GREEN FLAG LIMITED

Active Leeds

Maintenance and repair of motor vehicles

0 employees website.com
Maintenance and repair of motor vehicles
G

GREEN FLAG LIMITED

Maintenance and repair of motor vehicles

Founded 23 Feb 1971 Active Leeds, United Kingdom 0 employees website.com
Maintenance and repair of motor vehicles

Previous Company Names

NATIONAL BREAKDOWN RECOVERY CLUB LIMITED 30 Jan 1992 — 5 Aug 1996
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED 23 Feb 1971 — 30 Jan 1992
Accounts Submitted 10 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Jun 2025 Next due 13 Jun 2026 1 month remaining
Net assets £28M £3M 2024 year on year
Total assets £44M £9M 2024 year on year
Total Liabilities £16M £6M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

The Wharf Neville Street Leeds LS1 4AZ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GREEN FLAG LIMITED (01003081), an active company based in Leeds, United Kingdom. Incorporated 23 Feb 1971. Maintenance and repair of motor vehicles. 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 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 (2014–2024)

Cash in Bank

£241.00k

Decreased by £253.00k (-51%)

Net Assets

£28.44M

Increased by £3.40M (+14%)

Total Liabilities

£15.65M

Increased by £5.71M (+57%)

Turnover

£22.64M

Increased by £2.02M (+10%)

Employees

N/A

Debt Ratio

35%

Increased by 7 (+25%)

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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Green Flag Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

GREEN FLAG LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Victoria Gate, 25 Neville Street, Leeds, (LS1 4AZ) LEEDS
Leasehold-13 Mar 2003
Victoria Gate, 25 Neville Street, Leeds, (LS1 4AZ)
Leasehold
Added 13 Mar 2003
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
14 Feb 2026ResolutionResolutions
14 Feb 2026IncorporationMemorandum Articles
30 Jul 2025OfficersChange Corporate Secretary Company With Change Date
22 Jul 2025OfficersTermination of Roger Cheston Clifton as director on 2025-07-22
22 Jul 2025OfficersAppointment of Aviva Company Secretary Services Limited as director on 2025-07-22
14 Feb 2026 Resolution

Resolutions

14 Feb 2026 Incorporation

Memorandum Articles

30 Jul 2025 Officers

Change Corporate Secretary Company With Change Date

22 Jul 2025 Officers

Termination of Roger Cheston Clifton as director on 2025-07-22

22 Jul 2025 Officers

Appointment of Aviva Company Secretary Services Limited as director on 2025-07-22

Recent Activity

Latest Activity

Resolutions

2 months ago on 14 Feb 2026

Memorandum Articles

2 months ago on 14 Feb 2026

Change Corporate Secretary Company With Change Date

8 months ago on 30 Jul 2025

Termination of Roger Cheston Clifton as director on 2025-07-22

9 months ago on 22 Jul 2025

Appointment of Aviva Company Secretary Services Limited as director on 2025-07-22

9 months ago on 22 Jul 2025