UK Companies House feature
GREENER EALING LTD
Profile
- Company number
- 12136927
- Status
- Active
- Incorporation
- 2019-08-02
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 38110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Consolidated (group)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is reliant on the continued financial support of its shareholder, London Borough of Ealing Council, who confirmed its intention to make available funds for at least 12 months from the financial statements' approval date. Directors consider it appropriate to prepare the financial statements on the going concern basis.”
Significant events
- “On 1st April 2024, the company was awarded a new contract for parking enforcement services. On 29th April 2024, following a subcontractor's collapse, the company successfully assumed direct responsibility for the repairs and maintenance of its vehicle fleet, ensuring service continuity.”
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
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WATERSTONE COMPANY SECRETARIES LTD | Corporate Secretary | 2020-02-03 | — | — |
| BOULT, Michael Gordon | Director | 2020-01-27 | Nov 1956 | British |
| PAVLIDES, Joanna | Director | 2023-01-30 | Sep 1976 | British |
| PETERS, Jennifer | Director | 2026-03-23 | Jul 1981 | British |
| QUINN, Tamara Amanda | Director | 2026-03-12 | Mar 1982 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Ross | Director | 2019-08-02 | 2020-01-06 |
| READ, Kieran | Director | 2020-01-10 | 2023-01-30 |
| REYNOLDS, Alison | Director | 2020-01-03 | 2023-07-10 |
| STEVENS, Kerry John | Director | 2023-06-30 | 2026-03-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Council Of The London Borough Of Ealing | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-08-02 | Active |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | TM01 | officers | termination director company with name termination date |
| 2026-03-25 | AP01 | officers | appoint person director company with name date |
| 2026-03-25 | AP01 | officers | appoint person director company with name date |
| 2025-10-27 | AA | accounts | accounts with accounts type full |
| 2025-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-08 | CH01 | officers | change person director company with change date |
| 2025-06-18 | RESOLUTIONS | resolution | resolution |
| 2025-06-18 | MA | incorporation | memorandum articles |
| 2024-10-24 | AA | accounts | accounts with accounts type full |
| 2024-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-06 | AA | accounts | accounts with accounts type full |
| 2023-09-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-03 | CH04 | officers | change corporate secretary company with change date |
| 2023-07-11 | TM01 | officers | termination director company with name termination date |
| 2023-07-03 | AP01 | officers | appoint person director company with name date |
| 2023-02-09 | AP01 | officers | appoint person director company with name date |
| 2023-02-09 | TM01 | officers | termination director company with name termination date |
| 2022-10-19 | AA | accounts | accounts with accounts type full |
| 2022-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory