GREEN FLUID SYSTEMS LIMITED

Dissolved Greater Manchester

Manufacture of other fabricated metal products n.e.c.

65 employees website.com
Manufacture of other fabricated metal products n.e.c.
G

GREEN FLUID SYSTEMS LIMITED

Manufacture of other fabricated metal products n.e.c.

Founded 28 Jun 2000 Dissolved Greater Manchester, United Kingdom 65 employees website.com
Manufacture of other fabricated metal products n.e.c.

Previous Company Names

DIVERS 2024 LIMITED 23 Dec 2024 — 6 Jan 2025
LONDON FLUID SYSTEM TECHNOLOGIES LIMITED 15 Apr 2004 — 23 Dec 2024
NORTH LONDON FLUID SYSTEM TECHNOLOGIES LIMITED 30 Mar 2002 — 15 Apr 2004
NORTH LONDON VALVE & FITTING COMPANY LIMITED 7 Aug 2000 — 30 Mar 2002
DIVERS LIMITED 28 Jun 2000 — 7 Aug 2000
Accounts Submitted 20 Dec 2024 Next due 30 Sept 2025 7 months overdue
Confirmation Submitted 28 Jun 2024 Next due 12 Jul 2025 10 months overdue
Net assets £19M £3M 2023 year on year
Total assets £23M £2M 2023 year on year
Total Liabilities £3M £473K 2023 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GREEN FLUID SYSTEMS LIMITED (04025463), a dissolved company based in Greater Manchester, United Kingdom. Incorporated 28 Jun 2000. Manufacture of other fabricated metal products 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£7.29M

Increased by £771.86k (+12%)

Net Assets

£19.30M

Increased by £2.82M (+17%)

Total Liabilities

£3.34M

Decreased by £473.01k (-12%)

Turnover

£23.13M

Increased by £2.77M (+14%)

Employees

65

Increased by 5 (+8%)

Debt Ratio

15%

Decreased by 4 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active
Status
Adam Richard WynneDirectorBritishEngland3022 Dec 2022Active
Adrian WynneDirectorBritishUnited Kingdom6428 Jun 2000Active
George James McphersonDirectorBritishEngland3022 Dec 2022Active

Shareholders

Shareholders (6)

Adrian Wynne
51.0%
George James Mcpherson
12.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Adrian Wynne

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1961
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GREEN FLUID SYSTEMS LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Apr 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Apr 2025ResolutionResolutions
4 Apr 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
4 Apr 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
5 Mar 2025MortgageMortgage Satisfy Charge Full
18 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Apr 2025 Resolution

Resolutions

4 Apr 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

4 Apr 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

5 Mar 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 18 Apr 2025

Resolutions

1 years ago on 4 Apr 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 4 Apr 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 4 Apr 2025

Mortgage Satisfy Charge Full

1 years ago on 5 Mar 2025