GREEN TOMATO CARS LIMITED

Key Data

Status

Active

Company No.

05276431

Incorporation date

03/11/2004

Size

Audit Exemption Subsidiary

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

09/01/2026

Appointment of Mr Glen Davis as a director on 2026-01-09

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03/11/2025

Confirmation statement made on 2025-11-03 with no updates

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12/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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12/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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12/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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20/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/01/2025

Termination of appointment of Joseph Justin Bitran as a director on 2024-11-07

View PDF (1 pages)

18/12/2024

Appointment of Mr Liam Griffin as a director on 2024-11-07

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18/12/2024

Appointment of Mr Patrick Anthony Gallagher as a director on 2024-11-07

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22/11/2024

Termination of appointment of Paul Bryan Suter as a director on 2024-11-08

View PDF (1 pages)

04/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (57 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (23 pages)

20/11/2023

Confirmation statement made on 2023-11-03 with updates

View PDF (4 pages)

05/10/2023

Appointment of Mr Joseph Justin Bitran as a director on 2023-10-05

View PDF (2 pages)

29/09/2023

Accounts for a medium company made up to 2022-12-31

View PDF (23 pages)

29/08/2023

Cessation of Addison Lee Limited as a person with significant control on 2023-06-29

View PDF (1 pages)

29/08/2023

Notification of Addison Lee Group Limited as a person with significant control on 2023-06-29

View PDF (2 pages)

08/08/2023

Appointment of Mr Qaiser Vakani as a secretary on 2023-08-08

View PDF (2 pages)

02/08/2023

Cessation of Addison Lee Group Limited as a person with significant control on 2023-06-29

View PDF (1 pages)

02/08/2023

Notification of Addison Lee Limited as a person with significant control on 2023-06-29

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27/07/2023

Registered office address changed from Unit 3 Fleming Way Isleworth TW7 6EU England to The Point 37 North Wharf Road London W2 1AF on 2023-07-27

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27/07/2023

Appointment of Mr Paul Bryan Suter as a director on 2023-06-29

View PDF (2 pages)

27/07/2023

Termination of appointment of Joseph Justin Bitran as a director on 2023-06-29

View PDF (1 pages)

27/07/2023

Termination of appointment of James Rowe as a secretary on 2023-06-29

View PDF (1 pages)

27/07/2023

Termination of appointment of James Alexander Rowe as a director on 2023-06-29

View PDF (1 pages)

27/07/2023

Cessation of Intercede 2052 Ltd as a person with significant control on 2023-06-29

View PDF (1 pages)

27/07/2023

Notification of Addison Lee Group Limited as a person with significant control on 2023-06-29

View PDF (2 pages)

28/06/2023

Satisfaction of charge 052764310008 in full

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28/06/2023

Satisfaction of charge 052764310007 in full

View PDF (1 pages)

07/03/2023

Full accounts made up to 2021-12-31

View PDF (24 pages)

31/12/2022

Current accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

07/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

-21.93 % *

* during past year

Cash in Bank

£1,835,251.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
4.58M
-
9.29M
2.35M
-

2022
36
6.10M
-
9.57M
1.84M
-

2022
36
6.10M
-
9.57M
1.84M
-

Employees

2022

Employees

36 20 % *

Net Assets(GBP)

6.10M £33.12 % *

Total Assets(GBP)

Turnover(GBP)

9.57M £3.01 % *

Cash in Bank(GBP)

1.84M £-21.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Griffin, Liam	Director	07/11/2024 - Present	62
Bitran, Joseph Justin	Director	27/12/2018 - 29/06/2023	14
Bitran, Joseph Justin	Director	05/10/2023 - 07/11/2024	14
Davis, Glen	Director	09/01/2026 - Present	26
Stevens, Nigel William Haines	Director	05/11/2010 - 28/02/2018	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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SC427554

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04/07/2012

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Description

About GREEN TOMATO CARS LIMITED

GREEN TOMATO CARS LIMITED is an(a) Active company incorporated on 03/11/2004 with the registered office located at The Point, 37 North Wharf Road, London W2 1AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of GREEN TOMATO CARS LIMITED?

GREEN TOMATO CARS LIMITED is currently Active. It was registered on 03/11/2004 .

Where is GREEN TOMATO CARS LIMITED located?

GREEN TOMATO CARS LIMITED is registered at The Point, 37 North Wharf Road, London W2 1AF.

What does GREEN TOMATO CARS LIMITED do?

GREEN TOMATO CARS LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

How many employees does GREEN TOMATO CARS LIMITED have?

GREEN TOMATO CARS LIMITED had 36 employees in 2022.

What is the latest filing for GREEN TOMATO CARS LIMITED?

The latest filing was on 09/01/2026: Appointment of Mr Glen Davis as a director on 2026-01-09.