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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

1 item

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

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 2022-04-012023-03-312024-03-31
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 7376
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

  1. GREENZONE SOFTWARE DEVELOPMENT LIMITED · parent
    1. Greenzone Facilities Management Limited 100% · United Kingdom

Significant events

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 PDF
2026-05-05 TM01 officers Termination director company with name termination date PDF
2026-03-05 AA accounts Accounts with accounts type group
2026-02-12 TM01 officers Termination director company with name termination date PDF
2025-09-16 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-01 TM01 officers Termination director company with name termination date PDF
2025-04-01 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-04-01 TM01 officers Termination director company with name termination date PDF
2025-04-01 AP01 officers Appoint person director company with name date PDF
2025-04-01 AP01 officers Appoint person director company with name date PDF
2025-04-01 AP01 officers Appoint person director company with name date PDF
2025-04-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-04-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-03-13 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2024-12-11 AA accounts Accounts with accounts type group PDF
2024-11-08 CS01 confirmation-statement Confirmation statement with no updates
2024-10-18 MR04 mortgage Mortgage satisfy charge full PDF
2024-10-18 MR04 mortgage Mortgage satisfy charge full PDF
2023-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-20 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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

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

Official Companies House page