GREEN SQUARE VENTURES LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-30 (in 11mo)
Last made up 2026-04-16
Watchouts
Cash
£575K
Latest balance sheet
Net assets
£52M
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | £31,600 | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | -£743,321 | |
| Cash | £575,062 | |
| Total assets less current liabilities | £52,366,458 | |
| Net assets | £52,366,458 | |
| Equity | £52,366,458 | |
| Average employees | — | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 |
|---|---|---|
| Net margin | -2352.3% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“As at 31 December 2024, the Company is in a net current asset position. The Directors considered the future cash flows of the Company and concluded that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company continues to monitor ongoing global events such as geopolitical conflicts and do not consider these to have an impact on the Company's financial statements.”
Group structure
- GREEN SQUARE VENTURES LTD · parent
- Green Square Investment Holdings Limited 1%
- Green Square Development Holdings Limited 1%
Significant events
- “On 26 March 2025 Sheen Lane Developments Limited, the contractor in the structure, was placed into administration due to insolvency issues. Sheen Lane Developments Limited had completed its contracted works at the time of the signing of the financial statements, and the defects warranties are now provided by an alternative contractor.”
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 |
|---|---|---|---|---|
| CAMERON, Peter Stuart | Director | 2024-05-30 | May 1966 | British |
| ROBINSON, Amanda Marie | Director | 2024-05-30 | Feb 1987 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Andrew James | Director | 2024-06-07 | 2024-12-17 |
| LYON, Rachael | Director | 2025-10-01 | 2026-03-17 |
| MILLS, Catherine Patricia | Director | 2024-07-04 | 2024-12-17 |
| TYNAN, Martin Christopher | Director | 2024-04-17 | 2024-06-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Signal Alpha 3 R2 S.A.R.L | Corporate entity | Shares 75–100% | 2024-05-30 | Ceased 2024-05-30 |
| Signal Capital Partners Limited | Corporate entity | Significant influence | 2024-05-30 | Ceased 2024-05-30 |
| Meadowland Ventures Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-17 | Ceased 2024-05-30 |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-02 | CH01 | officers | Change person director company with change date | |
| 2026-04-02 | CH01 | officers | Change person director company with change date | |
| 2026-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-02 | SH01 | capital | Capital allotment shares | |
| 2025-12-09 | AA | accounts | Accounts with accounts type full | |
| 2025-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-28 | SH01 | capital | Capital allotment shares | |
| 2025-04-28 | SH01 | capital | Capital allotment shares | |
| 2025-04-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-06 | RP04PSC07 | persons-with-significant-control | Second filing cessation of a person with significant control | |
| 2024-07-24 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-07-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 1
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
Latest filed period vs the prior one