CompanyTrack
T

THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED

Active London

Development of building projects

0 employees Website
Property, infrastructure and construction Commercial real estate Development of building projects
T

THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED

Development of building projects

Founded 5 Jul 2004 Active London, United Kingdom 0 employees opusland.co.uk
Property, infrastructure and construction Commercial real estate Development of building projects
Accounts Submitted 7 Feb 2025
Confirmation Statement Submitted 7 Jul 2025
Net assets £483.00 £0.00 2023 year on year
Total assets £14.63K £9.40K 2023 year on year
Total Liabilities £14.15K £9.40K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

10 Queen Street Place London EC4R 1AG United Kingdom

Office (Henley-in-Arden)

5-7 High St, Henley-in-Arden B95 5AA

Office (London Office)

Queensberry House 3 Old Burlington Street London W1S 3AE

Credit Report

Discover THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£7.81k

Increased by £6.64k (+569%)

Net Assets

£483.00

Total Liabilities

£14.15k

Decreased by £9.40k (-40%)

Turnover

£26.44k

Increased by £2.50k (+10%)

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

97%

Decreased by 1 (-1%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 482 Shares £461 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jun 20223£3£1
3 Sept 2021458£458£1
11 Dec 201521£0£0

Officers

Officers

2 active 20 resigned
Status
Andrew James HitchDirectorBritishUnited Kingdom5923 Jun 2022Active
David SmithDirectorBritishUnited Kingdom5123 Jun 2022Active

Shareholders

Shareholders (11)

Wain Homes (west Midlands) Limited
12.3%
606 Apr 2023
Vur Village Hotels & Leisure Limited
7.4%
366 Apr 2023
The Metropolitan Borough Of Solihull
7.0%
346 Apr 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Persimmon Homes Limited

United Kingdom

Active
Notified 23 Jun 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Bellway Homes Limited

United Kingdom

Active
Notified 23 Jun 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

M7 Real Estate Investment Partners Iv Propco Ltd

Ceased 23 Jun 2022

Ceased

Group Structure

Group Structure

BELLWAY HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERSIMMON HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BELLWAY P L C united kingdom
PERSIMMON HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
PERSIMMON FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-05 with no updatesView(3 pages)
8 Feb 2025GazetteGazette Filings Brought Up To DateView(1 page)
7 Feb 2025AccountsAnnual accounts made up to 2023-12-31View(8 pages)
10 Dec 2024GazetteGazette Notice CompulsoryView(1 page)
28 Sept 2024GazetteGazette Filings Brought Up To DateView(1 page)
7 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-05 with no updates

8 Feb 2025 Gazette

Gazette Filings Brought Up To Date

7 Feb 2025 Accounts

Annual accounts made up to 2023-12-31

10 Dec 2024 Gazette

Gazette Notice Compulsory

28 Sept 2024 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-05 with no updates

7 months ago on 7 Jul 2025

Gazette Filings Brought Up To Date

1 years ago on 8 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 7 Feb 2025

Gazette Notice Compulsory

1 years ago on 10 Dec 2024

Gazette Filings Brought Up To Date

1 years ago on 28 Sept 2024