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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-01-12 (in 8mo)

Last made up 2025-12-29

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

83

+22.1% highest in 3 filed years

Profit before tax

Period ending 2022-12-31

Accounts

3-year trend · latest reflected 2022-12-31

Latest accounts filed cover 2025-12-31; financial figures currently reflect up to 2022-12-31.

Metric Trend 2020-12-312021-12-312022-12-31
Turnover
Operating profit
Profit before tax
Net profit -£885,141£3,057,914£4,741,101
Cash £1,261,455
Total assets less current liabilities
Net assets £1,262,716
Equity
Average employees 396883
Wages £4,544,658

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis which assumes the Group will continue in operational existence for the foreseeable future. The Group made a loss for the year ended 31 December 2025 of £6,910,548 (2024 - loss of £2,758,579) and had net assets of £51,491,114 (2024 - £58,424,675). ... The immediate Parent Company, Green Street Advisors LLC, has indicated its intent to continue to support the Company for a period of at least 12 months following the date of signing the financial statements. As a result, the Directors have prepared the financial statements on a going concern basis.”

Group structure

  1. GREEN STREET ADVISORS (UK) LIMITED · parent
    1. Green Street Solutions (UK) Ltd 100%
    2. Green Street (IJGlobal) Limited 100%

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 14 resigned

Name Role Appointed Born Nationality
FIGENSHU, Daniel Joseph Director 2023-06-09 Aug 1977 American
KORPAL, Nutan Sharma Director 2023-06-29 Jul 1970 British
POWNALL, Yvonne Rose Director 2024-11-15 Dec 1963 British
STUEK JR, Jeffry Harpor Director 2020-04-22 May 1972 American
Show 14 resigned officers
Name Role Appointed Resigned
COLLINSON-BEIJE, Natascha Maria Petra Secretary 2022-03-31 2023-04-06
FERRARI, John Christopher Secretary 2008-04-18 2008-05-22
GRISWOLD, Scott Warner Secretary 2008-05-22 2008-07-16
RUSSEL, Robin Secretary 2008-07-16 2022-03-31
SISEC LIMITED Corporate Secretary 2008-01-14 2008-04-18
COLLINSON-BEIJE, Natascha Maria Petra Director 2022-03-31 2023-04-06
GRISWOLD, Scott Warner Director 2008-03-03 2015-12-09
GUINNESSEY, Kathleen Director 2020-04-22 2023-03-02
LACHANCE, Cedrik Director 2020-01-08 2024-05-03
LUTZIUS, John Director 2008-03-03 2019-10-21
MEISTER, Jeffrey Allan Director 2015-12-09 2020-03-31
RUSSEL, Robin Director 2019-03-21 2022-03-31
LOVITING LIMITED Corporate Director 2008-01-14 2008-03-03
SERJEANTS'INN NOMINEES LIMITED Corporate Director 2008-01-14 2008-03-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr David Caldwell Dominik Individual Significant influence 2017-10-05 Ceased 2019-08-27

Filing timeline

Last 20 of 132 total filings

Date Type Category Description
2026-05-04 AA accounts Accounts with accounts type group
2026-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-08 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2025-05-01 AA accounts Accounts with accounts type group
2025-01-02 CS01 confirmation-statement Confirmation statement with updates
2024-11-25 RESOLUTIONS resolution Resolution
2024-11-18 AP01 officers Appoint person director company with name date PDF
2024-10-01 SH01 capital Capital allotment shares PDF
2024-09-26 SH19 capital Capital statement capital company with date currency figure
2024-06-05 SH19 capital Capital statement capital company with date currency figure
2024-06-05 RESOLUTIONS resolution Resolution
2024-06-05 CAP-SS insolvency Legacy
2024-06-05 RESOLUTIONS resolution Resolution
2024-06-05 SH20 capital Legacy
2024-05-18 AA accounts Accounts with accounts type group
2024-05-03 TM01 officers Termination director company with name termination date PDF
2024-01-29 AUD auditors Auditors resignation company
2024-01-02 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-27 SH01 capital Capital allotment shares PDF
2023-10-19 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
4

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page