GREENSQUAREACCORD 1 LIMITED - Profile & Financials

Accounts Submitted 20 Oct 2025

Confirmation Statement Submitted 17 Mar 2025

Net assets £4.00 £3.00 2024 year on year

Total assets £4.00

Total Liabilities £0.00

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor 10 Brindleyplace Birmingham B1 2JB England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£4.00

Increased by £3.00 (+300%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec 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

4 active 18 resigned

Show resigned officers

						Status
Mona Shah	Director	British	England	58	17 Jun 2025	Active
Ruth Margaret Cooke	Director	British	England	50	8 Nov 2022	Active
Sophie Atkinson	Secretary	Unknown	Unknown	—	18 Oct 2021	Active
Sophie Atkinson	Director	British	England	48	22 Jul 2025	Active

Shareholders

Shareholders (1)


Direct Health Group Limited	100.0%	4	Ordinary	19 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Greensquareaccord Ltd

United Kingdom

Active

Notified 1 Mar 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Jonathan Vellacott

Ceased 31 Mar 2019

Ceased

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Group Structure

GREENSQUAREACCORD LIMITED united kingdom

GREENSQUAREACCORD 1 LIMITED Current Company

HOMES FOR THE WEST MIDLANDS LLP united kingdom significant influence or control limited liability partnership

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(16 pages)
23 Jul 2025	Officers	Appointment of Ms Sophie Atkinson as director on 2025-07-22	View(2 pages)
17 Jun 2025	Officers	Termination of Kenneth John Youngman as director on 2025-06-17	View(1 page)
17 Jun 2025	Officers	Appointment of Miss Mona Shah as director on 2025-06-17	View(2 pages)
31 Mar 2025	Officers	Appointment of Mr Kenneth John Youngman as director on 2025-03-31	View(2 pages)