GREEN METALS UK LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-08 (in 9mo)
Last made up 2026-01-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a high level of confidence that despite the current economic uncertainty the company has access to the necessary liquid resources to meet its liabilities as they fall due and will be able to sustain its business model, strategy and operations and remain solvent for the foreseeable future. Thus, the directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “Despite ongoing reduced production at our main client, Toyota Motors, we have been able to compensate for this by achieving higher margins on scrap generated at the Toyota engine plant in Deeside, North Wales. There has also been significant higher volumes of plastic scrap at the car plant in Burnaston.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEANN-VALENTINE, Michael | Secretary | 2012-07-10 | — | — |
| JAMES, Andrew, Mr. | Director | 2020-04-01 | Jul 1972 | British |
| KUBOTA, Atsumasa, Mr. | Director | 2025-04-01 | Sep 1980 | Japanese |
| KUBOTA, Ryo, Mr. | Director | 2024-04-01 | Aug 1980 | Japanese |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHINKAI, Yugi | Secretary | 2008-01-25 | 2008-05-30 |
| TADA, Shiro | Secretary | 2012-04-01 | 2012-07-10 |
| TONE, Junichi | Secretary | 2008-05-30 | 2012-04-01 |
| DEGUCHI, Ieyasu, Mr. | Director | 2017-04-01 | 2021-05-31 |
| HATTORI, Hiroshi, Mr. | Director | 2023-04-01 | 2025-03-31 |
| HAYASHI, Yoshihiro, Mr. | Director | 2014-11-01 | 2017-03-31 |
| ITO, Yoshihiro | Director | 2011-05-05 | 2014-10-01 |
| IWATA, Tsuyoshi, Mr. | Director | 2017-04-01 | 2023-03-31 |
| KASHIHARA, Shinji | Director | 2011-05-05 | 2013-08-29 |
| KATO, Norio | Director | 2011-05-05 | 2012-06-30 |
| KITAZUME, Kazutaka, Mr. | Director | 2012-07-06 | 2014-07-15 |
| MATSUMOTO, Tadashi, Mr. | Director | 2008-01-25 | 2011-04-01 |
| MUROI, Toshihiko, Mr. | Director | 2013-08-29 | 2014-08-31 |
| NAKAYAMA, Hiroki, Mr. | Director | 2008-01-25 | 2011-04-04 |
| OSE, Hirohisa | Director | 2009-07-20 | 2011-05-05 |
| PANES, Jonathan, Mr. | Director | 2011-07-01 | 2020-03-31 |
| SAITO, Yasushi, Mr. | Director | 2021-06-01 | 2024-03-31 |
| TADA, Shiro | Director | 2014-10-01 | 2017-03-31 |
| TSUJIUCHI, Shinya, Mr. | Director | 2014-10-01 | 2017-03-31 |
| YAMAKAWA, Kiyoshi, Mr. | Director | 2008-01-25 | 2009-07-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Toyota Tsusho Corporation | Corporate entity | Shares 25–50% | 2016-04-06 | Active |
| Toyota Tsusho Uk Ltd | Corporate entity | Shares 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-28 | AA | accounts | Accounts with accounts type full | |
| 2025-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-08 | AA | accounts | Accounts with accounts type full | |
| 2024-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-31 | AA | accounts | Accounts with accounts type full | |
| 2023-07-11 | CH01 | officers | Change person director company with change date | |
| 2023-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-28 | AA | accounts | Accounts with accounts type full | |
| 2022-08-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-19 | CH01 | officers | Change person director company with change date | |
| 2022-04-19 | CH01 | officers | Change person director company with change date | |
| 2022-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one