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Next accounts due

2025-06-30

Overdue

Confirmation statement due

2026-03-02

Overdue

Watchouts

2 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reviewed the group's cash flow forecast for the year to 30 September 2025 and, in light of this review and the current financial position, they are satisfied that the group has access to adequate resources to continue in operational existence for the foreseeable future.”

Group structure

  1. GREEN CREATE W2V LIMITED · parent
    1. Matzonox (Pty) Ltd 50%
    2. Matzonox Fertilisers (Pty) Ltd 50%

Significant events

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

People

4 active · 6 resigned

Name Role Appointed Born Nationality
SOVEREIGN SECRETARIES LIMITED Corporate Secretary 2018-02-16
INGLESBY, Alister Edward, Dr Director 2018-02-20 Aug 1986 British
NORVAL, Louis Director 2018-02-20 Feb 1956 Australian
PEENS, Holger Director 2025-08-14 Aug 1979 South African
Show 6 resigned officers
Name Role Appointed Resigned
COLLINS, Kenneth Russell, Mr. Director 2020-02-10 2022-06-27
DUO, Geraldine Frances Director 2018-02-16 2018-02-20
HAMMAN, Wessel Johannes Director 2022-06-27 2025-03-31
PEENS, Louis, Mr. Director 2018-04-24 2024-09-19
ROSENBERG, Nadav Director 2022-06-27 2025-05-13
SOVEREIGN MANAGEMENT LIMITED Corporate Director 2018-02-16 2018-02-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms. Mareli Vorster Individual Significant influence 2019-04-23 Ceased 2022-11-17
Mr. Gary Vogelman Individual Significant influence 2019-04-23 Ceased 2022-11-17
Mr. Hylton Murray Lamb Individual Significant influence 2019-04-23 Ceased 2022-11-17
Mr. Wessel Johannes Hamman Individual Significant influence 2019-04-23 Ceased 2022-11-17
Mr. Louis Norval Individual Significant influence 2019-04-23 Active
Ms. Sanchia Thompson Individual Significant influence 2018-04-24 Ceased 2022-11-17
Mr. Hendrik Petrus Barnhoorn Individual Significant influence 2018-04-24 Ceased 2022-11-17
Mr. Marco Rapaglia Individual Significant influence 2018-04-24 Ceased 2022-11-17
Mr. Dave John Elzas Individual Significant influence 2018-04-24 Ceased 2022-11-17
Mr. Haggay Aidlin Individual Significant influence 2018-04-24 Ceased 2022-11-17
Mr. Brinda Murugan Individual Significant influence 2018-04-24 Ceased 2022-11-17
Ms. Kim Tracy Setzkorn Individual Significant influence 2018-04-24 Ceased 2022-11-17
Mr. Alister Edward Inglesby Individual Shares 75–100% 2018-02-20 Ceased 2018-02-24

Filing timeline

Last 20 of 80 total filings

Date Type Category Description
2025-11-17 AP01 officers Appoint person director company with name date PDF
2025-09-03 DISS40 gazette Gazette filings brought up to date
2025-09-02 GAZ1 gazette Gazette notice compulsory
2025-07-14 TM01 officers Termination director company with name termination date PDF
2025-07-14 TM01 officers Termination director company with name termination date PDF
2025-07-14 TM01 officers Termination director company with name termination date PDF
2025-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-09 AA accounts Accounts with accounts type group
2024-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-06-13 RESOLUTIONS resolution Resolution
2023-06-13 MA incorporation Memorandum articles
2023-06-13 SH08 capital Capital name of class of shares
2023-06-13 SH10 capital Capital variation of rights attached to shares
2023-05-19 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-13 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-08 AA accounts Accounts with accounts type full
2022-11-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-11-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-11-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page