ECO GREEN GROUP OF COMPANIES LIMITED

Active - Accounts Filed

General Information

NAME
ECO GREEN GROUP OF COMPANIES LIMITED

COMPANY NUMBER
07482175

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
43910 - Roofing activities

INCORPORATION DATE
05/01/2011 (13 years and 11 months old)

WEBSITE
www.ecogreenroofs.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/01/2011 25/01/2024
ECO GREEN ROOFS LIMITED

REGISTERED ADDRESS

1 ROYAL TERRACE
SOUTHEND-ON-SEA
SS1 1EA

Telephone: 01277355705
TPS: No

TRADING ADDRESSES

1 Royal Terrace
SOUTHEND-ON-SEA
SS1 1EA

Unit 3
Rays Farm
Ingatestone
Essex
CM4 9EH

Telephone: 6347035

Credit Risk Overview

Want to learn more about ECO GREEN GROUP OF COMPANIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£485.9k

1,038.74%

NET WORTH

£1.7M

99.71%

TOTAL LIABILITIES

£3.4M

58.90%

NET ASSETS

£1.7M

99.71%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LANGLEY UK LIMITED	Active - Accounts Filed	View Report
ECO GREEN ROOFS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Accounts filed
Date: 29/03/2024	Event: New Confirmation Statement filed
Date: 26/03/2024	Event: Andrew John Lennon Mason (925299994) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ECO GREEN GROUP OF COMPANIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ECO GREEN GROUP OF COMPANIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ECO GREEN GROUP OF COMPANIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£485.9k

1,038.74%

NET WORTH

£1.7M

99.71%

TOTAL LIABILITIES

£3.4M

58.90%

NET ASSETS

£1.7M

99.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KEITH HILLS	Owned: 36.17 %	Shares: 850	Price per share: £0.10	Total Value: £85.00
SOPHIE HILLS	Owned: 42.55 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
GRAHAM MALCOLM HILL	Owned: 21.28 %	Shares: 50	Price per share: £1.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Keith Lawrence Hills 05/01/2011 - Present (13 years and 11 months) Born in Jun 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Graham Malcolm Hill 20/02/2023 - Present (1 years and 9 months) Born in Dec 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sophie Waters 05/01/2011 - 16/11/2015 (4 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
James Edwards 05/01/2011 - 09/11/2017 (6 years and 10 months) Born in Oct 1984	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Chloe Joanne Molineux 05/01/2011 - 16/11/2015 (4 years and 10 months) Born in Feb 1985	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LANGLEY UK LIMITED	Active - Accounts Filed	View Report
ECO GREEN ROOFS LIMITED	Active - Accounts Filed	View Report
LANGLEY STRUCTURES LIMITED	Active - Accounts Filed	View Report
LANGLEY TRAINING SERVICES LIMITED	Active - Accounts Filed	View Report
LANGLEY UK PROPERTIES LIMITED	Active - Accounts Filed	View Report
LANGLEY WATERPROOFING SYSTEMS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Accounts filed
Date: 29/03/2024	Event: New Confirmation Statement filed
Date: 26/03/2024	Event: Andrew John Lennon Mason (925299994) has left the board
Date: 28/12/2023	Event: New Accounts filed
Date: 10/11/2023	Event: New Board Member Andrew John Lennon Mason (925299994) Appointed
Date: 26/02/2023	Event: New Confirmation Statement filed
Date: 23/02/2023	Event: Aleksandra Brady (930128623) has left the board
Date: 23/02/2023	Event: Roger Neil Williams (901923733) has left the board
Date: 23/02/2023	Event: Antonio Silvestri (909521360) has left the board
Date: 23/02/2023	Event: New Board Member Graham Malcolm Hill (930585525) Appointed
Date: 14/12/2022	Event: New Confirmation Statement filed
Date: 20/10/2022	Event: Ella Maureen Churchman (925043328) has left the board
Date: 20/10/2022	Event: New Company Secretary Aleksandra Brady (930128623) Appointed
Date: 09/09/2022	Event: New Accounts filed
Date: 09/09/2022	Event: New Confirmation Statement filed
Date: 19/05/2021	Event: New Accounts filed
Date: 18/11/2020	Event: New Confirmation Statement filed
Date: 16/05/2020	Event: New Accounts filed
Date: 27/11/2019	Event: New Confirmation Statement filed
Date: 15/05/2019	Event: New Accounts filed
Date: 08/05/2019	Event: Change in Reg. Office
Date: 18/03/2019	Event: Change in Reg. Office
Date: 25/12/2018	Event: Anne Elizabeth Hubble (920826992) has left the board
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 16/11/2018	Event: New Confirmation Statement filed
Date: 13/11/2018	Event: New Board Member Roger Neil Williams (901923733) Appointed
Date: 08/10/2018	Event: New Accounts filed
Date: 19/09/2018	Event: New Company Secretary Ella Maureen Churchman (925043328) Appointed
Date: 17/11/2017	Event: New Confirmation Statement filed
Date: 13/11/2017	Event: Simon James Blake (908472583) has left the board
Date: 13/11/2017	Event: James Edwards (915665958) has left the board
Date: 13/10/2017	Event: New Accounts filed
Date: 14/06/2017	Event: New Board Member Simon James Blake (908472583) Appointed
Date: 06/06/2017	Event: Antonio Silvestri (923234325) has left the board
Date: 06/06/2017	Event: New Board Member Antonio Silvestri (909521360) Appointed
Date: 31/05/2017	Event: New Annual Return filed
Date: 31/05/2017	Event: New Board Member Antonio Silvestri (923234325) Appointed
Date: 08/07/2016	Event: New Board Member Anne Elizabeth Hubble (920826992) Appointed
Date: 26/06/2016	Event: New Annual Return filed
Date: 21/06/2016	Event: New Accounts filed
Date: 19/11/2015	Event: Chloe Joanne Molineux (915665960) has left the board
Date: 19/11/2015	Event: Sophie Waters (915665961) has left the board
Date: 10/07/2015	Event: New Annual Return filed
Date: 08/07/2015	Event: New Accounts filed
Date: 03/10/2014	Event: New Accounts filed
Date: 12/08/2014	Event: New Annual Return filed
Date: 21/01/2014	Event: Change in Reg. Office
Date: 19/09/2013	Event: New Accounts filed
Date: 25/05/2013	Event: New Annual Return filed
Date: 23/05/2013	Event: Change in Reg. Office

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ECO GREEN GROUP OF COMPANIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£485.9k

£1.7M

£3.4M

£1.7M

People Overview

2

7

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£485.9k

£1.7M

£3.4M

£1.7M

Accounts

People Overview

2

7

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™