GREEN HOME SYSTEMS LIMITED

Active Irvine
91 employees website.com
Environment, agriculture and waste
G

GREEN HOME SYSTEMS LIMITED

Founded 12 Jun 2014 Active Irvine, Scotland 91 employees website.com
Environment, agriculture and waste

Previous Company Names

EASTON ENERGY SCOTLAND LIMITED 12 Jun 2014 — 4 Aug 2014
Accounts Submitted 26 Feb 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 14 Apr 2026 Next due 14 Apr 2027 10 months remaining
Net assets £2M £2M 2024 year on year
Total assets £6M £4M 2024 year on year
Total Liabilities £4M £2M 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

7 Ailsa Road Irvine Ayrshire KA12 8LL Scotland

Telephone

0800 000 0000

Website

www.example.com

Full company profile for GREEN HOME SYSTEMS LIMITED (SC479907), an active environment, agriculture and waste company based in Irvine, Scotland. Incorporated 12 Jun 2014. 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 (2015–2024)

Cash in Bank

£799.10k

Increased by £664.25k (+493%)

Net Assets

£2.05M

Increased by £1.85M (+939%)

Total Liabilities

£3.58M

Increased by £1.77M (+98%)

Turnover

N/A

Employees

91

Increased by 58 (+176%)

Debt Ratio

64%

Decreased by 26 (-29%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 149 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Sept 2014149£0£0

Officers

Officers

2 active 1 resigned
Status
Alastair Murdoch MacphieSecretaryUnknownUnknown9 Oct 2020Active
Macphie, Alastair MurdochDirectorBritishScotland539 Oct 2020Active

Shareholders

Shareholders (1)

Green Home Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 1 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

GREEN HOME SYSTEMS LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
31 Mar 2026OfficersTermination of David James Mowat as director on 27 Mar 2026
31 Jan 2026MortgageMortgage Alter Floating Charge With Number
27 Jan 2026MortgageMortgage Alter Floating Charge With Number
20 Oct 2025Confirmation StatementConfirmation statement made on 3 Oct 2025 with no updates
14 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

31 Mar 2026 Officers

Termination of David James Mowat as director on 27 Mar 2026

31 Jan 2026 Mortgage

Mortgage Alter Floating Charge With Number

27 Jan 2026 Mortgage

Mortgage Alter Floating Charge With Number

20 Oct 2025 Confirmation Statement

Confirmation statement made on 3 Oct 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

1 months ago on 14 Apr 2026

Termination of David James Mowat as director on 27 Mar 2026

1 months ago on 31 Mar 2026

Mortgage Alter Floating Charge With Number

3 months ago on 31 Jan 2026

Mortgage Alter Floating Charge With Number

3 months ago on 27 Jan 2026

Confirmation statement made on 3 Oct 2025 with no updates

7 months ago on 20 Oct 2025