GREENLITE CONTROLS LIMITED

Active Ware

Dormant Company

2 employees website.com
Property, infrastructure and construction Dormant Company
G

GREENLITE CONTROLS LIMITED

Dormant Company

Founded 20 Oct 1975 Active Ware, United Kingdom 2 employees website.com
Property, infrastructure and construction Dormant Company

Previous Company Names

CHELSING ASSEMBLIES LIMITED 20 Oct 1975 — 16 Aug 2016
Accounts Submitted 16 Jun 2025 Next due 30 Jun 2026 26 days remaining
Confirmation Submitted 30 Apr 2026 Next due 13 May 2027 11 months remaining
Net assets £5K £0 2024 year on year
Total assets £5K £0 2024 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

The Maltings 63 High Street Ware Hertfordshire SG12 9AD

Website

www.example.com

Full company profile for GREENLITE CONTROLS LIMITED (01230475), an active property, infrastructure and construction company based in Ware, United Kingdom. Incorporated 20 Oct 1975. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type small
Next accounts 30 Sept 2025
Due by 30 Jun 2026 26 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£5.00k

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Gilbert, Barry DavidDirectorBritishEngland561 Jan 1999Active

Shareholders

Shareholders (1)

Tappenden & Co. Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tappenden & Co Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GREENLITE CONTROLS LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 29 Apr 2026 with no updates
16 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
8 May 2025Confirmation StatementConfirmation statement made on 29 Apr 2025 with no updates
15 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
2 May 2024Confirmation StatementConfirmation statement made on 29 Apr 2024 with no updates
30 Apr 2026 Confirmation Statement

Confirmation statement made on 29 Apr 2026 with no updates

16 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

8 May 2025 Confirmation Statement

Confirmation statement made on 29 Apr 2025 with no updates

15 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

2 May 2024 Confirmation Statement

Confirmation statement made on 29 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 29 Apr 2026 with no updates

1 months ago on 30 Apr 2026

Annual accounts made up to 30 Sept 2024

11 months ago on 16 Jun 2025

Confirmation statement made on 29 Apr 2025 with no updates

1 years ago on 8 May 2025

Annual accounts made up to 30 Sept 2023

1 years ago on 15 Jun 2024

Confirmation statement made on 29 Apr 2024 with no updates

2 years ago on 2 May 2024