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Green Family Investments And Holdings Limited

13536845

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

UNIT 1, DONCASTER, DN4 0BJ
Incorporated 29/07/2021

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Adam Green

director · Since 29/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Mr Paul Keith Green

director · Since 29/07/2021

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 47

Also on 6 other boards

Persons with Significant Control

Mr James Adam Green

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

British · England · Age 44

Unit 1, Cherry Tree Industrial Estate, Doncaster, DN4 0BJ

Notified 29/07/2021

Mr Paul Keith Green

25–50% shares
25–50% votes

English · England · Age 47

Unit 1, Cherry Tree Industrial Estate, Doncaster, DN4 0BJ

Notified 29/07/2021

Former PSCs

Mr Lee Peter Green

Ceased 01/04/2022

Mr Gordon Beever

Ceased 01/04/2022

Charges5 outstanding

Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 30/06/2025Registered 16/07/2025
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 30/06/2025Registered 10/07/2025
Charge
outstanding

LLOYDS BANK PLC

Created 25/03/2024Registered 26/03/2024
Charge
outstanding

LLOYDS BANK PLC

Created 25/03/2024Registered 26/03/2024
Charge
outstanding

LLOYDS BANK PLC

Created 25/03/2024Registered 26/03/2024
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 01/04/2022Registered 13/04/2022Satisfied 23/08/2024
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BAKN AND YORKSHIRE BANK)

Created 01/04/2022Registered 07/04/2022Satisfied 23/08/2024

CompanyRankvs 18679+ SIC 64209 peers
44

Financial strength84th percentile among SIC peers · 21/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

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

Employees11/15 pts

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

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 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 31/05/2025

Net Worth

£741k

Balance sheet strength

Cash

£720

Cash in the bank

Net Current Assets

-£479k

Working capital

Current Assets

£720

Current Liabilities

£480k

Fixed Assets

£1.8M

Profit After Tax

£96k

2avg. employees

Tax at Year End

Dividends paid£96k

Balance Sheet

Bank loans & overdrafts£594k
Assets less current liabilities£1.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00+£299
20240.19

Derived from filed accounts. Not audited figures.