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The Greentek (Group) Ltd

08323095

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Rudgate, Walton, Leeds, LS23 7AU
Incorporated 07/12/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

70100
Activities of head offices

Officers

David Hugh Michel

director · Since 07/12/2012

British · England · Age 72

Laurie Luke

director · Since 24/10/2024

British · England · Age 33

Former

Deborah Michel

secretary · Resigned 31/08/2015

Craig Michel

director · Resigned 31/08/2015

Garth Anton Christie

director · Resigned 15/09/2023

Persons with Significant Control

Mr Laurie Luke

Significant control

British · England · Age 33

Rudgate, Walton, Leeds, LS23 7AU

Notified 09/10/2025

Former PSCs

Mrs Rosemary Olive Michel

Ceased 09/10/2025

Mr David Hugh Michel

Ceased 09/10/2025

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Rudgate
2026-05-11

RUDGATE

post townLeeds
2026-05-11

LEEDS

officer appointedLUKE, Laurie
2026-05-11
officer appointedMICHEL, David Hugh
2026-05-11

CompanyRankvs 871+ SIC 70100 peers
82

Financial strength90th percentile among SIC peers · 23/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 34.21× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees10/15 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.

Longevity14/15 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 31/12/2024

Net Worth

£3.3M

Balance sheet strength

Cash

£22

Cash in the bank

Net Current Assets

£4.2M

Working capital

Current Assets

£4.4M

Current Liabilities

£128k

Fixed Assets

£2k

Debtors

£4.4M

2avg. employees

Tax at Year End(2022)

Corp tax£5k

Director Loans(2022)

Company owes directors£52k

Balance Sheet

Assets less current liabilities£4.2M
Signed by Mr David Michel 16/05/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202434.21+£2.5M
202320.51+£21k
202220.70+£571k
202118.25+£23k
202025.89+£40k
201925.28+£39k
2018126.75

Derived from filed accounts. Not audited figures.

Filing History61 filings

SH08

capital name of class of shares

13/01/20262 pages · PDF
MA

memorandum articles

08/12/202517 pages · PDF
RESOLUTIONS

resolution

08/12/20252 pages · PDF
SH10

capital variation of rights attached to shares

04/12/20253 pages · PDF
PSC notified

notification of a person with significant control

09/10/20252 pages · PDF
PSC07

cessation of a person with significant control

09/10/20251 page · PDF
PSC07

cessation of a person with significant control

09/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

09/10/20259 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20256 pages · PDF
Confirmation statement

confirmation statement with updates

02/04/20259 pages · PDF
RESOLUTIONS

resolution

31/03/20252 pages · PDF
MA

memorandum articles

31/03/202517 pages · PDF
SH10

capital variation of rights attached to shares

31/03/20254 pages · PDF
SH08

capital name of class of shares

31/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20243 pages · PDF
Director appointed

appoint person director company with name date

24/10/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20233 pages · PDF
Director resigned

termination director company with name termination date

20/09/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20213 pages · PDF
Director details changed

change person director company with change date

24/06/20212 pages · PDF
PSC changed

change to a person with significant control

24/06/20212 pages · PDF
PSC changed

change to a person with significant control

24/06/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/05/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20188 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20178 pages · PDF
RESOLUTIONS

resolution

22/09/20172 pages · PDF
RESOLUTIONS

resolution

22/09/201716 pages · PDF
Shares allotted

capital allotment shares

20/09/201713 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/08/20179 pages · PDF
Confirmation statement

confirmation statement with updates

18/01/20179 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20166 pages · PDF
Director details changed

change person director company with change date

05/07/20162 pages · PDF
Address changed

change registered office address company with date old address new address

05/07/20161 page · PDF
Director details changed

change person director company with change date

05/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20156 pages · PDF
Director resigned

termination director company with name termination date

08/09/20151 page · PDF
TM02

termination secretary company with name termination date

08/09/20151 page · PDF
Shares allotted

capital allotment shares

20/02/201513 pages · PDF
RESOLUTIONS

resolution

20/02/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20158 pages · PDF
Director appointed

appoint person director company with name

06/02/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20146 pages · PDF
Director appointed

appoint person director company with name

17/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20147 pages · PDF
Shares allotted

capital allotment shares

12/11/20136 pages · PDF
RESOLUTIONS

resolution

12/11/20135 pages · PDF
Shares allotted

capital allotment shares

07/02/201313 pages · PDF
RESOLUTIONS

resolution

07/02/20139 pages · PDF
Director appointed

appoint person director company with name

07/02/20133 pages · PDF
AP03

appoint person secretary company with name

14/01/20132 pages · PDF
Incorporated

incorporation company

07/12/201221 pages · PDF