GREEN LIGHT PBS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-12
Overdue
Watchouts
Cash
£392K
-14.1% vs 2022
Net assets
£2M
+6% vs 2022
Employees
—
Average over period
Profit before tax
—
Period ending 2023-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-12.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- GREEN LIGHT PBS LIMITED 2009-04-24 → present
- GREEN LIGHT PSB LIMITED 2009-03-11 → 2009-04-24
Net assets
4-year trend · vs Health Care median
Accounts
4-year trend · latest reflected 2023-03-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 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 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
- 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.”
Group structure
- GREEN LIGHT PBS LIMITED · parent
- GLPBS Properties Ltd 100%
- GLPBS Services Ltd 100%
- Keyline Solutions Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- 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
FY2022 → FY2023 · period ending 2023-03-31 vs 2022-03-31
-
Turnover
—
Not reported
-
Cash
-14.1%
£456,009 £391,842
-
Net assets
+6%
£1,427,316 £1,513,085
-
Employees
—
Not reported
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