GREEN SEA GUARD LTD

Active - Accounts Filed

General Information

NAME
GREEN SEA GUARD LTD

COMPANY NUMBER
08998461

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71129 - Other engineering activities

INCORPORATION DATE
15/04/2014 (10 years and 7 months old)

WEBSITE
greenseaguard.com

CONFIRMATION STATEMENT MADE UP TO
15/04/2024

ACCOUNTS MADE UP TO
30/04/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

INTERNATIONAL HOUSE, CHURCHILL WAY
CARDIFF
CF10 2HE

Telephone: 04186552148
TPS: No

TRADING ADDRESSES

International House
Churchill Way
Cardiff
CF10 2HE
CF10 2HE

Credit Risk Overview

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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

£20

99.79%

NET WORTH

- £250.1k

35.58%

TOTAL LIABILITIES

£175.6k

21.21%

NET ASSETS

£106.6k

20.62%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

2

SHAREHOLDERS

72

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/09/2024	Event: Cecilia Anita Bradshaw (918630081) has left the board
Date: 03/05/2024	Event: New Confirmation Statement filed
Date: 07/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GREEN SEA GUARD LTD?
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

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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)

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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

£20

99.79%

NET WORTH

- £250.1k

35.58%

TOTAL LIABILITIES

£175.6k

21.21%

NET ASSETS

£106.6k

20.62%

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

1

PAST DIRECTORS

2

SHAREHOLDERS

72

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HENRIK BLICHER HANSEN	Owned: 7.65 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
CECILIA ANITA CLARE BRADSHAW	Owned: 7.45 %	Shares: 14,599	Price per share: £0.01	Total Value: £145.99
CECILIA ANITA CLARE BRADSHAW	Owned: 5.31 %	Shares: 10,405	Price per share: £0.01	Total Value: £104.05
CECILLIA ANITA BRADSHAW	Owned: 2.55 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
JANE DOROTHY FEATHERSTONE-WITTY	Owned: 2.50 %	Shares: 4,911	Price per share: £0.01	Total Value: £49.11
ANDRE VAN DER ZWAAN & ED VAN DORT	Owned: 2.28 %	Shares: 4,476	Price per share: £0.01	Total Value: £44.76
JANE DOROTHY FEATHERSTONE-WITTY	Owned: 2.28 %	Shares: 4,468	Price per share: £0.01	Total Value: £44.68
DAVID DENNING	Owned: 2.23 %	Shares: 4,375	Price per share: £0.01	Total Value: £43.75
INNVOTEC DESIGNATION GREENBACKERS EIS 2018	Owned: 2.10 %	Shares: 4,115	Price per share: £0.01	Total Value: £41.15
JANE DOROTHY FEATHERSTONE-WITTY	Owned: 1.98 %	Shares: 3,890	Price per share: £0.01	Total Value: £38.90
INNVOTEC NOMINEES LTD A/C DESIGNATION SEIS 2016	Owned: 1.91 %	Shares: 3,735	Price per share: £0.01	Total Value: £37.35
CECILIA ANITA CLARE BRADSHAW	Owned: 1.74 %	Shares: 3,413	Price per share: £0.01	Total Value: £34.13
DAVID DENNING	Owned: 1.34 %	Shares: 2,620	Price per share: £0.01	Total Value: £26.20
IAIN COX	Owned: 1.28 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
CLAIRE GIBBS	Owned: 1.28 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
DAVID FORD	Owned: 1.12 %	Shares: 2,187	Price per share: £0.01	Total Value: £21.87
ROBERT LUIGI URRY	Owned: 1.11 %	Shares: 2,171	Price per share: £0.01	Total Value: £21.71
DAVID DENNING	Owned: 1.09 %	Shares: 2,140	Price per share: £0.01	Total Value: £21.40
HENRIK BLICHER HANSEN	Owned: 0.92 %	Shares: 1,796	Price per share: £0.01	Total Value: £17.96
INNVOTEC NOMINEES LIMITED A/C DESIGNATION OION EIS 2017	Owned: 0.80 %	Shares: 1,576	Price per share: £0.01	Total Value: £15.76
INNVOTEC DESIGNATION A/C EIS 2017	Owned: 0.71 %	Shares: 1,387	Price per share: £0.01	Total Value: £13.87
IAN ROBERTSON	Owned: 0.67 %	Shares: 1,313	Price per share: £0.01	Total Value: £13.13
JANE DOROTHY FEATHERSTONE-WITTY	Owned: 0.61 %	Shares: 1,200	Price per share: £0.01	Total Value: £12.00
CECILIA ANITA CLARE BRADSHAW	Owned: 0.61 %	Shares: 1,200	Price per share: £0.01	Total Value: £12.00
JANE DOROTHY FEATHERSTONE-WITTY	Owned: 0.61 %	Shares: 1,200	Price per share: £0.01	Total Value: £12.00
INNVOTEC OION DESIGNATION EIS 2018	Owned: 0.50 %	Shares: 988	Price per share: £0.01	Total Value: £9.88
EUGENE GARDNER	Owned: 0.46 %	Shares: 909	Price per share: £0.01	Total Value: £9.09
ROBERT WILLIAM PETERSEN	Owned: 0.45 %	Shares: 874	Price per share: £0.01	Total Value: £8.74
INNVOTEC OION DESIGNATION EIS 2018	Owned: 0.42 %	Shares: 823	Price per share: £0.01	Total Value: £8.23
DENYS BENNETT	Owned: 0.40 %	Shares: 793	Price per share: £0.01	Total Value: £7.93
DIPESH PATEL	Owned: 0.37 %	Shares: 725	Price per share: £0.01	Total Value: £7.25
BHAVINI AMIN	Owned: 0.37 %	Shares: 725	Price per share: £0.01	Total Value: £7.25
RAJAN PATEL	Owned: 0.37 %	Shares: 725	Price per share: £0.01	Total Value: £7.25
VIRENDRABHAI PATEL	Owned: 0.37 %	Shares: 725	Price per share: £0.01	Total Value: £7.25
UDHIYAM AMIN	Owned: 0.37 %	Shares: 725	Price per share: £0.01	Total Value: £7.25
KIREN PATEL	Owned: 0.37 %	Shares: 725	Price per share: £0.01	Total Value: £7.25
DAVID DENNING	Owned: 0.31 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
JAMES MURRAY MILLIGAN	Owned: 0.27 %	Shares: 539	Price per share: £0.01	Total Value: £5.39
INNVOTEC OION DESIGNATION EIS 2018	Owned: 0.26 %	Shares: 510	Price per share: £0.01	Total Value: £5.10
CLAUS SANTON	Owned: 40.80 %	Shares: 80,000	Price per share: £0.01	Total Value: £800.00
HENRIK BLICHER HANSEN	Owned: 0.24 %	Shares: 469	Price per share: £0.01	Total Value: £4.69
ANDREW THEXTON BURGESS	Owned: 0.20 %	Shares: 393	Price per share: £0.01	Total Value: £3.93
CECILIA ANITA CLARE BRADSHAW	Owned: 0.18 %	Shares: 357	Price per share: £0.01	Total Value: £3.57
HALINA SINKEVICH	Owned: 0.16 %	Shares: 317	Price per share: £0.01	Total Value: £3.17
HENRIK BLICHER HANSEN	Owned: 0.14 %	Shares: 278	Price per share: £0.01	Total Value: £2.78
CECILIA ANITA CLARE BRADSHAW	Owned: 0.12 %	Shares: 227	Price per share: £0.01	Total Value: £2.27
CECILIA ANITA CLARE BRADSHAW	Owned: 0.10 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
RICHARD BALDWIN	Owned: 0.07 %	Shares: 144	Price per share: £0.01	Total Value: £1.44
NICK ANDREWS	Owned: 0.05 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
SARAH DOVE	Owned: 0.05 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
ANNE MARIE ANITA BLENKINSOP	Owned: 0.05 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
JOHN DAVID BLENKINSOP	Owned: 0.04 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
JOHN SIMPSON	Owned: 0.04 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
CHRISTOPHER DONALD CLACK	Owned: 0.04 %	Shares: 72	Price per share: £0.01	Total Value: £0.72
BRIAN GARSTANG	Owned: 0.04 %	Shares: 72	Price per share: £0.01	Total Value: £0.72
JOHN EDWARD DAVID BLENKINSOP	Owned: 0.03 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
ROBERT JAFFA	Owned: 0.03 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
DOROTHEA GOSLING	Owned: 0.03 %	Shares: 50	Price per share: £0.01	Total Value: £0.50
MARGARET STRUDWICK	Owned: 0.02 %	Shares: 40	Price per share: £0.01	Total Value: £0.40
JAMES MURRAY MILLIGAN	Owned: 0.02 %	Shares: 30	Price per share: £0.01	Total Value: £0.30
CIARAN BROOKS	Owned: 0.01 %	Shares: 29	Price per share: £0.01	Total Value: £0.29
ROBERT LUIGI URRY	Owned: 0.01 %	Shares: 25	Price per share: £0.01	Total Value: £0.25
CLAIRE GIBBS	Owned: 0.01 %	Shares: 20	Price per share: £0.01	Total Value: £0.20
ROGER DAVIES	Owned: 0.01 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
JAMES MURRAY MILLIGAN	Owned: 0.01 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
JAMES HENGIST PENRHYN BLENKINSOP	Owned: 0.01 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
SHEILA BLENKINSOP	Owned: 0.00 %	Shares: 5	Price per share: £0.01	Total Value: £0.05
CECILIA ANITA CLARE BRADSHAW	Owned: 0.08 %	Shares: 164	Price per share: £0.01	Total Value: £1.64
LESLEY ANN BLENKINSOP	Owned: 0.00 %	Shares: 5	Price per share: £0.01	Total Value: £0.05
PATRICIA MILLIGAN	Owned: 0.00 %	Shares: 3	Price per share: £0.01	Total Value: £0.03
CLARE SKILBECK	Owned: 0.00 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
ANDREW BURGESS	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Henrik Blicher Hansen 15/04/2014 - Present (10 years and 7 months) Born in Sep 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Cecilia Anita Bradshaw 15/04/2014 - Present (10 years and 7 months) Born in Dec 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report
David Ian Ford 21/07/2017 - Present (7 years and 3 months) Born in Jun 1974	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 4	View Report

Personal Information

Status

Position

Appointments

Report

Henrik Blicher Hansen

15/04/2014 - Present (10 years and 7 months)

Born in Sep 1956 (age: 68)

Status: Active

Position: Director

Appointments:

Current: 2

Past: 1

View Report

Cecilia Anita Bradshaw

15/04/2014 - Present (10 years and 7 months)

Born in Dec 1958

Status: Resigned

Position: Director

Appointments:

Current: 0

Past: 10

View Report

David Ian Ford

21/07/2017 - Present (7 years and 3 months)

Born in Jun 1974

Status: Resigned

Position: Director

Appointments:

Current: 9

Past: 4

View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/09/2024	Event: Cecilia Anita Bradshaw (918630081) has left the board
Date: 03/05/2024	Event: New Confirmation Statement filed
Date: 07/02/2024	Event: New Accounts filed
Date: 04/05/2023	Event: New Confirmation Statement filed
Date: 04/02/2023	Event: New Accounts filed
Date: 30/07/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: New Accounts filed
Date: 22/06/2021	Event: New Confirmation Statement filed
Date: 07/05/2021	Event: New Accounts filed
Date: 04/11/2020	Event: Change in Reg. Office
Date: 05/05/2020	Event: New Confirmation Statement filed
Date: 06/02/2020	Event: New Accounts filed
Date: 10/07/2019	Event: New Confirmation Statement filed
Date: 06/02/2019	Event: New Accounts filed
Date: 05/02/2019	Event: David Ian Ford (923104455) has left the board
Date: 29/06/2018	Event: New Confirmation Statement filed
Date: 06/02/2018	Event: New Accounts filed
Date: 26/07/2017	Event: New Board Member David Ian Ford (923104455) Appointed
Date: 27/04/2017	Event: New Annual Return filed
Date: 08/03/2017	Event: Change in Reg. Office
Date: 05/02/2017	Event: New Accounts filed
Date: 02/06/2016	Event: New Annual Return filed
Date: 20/01/2016	Event: New Accounts filed
Date: 09/07/2015	Event: New Board Member Henrik Blicher Hansen (918607250) Appointed
Date: 09/07/2015	Event: Henrik Blicher Hansen (918691303) has left the board
Date: 16/05/2015	Event: New Annual Return filed

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GREEN SEA GUARD LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£20

- £250.1k

£175.6k

£106.6k

People Overview

1

2

72

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

£20

- £250.1k

£175.6k

£106.6k

Accounts

People Overview

1

2

72

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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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

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™