HELEN GREEN DESIGN LIMITED - Profile & Financials

Accounts Submitted 16 Dec 2025

Confirmation Statement Submitted 29 Sept 2025

Net assets £4.00K £0.00 2024 year on year

Total assets £4.00K £0.00 2024 year on year

Total Liabilities £0.00

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Bridgeway House Bridgeway Stratford Upon Avon Warwickshire CV37 6YX United Kingdom

Office (London)

29 Milner St, London SW3 2QD

Telephone

004402073523344

enquiries@helengreendesign.com

Website

helengreendesign.com

Credit Report

Discover HELEN GREEN DESIGN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£4.00k

Total Liabilities

N/A

Turnover

N/A

Employees

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 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

1 active 9 resigned

Show resigned officers

						Status
Iain David Johnson	Director	British	United Kingdom	44	13 Jun 2017	Active

Shareholders

Shareholders (1)


Allect Limited	100.0%	100	Ordinary	30 Sept 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Allect Limited

United Kingdom

Active

Notified 28 Jul 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Allect Limited

Ceased 29 Jul 2019

Ceased

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Group Structure

ALLECT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALLECT INVESTMENTS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

RIGBY GROUP TECHNOLOGY INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MODEX DESIGN INVESTMENTS LIMITED united kingdom

RIGBY GROUP (RG) PLC united kingdom

HELEN GREEN DESIGN LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Accounts	Annual accounts made up to 2025-03-31	View(7 pages)
29 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-28 with no updates	View(3 pages)
18 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(7 pages)
7 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-09-28 with no updates	View(3 pages)
3 Jan 2024	Officers	Termination of Manuel Carvalho De Sousa Dos Santos as director on 2023-12-31	View(1 page)