GREENACRE ENVIRONMENTAL SYSTEMS LIMITED

Key Data

Status

Active

Company No.

09117078

Incorporation date

04/07/2014

Size

Audit Exemption Subsidiary

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2022)

03/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

03/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

03/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (61 pages)

03/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

30/09/2025

Appointment of Connor Morton as a director on 2025-09-30

View PDF (2 pages)

05/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

07/04/2025

Registration of charge 091170780004, created on 2025-03-25

View PDF (73 pages)

28/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

28/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

28/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (58 pages)

28/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (13 pages)

14/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (50 pages)

30/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (14 pages)

24/08/2023

Resolutions

View PDF (3 pages)

24/08/2023

Memorandum and Articles of Association

View PDF (21 pages)

24/08/2023

Registration of charge 091170780003, created on 2023-08-18

View PDF (22 pages)

23/08/2023

Satisfaction of charge 091170780001 in full

View PDF (1 pages)

22/08/2023

Registration of charge 091170780002, created on 2023-08-18

View PDF (17 pages)

15/08/2023

Cessation of Vaughan Hobson as a person with significant control on 2021-08-01

View PDF (1 pages)

15/08/2023

Notification of Ges Holdco Ltd as a person with significant control on 2021-08-01

View PDF (2 pages)

12/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

23/01/2023

Unaudited abridged accounts made up to 2022-07-31

View PDF (8 pages)

23/01/2023

Current accounting period shortened from 2023-07-31 to 2023-03-31

View PDF (1 pages)

19/10/2022

Appointment of Mr Iain Ross Macgregor as a director on 2022-10-04

View PDF (2 pages)

19/10/2022

Appointment of Mr Allan Dallas as a director on 2022-10-04

View PDF (2 pages)

19/10/2022

Appointment of Mr Martin James Mathers as a director on 2022-10-04

View PDF (2 pages)

12/10/2022

Registration of charge 091170780001, created on 2022-10-04

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

-71.56 % *

* during past year

Cash in Bank

£38,201.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
7
76.08K
-
0.00
134.33K
-

2022
12
6.68K
-
0.00
38.20K
-

2022
12
6.68K
-
0.00
38.20K
-

Employees

2022

Employees

12 71 % *

Net Assets(GBP)

6.68K £-91.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

38.20K £-71.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dallas, Allan	Director	04/10/2022 - Present	19
Hobson, Gillian	Director	04/07/2014 - Present	1
Morton, Connor	Director	30/09/2025 - Present	11
Mathers, Martin James	Director	04/10/2022 - Present	27
Macgregor, Iain Ross	Director	04/10/2022 - Present	101

Persons with Significant Control

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

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Description

About GREENACRE ENVIRONMENTAL SYSTEMS LIMITED

GREENACRE ENVIRONMENTAL SYSTEMS LIMITED is an(a) Active company incorporated on 04/07/2014 with the registered office located at Unit 17 Riverside Way, Ravensthorpe Industrial Estate, Dewsbury WF13 3LG. There are currently 6 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of GREENACRE ENVIRONMENTAL SYSTEMS LIMITED?

GREENACRE ENVIRONMENTAL SYSTEMS LIMITED is currently Active. It was registered on 04/07/2014 .

Where is GREENACRE ENVIRONMENTAL SYSTEMS LIMITED located?

GREENACRE ENVIRONMENTAL SYSTEMS LIMITED is registered at Unit 17 Riverside Way, Ravensthorpe Industrial Estate, Dewsbury WF13 3LG.

What does GREENACRE ENVIRONMENTAL SYSTEMS LIMITED do?

GREENACRE ENVIRONMENTAL SYSTEMS LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

How many employees does GREENACRE ENVIRONMENTAL SYSTEMS LIMITED have?

GREENACRE ENVIRONMENTAL SYSTEMS LIMITED had 12 employees in 2022.

What is the latest filing for GREENACRE ENVIRONMENTAL SYSTEMS LIMITED?

The latest filing was on 03/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.