UK Companies House feature
A SHADE GREENER (F2) LTD
Cash
£3M
-24.6% vs 2023
Net assets
£3M
+29% vs 2023
Employees
0
Average over period
Profit before tax
£4M
+18.3% vs 2023
Profile
- Company number
- 07530102
- Status
- Active
- Incorporation
- 2011-02-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Net assets
6-year trend · vs UK Energy & Climate median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | £3,820,867 | £3,934,354 | £3,864,203 | — | — | — | |
| Operating profit | £2,696,339 | £3,027,831 | £2,931,279 | — | — | — | |
| Profit before tax | £1,711,803 | £2,647,761 | £2,577,775 | £3,077,738 | £3,320,791 | £3,928,789 | |
| Net profit | £1,612,355 | £2,201,001 | £2,139,373 | £2,407,738 | £2,609,777 | £3,258,027 | |
| Cash | £2,479,354 | £2,375,129 | £2,478,743 | £1,939,593 | £3,812,181 | £2,875,875 | |
| Total assets less current liabilities | £30,434,467 | £28,562,679 | £26,852,835 | £25,438,554 | £26,524,281 | £25,671,287 | |
| Net assets | £1,084,345 | £485,346 | £124,719 | £509 | £2,610,286 | £3,368,313 | |
| Equity | £1,084,345 | £485,346 | £124,719 | £509 | £2,610,286 | £3,368,313 | |
| Average employees | — | — | 2,021 | 2,022 | — | 0 | |
| 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 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Albert Goodman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has made a profit in the year of £3,258,027 (2023: £2,609,777) and has net current assets of £17,054,271 (2023: £17,160,457) and net assets of £3,368,313 (2023: £2,610,286) at the balance sheet date. The Directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, the Company will have sufficient funds to meet its liabilities as they fall due for that period. For these reasons, the directors have adopted the going concern basis in preparing these financial statements.”
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
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARNOLD HILL & CO LLP | Corporate Secretary | 2018-02-12 | — | — |
| GUJRAL, Gurpreet Singh | Director | 2024-10-08 | Jun 1980 | British |
| ODEDRA, Bhavna | Director | 2025-06-02 | Jul 1987 | British |
| SCHULER, Gustaf Patrick | Director | 2024-11-07 | Jul 1982 | German |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERMES SECRETARIAT LIMITED | Corporate Secretary | 2012-07-10 | 2018-02-11 |
| COLLEY, Sion | Director | 2012-07-10 | 2018-05-30 |
| DAVIES, Stewart James | Director | 2011-03-23 | 2012-07-10 |
| DE RUN, Hamish Nihal Malcom | Director | 2013-09-24 | 2017-02-28 |
| DOST, Verdeep Singh | Director | 2018-06-06 | 2020-10-06 |
| DUNCAN, Simon Robert | Director | 2011-08-01 | 2012-07-10 |
| DYSON, Sarah Lucy | Director | 2011-02-15 | 2012-07-10 |
| GRIFFITH, Rhianydd | Director | 2020-11-05 | 2023-06-01 |
| HOFBAUER, Peter Francis | Director | 2012-07-10 | 2016-10-21 |
| HOWELL, Emma | Director | 2016-10-21 | 2023-10-24 |
| MARKHAM, Natalie | Director | 2023-10-24 | 2024-11-07 |
| NICHOLLS, Janine | Director | 2012-07-10 | 2013-06-28 |
| NOBLE, Perry Denis | Director | 2016-10-21 | 2019-07-03 |
| NOBLE, Steven David | Director | 2023-10-24 | 2024-09-06 |
| PIETERSE, Brett Johannes Theodorus | Director | 2024-11-07 | 2025-06-02 |
| SANDS, Karen Jane | Director | 2017-03-01 | 2019-03-13 |
| TOWNSEND, Lara Emily | Director | 2023-10-24 | 2024-10-16 |
| WADE, John | Director | 2011-03-23 | 2012-07-10 |
| A SHADE GREENER LTD | Corporate Director | 2011-02-15 | 2011-03-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hgpe Asg Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-11 | AA | accounts | accounts with accounts type full |
| 2025-06-04 | AP01 | officers | appoint person director company with name date |
| 2025-06-04 | TM01 | officers | termination director company with name termination date |
| 2025-04-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-10 | AP01 | officers | appoint person director company with name date |
| 2024-12-09 | TM01 | officers | termination director company with name termination date |
| 2024-12-09 | AP01 | officers | appoint person director company with name date |
| 2024-10-28 | TM01 | officers | termination director company with name termination date |
| 2024-10-28 | AP01 | officers | appoint person director company with name date |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-09-10 | TM01 | officers | termination director company with name termination date |
| 2024-04-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-18 | CH04 | officers | change corporate secretary company with change date |
| 2024-04-12 | AD01 | address | change registered office address company with date old address new address |
| 2023-11-01 | AD01 | address | change registered office address company with date old address new address |
| 2023-11-01 | TM01 | officers | termination director company with name termination date |
| 2023-11-01 | AP01 | officers | appoint person director company with name date |
| 2023-11-01 | AP01 | officers | appoint person director company with name date |
| 2023-11-01 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
4.99
SAFE
Altman Z″
- Working capital / Total assets 0.614 × 6.56 = +4.02
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.123 × 6.72 = +0.83
- Book equity / Total liabilities 0.138 × 1.05 = +0.14
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory