UK Companies House feature
GREEN LIGHT PBS LIMITED
Cash
£392K
-14.1% vs 2022
Net assets
£2M
+6% vs 2022
Employees
—
Average over period
Profit before tax
—
Period ending 2023-03-31
Profile
- Company number
- 06842869
- Status
- Active
- Incorporation
- 2009-03-11
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 87200
- Hubs
- UK Healthcare
Net assets
4-year trend · vs UK Healthcare median
GREEN LIGHT PBS LIMITED
GREEN LIGHT PBS LIMITED
GREEN LIGHT PBS LIMITED
GREEN LIGHT PBS LIMITED
Accounts
4-year trend · latest 2023-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | £291,838 | £85,769 | |
| Cash | — | — | £456,009 | £391,842 | |
| Total assets less current liabilities | — | — | £1,654,267 | £1,535,586 | |
| Net assets | — | — | £1,427,316 | £1,513,085 | |
| Equity | £328,291 | £796,478 | £1,427,316 | £1,513,085 | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Phillips Frith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the forecasts for the forthcoming period. The Green Light PBS Group has a strong financial position at the reporting date and is expected to have such in 12 months. The directors consider there are no material uncertainties in adopting the going concern basis of accounting.”
Subsidiaries
- GLPBS Properties Ltd · 100% held · England · property investment company
- GLPBS Services Ltd · 100% held · England · sales and property services
- Keyline Solutions Ltd · 100% held · England · employment agency
Significant events
- “An isolated instance of misappropriation of company funds during the year. The amount involved was not material, and the individual responsible was dismissed immediately. Additional audit procedures were performed, and the financial statements are free from material misstatement.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEAUMONT, Jo | Secretary | 2025-03-26 | — | — |
| SMITH, Paul Ronald | Secretary | 2024-12-31 | — | — |
| BEAUMONT, Jo | Director | 2025-03-26 | Oct 1967 | British |
| DERWENT, Cedric William Benjamin | Director | 2009-11-06 | Feb 1949 | British |
| MILLER, Sarah Louise | Director | 2017-07-25 | Jan 1977 | British |
| PYRAH, Jonathan Henry James Alan | Director | 2009-11-06 | Oct 1974 | British |
| PYRAH, Kenneth Stephen | Director | 2019-12-17 | Nov 1949 | British |
| SMITH, Paul Ronald | Director | 2019-12-17 | Jul 1948 | British |
| STEVENSON, Deborah Ann | Director | 2019-11-13 | Dec 1970 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PURNELL, Mark William | Secretary | 2009-03-11 | 2009-11-06 |
| SIMPSON, Gordon Iain | Secretary | 2019-05-02 | 2024-07-31 |
| JIREHOUSE SECRETARIES LTD | Corporate Secretary | 2009-11-06 | 2019-05-02 |
| BILLING, Bryan Geoffrey | Director | 2009-11-06 | 2024-02-14 |
| BOWLES, Jonathan | Director | 2009-03-11 | 2009-11-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kenneth Stephen Pyrah | Individual | Significant influence | 2025-01-29 | Active |
| Pleasant Valley Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2025-01-25 | Active |
| V U Chem. Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2025-01-25 | Active |
| Mr. Kenneth Stephen Pyrah | Individual | Shares 25–50%, Voting 25–50% | 2024-03-14 | Ceased 2025-01-29 |
| G L Trustees Limited | Corporate entity | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2019-05-03 | Ceased 2024-03-14 |
| Jirehouse Trustees Ltd | Corporate entity | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 2016-04-06 | Ceased 2019-05-03 |
| Cedric William Benjamin Derwent | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-12 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-04 | AA | accounts | accounts with accounts type group |
| 2025-11-11 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-08-29 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-08-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-29 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-26 | AP01 | officers | appoint person director company with name date |
| 2025-04-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-12 | CH03 | officers | change person secretary company with change date |
| 2025-04-04 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-29 | SH01 | capital | capital allotment shares |
| 2025-01-10 | AP03 | officers | appoint person secretary company with name date |
| 2024-12-30 | AA | accounts | accounts with accounts type group |
| 2024-07-31 | TM02 | officers | termination secretary company with name termination date |
| 2024-04-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-17 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-02-14 | TM01 | officers | termination director company with name termination date |
| 2023-12-15 | AA | accounts | accounts with accounts type total exemption full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires EBIT (operating profit / PBT) — not present in the latest extracted accounts.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
35.5
COLD
/ 100
- Filings velocity 58
- Capital events 20
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 56
- 7 filing(s) in last 12 months
- 1 capital event(s) in last 24 months
- Net Assets +6% YoY