THE GREENTEK (GROUP) LTD

Active Leeds

Activities of head offices

2 employees website.com
Activities of head offices
T

THE GREENTEK (GROUP) LTD

Activities of head offices

Founded 7 Dec 2012 Active Leeds, United Kingdom 2 employees website.com
Activities of head offices
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Oct 2025 Next due 23 Oct 2026 5 months remaining
Net assets £3M £3M 2024 year on year
Total assets £4M £2M 2024 year on year
Total Liabilities £1M £289K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Rudgate Walton Leeds West Yorkshire LS23 7AU United Kingdom

Full company profile for THE GREENTEK (GROUP) LTD (08323095), an active company based in Leeds, United Kingdom. Incorporated 7 Dec 2012. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£22.00

Net Assets

£3.34M

Increased by £2.52M (+306%)

Total Liabilities

£1.02M

Decreased by £289.12k (-22%)

Turnover

N/A

Employees

2

Debt Ratio

23%

Decreased by 38 (-62%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (28)

David Michel
99.9%
2,500,000
David Michel
99.9%
2,500,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Laurie Luke

British

Active
Notified 9 Oct 2025
Residence England
DOB August 1992
Nature of Control
  • Significant Influence Or Control

David Hugh Michel

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Rosemary Olive Michel

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

THE GREENTEK (GROUP) LTD Current Company
GREENTEK SOLUTIONS LTD united kingdom
GROUND-GUARDS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026CapitalCapital Name Of Class Of Shares
8 Dec 2025ResolutionResolutions
8 Dec 2025IncorporationMemorandum Articles
4 Dec 2025CapitalCapital Variation Of Rights Attached To Shares
9 Oct 2025Persons With Significant ControlCessation of Rosemary Olive Michel as a person with significant control on 9 Oct 2025
13 Jan 2026 Capital

Capital Name Of Class Of Shares

8 Dec 2025 Resolution

Resolutions

8 Dec 2025 Incorporation

Memorandum Articles

4 Dec 2025 Capital

Capital Variation Of Rights Attached To Shares

9 Oct 2025 Persons With Significant Control

Cessation of Rosemary Olive Michel as a person with significant control on 9 Oct 2025

Recent Activity

Latest Activity

Capital Name Of Class Of Shares

4 months ago on 13 Jan 2026

Resolutions

5 months ago on 8 Dec 2025

Memorandum Articles

5 months ago on 8 Dec 2025

Capital Variation Of Rights Attached To Shares

5 months ago on 4 Dec 2025

Cessation of Rosemary Olive Michel as a person with significant control on 9 Oct 2025

7 months ago on 9 Oct 2025