 pages · PDF
Address changed

change registered office address company with date old address new address

20/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

20/01/20193 pages · PDF
AP04

appoint corporate secretary company with name date

08/08/20182 pages · PDF
Director appointed

appoint person director company with name date

08/08/20182 pages · PDF
Director resigned

termination director company with name termination date

08/08/20181 page · PDF
Director resigned

termination director company with name termination date

08/08/20181 page · PDF
Director resigned

termination director company with name termination date

08/08/20181 page · PDF
TM02

termination secretary company with name termination date

08/08/20181 page · PDF
Address changed

change registered office address company with date old address new address

08/08/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

06/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20163 pages · PDF
Annual return

annual return company with made up date no member list

04/02/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20153 pages · PDF
Director resigned

termination director company with name termination date

01/07/20151 page · PDF
Director appointed

appoint person director company with name date

30/06/20152 pages · PDF
Director appointed

appoint person director company with name date

12/06/20152 pages · PDF
TM02

termination secretary company with name termination date

12/06/20151 page · PDF
AP03

appoint person secretary company with name date

12/06/20152 pages · PDF
Accounts date changed

change account reference date company previous shortened

09/05/20151 page · PDF
Annual return

annual return company with made up date no member list

13/01/20155 pages · PDF
AD02

change sail address company with old address new address

13/01/20151 page · PDF
Accounts filed

accounts with accounts type dormant

06/11/20145 pages · PDF
Address changed

change registered office address company with date old address new address

02/10/20141 page · PDF
Address changed

change registered office address company with date old address new address

19/09/20141 page · PDF
Annual return

annual return company with made up date no member list

13/01/20145 pages · PDF
AD03

move registers to sail company

13/01/20141 page · PDF
AD02

change sail address company

13/01/20141 page · PDF
Accounts filed

accounts with accounts type dormant

06/11/20135 pages · PDF
Director appointed

appoint person director company with name

19/02/20133 pages · PDF
Director resigned

termination director company with name

13/02/20131 page · PDF
Annual return

annual return company with made up date no member list

18/01/20134 pages · PDF
Incorporated

incorporation company

10/01/201218 pages · PDF