GREEN FLAG GROUP LIMITED

Active Leeds

Activities of head offices

0 employees website.com
Activities of head offices
G

GREEN FLAG GROUP LIMITED

Activities of head offices

Founded 21 Jun 1991 Active Leeds, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

GREEN FLAG LIMITED 9 Sept 1991 — 5 Aug 1996
RYANFIELD LIMITED 21 Jun 1991 — 9 Sept 1991
Accounts Submitted 1 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Jan 2026 Next due 25 Jan 2027 9 months remaining
Net assets £7M £13K 2024 year on year
Total assets £7M £14K 2024 year on year
Total Liabilities £8K £723 2024 year on year
Charges None No charges registered

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 GROUP LIMITED (02622895), an active company based in Leeds, United Kingdom. Incorporated 21 Jun 1991. Activities of head offices. 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

N/A

Net Assets

£7.30M

Increased by £13.14k (+0%)

Total Liabilities

£7.72k

Increased by £723.00 (+10%)

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

Officers

1 active 2 resigned
Status
Darren Wayne SheppardDirectorBritishUnited Kingdom555 Jun 2024Active

Shareholders

Shareholders (1)

Green Flag Holdings 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 GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Feb 2026ResolutionResolutions
14 Feb 2026IncorporationMemorandum Articles
27 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-11 with no updates
9 Dec 2025OfficersTermination of Helen Clare O'murchu as director on 2025-11-27
27 Nov 2025OfficersAppointment of Mr Richard Lewis Tubb as director on 2025-11-26
14 Feb 2026 Resolution

Resolutions

14 Feb 2026 Incorporation

Memorandum Articles

27 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-11 with no updates

9 Dec 2025 Officers

Termination of Helen Clare O'murchu as director on 2025-11-27

27 Nov 2025 Officers

Appointment of Mr Richard Lewis Tubb as director on 2025-11-26

Recent Activity

Latest Activity

Resolutions

2 months ago on 14 Feb 2026

Memorandum Articles

2 months ago on 14 Feb 2026

Confirmation statement made on 2026-01-11 with no updates

2 months ago on 27 Jan 2026

Termination of Helen Clare O'murchu as director on 2025-11-27

4 months ago on 9 Dec 2025

Appointment of Mr Richard Lewis Tubb as director on 2025-11-26

4 months ago on 27 Nov 2025