GREENBLUE URBAN LIMITED

07162263
Active Bodiam

Urban planning and landscape architectural activities

40 employees website.com
Environment, agriculture and waste Urban planning and landscape architectural activities
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GREENBLUE URBAN LIMITED

07162263

Urban planning and landscape architectural activities

Founded 18 Feb 2010 Active Bodiam, United Kingdom 40 employees website.com
Environment, agriculture and waste Urban planning and landscape architectural activities

Previous Company Names

GREENBLUE URBAN UNLIMITED 18 Dec 2012 — 18 Dec 2012
GREENBLUE URBAN UK UNLIMITED 30 Nov 2012 — 18 Dec 2012
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Feb 2026 Next due 4 Mar 2027 8 months remaining
Net assets £7M £685K 2024 year on year
Total assets £9M £2M 2024 year on year
Total Liabilities £2M £870K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Northpoint Compass Park Junction Road Bodiam East Sussex TN32 5BS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GREENBLUE URBAN LIMITED (07162263), an active environment, agriculture and waste company based in Bodiam, United Kingdom. Incorporated 18 Feb 2010. Urban planning and landscape architectural activities. 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 medium
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£555.53k

Decreased by £383.19k (-41%)

Net Assets

£6.54M

Decreased by £684.58k (-9%)

Total Liabilities

£2.23M

Decreased by £869.60k (-28%)

Turnover

£12.14M

Increased by £90.85k (+1%)

Employees

40

Debt Ratio

25%

Decreased by 5 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
Bonnita BowieSecretaryUnknownUnknown1 Jan 2022Active
Judith Clare BowieSecretaryUnknownUnknown1 Jan 2022Active

Shareholders

Shareholders (2)

Global Green Infrastructure Group Ltd
100.0%
7,000
North Point Park Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Notified 23 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Dean Anthony Bowie

Ceased 28 Mar 2022

Ceased

Judith Clare Bowie

Ceased 28 Mar 2022

Ceased

Roy Bowie

Ceased 6 Apr 2016

Ceased

Roy Bowie

Ceased 28 Mar 2022

Ceased

North Point Park Ltd

Ceased 23 Oct 2024

Ceased

Group Structure

Group Structure

GREENBLUE URBAN LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land lying to the west of Junction Road, Bodiam, Robertsbridge ROTHER
Freehold-27 Jun 2018
Land lying to the west of Junction Road, Bodiam, Robertsbridge
Freehold
Added 27 Jun 2018
District ROTHER

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026Confirmation StatementConfirmation statement made on 18 Feb 2026 with no updates
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Mar 2025Confirmation StatementConfirmation statement made on 18 Feb 2025 with updates
21 Feb 2025Persons With Significant ControlChange to Global Green Infrastructure Group Ltd as a person with significant control on 23 Oct 2024
19 Feb 2025Persons With Significant ControlChange to Global Green Infrastructure Group Ltd as a person with significant control on 23 Oct 2024
20 Feb 2026 Confirmation Statement

Confirmation statement made on 18 Feb 2026 with no updates

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Mar 2025 Confirmation Statement

Confirmation statement made on 18 Feb 2025 with updates

21 Feb 2025 Persons With Significant Control

Change to Global Green Infrastructure Group Ltd as a person with significant control on 23 Oct 2024

19 Feb 2025 Persons With Significant Control

Change to Global Green Infrastructure Group Ltd as a person with significant control on 23 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 18 Feb 2026 with no updates

4 months ago on 20 Feb 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 26 Sept 2025

Confirmation statement made on 18 Feb 2025 with updates

1 years ago on 3 Mar 2025

Change to Global Green Infrastructure Group Ltd as a person with significant control on 23 Oct 2024

1 years ago on 21 Feb 2025

Change to Global Green Infrastructure Group Ltd as a person with significant control on 23 Oct 2024

1 years ago on 19 Feb 2025