GREEN FLAG HOLDINGS LIMITED

Active Bromley

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
G

GREEN FLAG HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 8 Jun 1998 Active Bromley, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

TRUSHELFCO (NO. 2408) LIMITED 8 Jun 1998 — 9 Jun 1998
Accounts Submitted 29 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 11 Jun 2025 Next due 13 Jun 2026 1 month remaining
Net assets £25M £3K 2024 year on year
Total assets £25M £3K 2024 year on year
Total Liabilities £4K £166 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GREEN FLAG HOLDINGS LIMITED (03577191), an active company based in Bromley, United Kingdom. Incorporated 8 Jun 1998. Activities of other holding companies n.e.c.. 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

£25.09M

Increased by £3.15k (+0%)

Total Liabilities

£4.35k

Increased by £166.00 (+4%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Direct Line 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 HOLDINGS 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
10 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
30 Jul 2025OfficersChange Corporate Secretary Company With Change Date
14 Feb 2026 Resolution

Resolutions

14 Feb 2026 Incorporation

Memorandum Articles

10 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

30 Jul 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Resolutions

2 months ago on 14 Feb 2026

Memorandum Articles

2 months ago on 14 Feb 2026

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

4 months ago on 10 Dec 2025

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

4 months ago on 27 Nov 2025

Change Corporate Secretary Company With Change Date

8 months ago on 30 Jul 2025