GREENZONE SOFTWARE DEVELOPMENT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-30 (in 4mo)
Last made up 2025-09-16
Watchouts
Cash
£8K
-58.1% vs 2023
Net assets
£6M
0% vs 2023
Employees
76
+4.1% vs 2023
Profit before tax
—
Period ending 2024-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2024-03-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2024-03-31.
| Metric | Trend | 2022-04-01 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £0 | £0 | |
| Cash | — | £19,762 | £8,287 | |
| Total assets less current liabilities | — | £7,172,842 | £6,172,842 | |
| Net assets | — | £6,172,842 | £6,172,842 | |
| Equity | £6,172,842 | £6,172,842 | £6,172,842 | |
| Average employees | — | 73 | 76 | |
| 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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis as the Directors have prepared detailed budgets for a period of at least 12 months from the date of the signing of the accounts which show that the Group is expected to be able to meet all its liabilities as they fall due. The Directors are confident of being able to trade for a period of at least 12 months from the approval of the financial statements and have therefore concluded that it is appropriate for the financial statements to be prepared on the going concern basis.”
Group structure
- GREENZONE SOFTWARE DEVELOPMENT LIMITED · parent
- Greenzone Facilities Management Limited 100%
Significant events
- “The Company was acquired by Tobermory Group which also owns First Mile Limited.”
- “The Simpler Recycling Legislation came into effect in April 2025 and this drove some revenue enhancements as customers spent more in readiness for this new legislation.”
- “Packaging Extended Producer Responsibility (EPR) is being implemented in 2025, transferring the full net cost of managing household packaging waste to producers.”
- “The UK-wide Deposit Return Scheme (DRS) is scheduled to commence in October 2027.”
- “The digital waste tracking regime will be fully implemented by April 2026.”
- “On 31 March 2025, Greenzone Software Development Limited became a wholly owned subsidiary of First Mile Limited, a company incorporated in the United Kingdom.”
- “The ultimate controlling party at the beginning of the year was Mr P A McConnell and Mr D Miller, from 31 March 2025, the ultimate controlling party is Warren Equity Partners Manager LP.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLEN, Joe Matthew | Director | 2025-03-31 | Feb 1986 | British |
| DAVY, Susan Jane | Director | 2026-04-08 | May 1969 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRATLEY, Bruce Victor | Director | 2025-03-31 | 2026-04-08 |
| HICKS, Rodney Charles | Director | 2025-03-31 | 2026-02-12 |
| MCCONNELL, Patrick Alexander | Director | 2020-11-05 | 2025-03-31 |
| MILLER, David | Director | 2020-11-05 | 2025-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| First Mile Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-03-31 | Active |
| Mr Patrick Alexander Mcconnell | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2020-11-05 | Ceased 2025-03-31 |
| Mr David Miller | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2020-11-05 | Ceased 2025-03-31 |
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-05 | AA | accounts | Accounts with accounts type group | |
| 2026-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-13 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-12-11 | AA | accounts | Accounts with accounts type group | |
| 2024-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-20 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
FY2023 → FY2024 · period ending 2024-03-31 vs 2023-03-31
-
Turnover
—
Not reported
-
Cash
-58.1%
£19,762 £8,287
-
Net assets
0%
£6,172,842 £6,172,842
-
Employees
+4.1%
73 76
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