Greenbuild Consult Limited in Cardiff, CF14 2DX

Description

Data updated on: 01-11-2023

2009 signifies the launching of Greenbuild Consult Limited, the company that is situated at Suite 3, Churchgate Road Church Road, Whitchurch in Cardiff. That would make 15 years Greenbuild Consult has been in the UK, as it was founded on 2009-06-06. The company's registered no. is 06926584 and its post code is CF14 2DX. This firm's principal business activity number is 41100 meaning Development of building projects. Its latest financial reports were submitted for the period up to 2023/06/30 and the most recent confirmation statement was released on 2023/10/14.

As found in the company's register, since 2023 there have been four directors to name just a few: Steffan D., Owain M. and Daryl F..

The companies that control this firm are as follows: Greenbuild Consult Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Church Road, Whitchurch, CF14 2DX and was registered as a PSC under the registration number 12305868.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	3 240	43 685	70 366	72 024	72 519	80 553

Balance Sheet
Cash Bank On Hand							119 641	104 447	90 913	81 394	79 906	76 611	67 143
Current Assets	48 323	196 707	162 862	178 042	209 117	243 173	292 354	363 264	259 721	408 548	380 311	431 067	471 681
Debtors	39 280	95 677	105 916	160 838	116 056	167 496	172 713	265 556	168 808	327 154	300 405	354 456	404 538
Net Assets Liabilities						80 553	107 381	114 536	120 451	234 883	226 736	291 294	317 755
Other Debtors									511	200 780	177 270	231 134	255 573
Property Plant Equipment							66 826	51 900	31 395	28 860	10 856	10 786
Cash Bank In Hand	9 043	101 030	56 946	17 204	93 061	75 677
Net Assets Liabilities Including Pension Asset Liability	3 240	43 685	70 366	72 024	72 519	80 553
Tangible Fixed Assets	319	900	46 840	55 577	61 843	51 962

Capital & Reserves
Called Up Share Capital	5	9	9	9	9	22
Profit Loss Account Reserve	3 235	43 676	70 357	72 015	72 510	80 531
Shareholder Funds	3 240	43 685	70 366	72 024	72 519	80 553

Other Financial Data
Accrued Liabilities									2 000	1 062	2 224	1 849
Accumulated Depreciation Impairment Property Plant Equipment							54 621	69 547	71 088	66 627	24 759	27 504	30 423
Additions Other Than Through Business Combinations Property Plant Equipment										297	11 591	2 675
Average Number Employees During Period						8	8	7	8	8	9	11	12
Bank Borrowings										50 000	37 841	10 000	20 000
Creditors						214 582	251 799	307 367	170 664	50 000	37 841	119 978	20 000
Disposals Decrease In Depreciation Impairment Property Plant Equipment										-7 293	-44 981
Disposals Property Plant Equipment										-7 293	-71 463
Fixed Assets	319	900	46 840	55 577	61 843	51 962	66 826	51 900	31 395
Future Minimum Lease Payments Under Non-cancellable Operating Leases											37 615	9 375	5 391
Increase From Depreciation Charge For Year Property Plant Equipment								14 926		2 832	3 113	2 745	2 919
Net Current Assets Liabilities	48 323	42 785	23 526	16 447	10 676	28 591	40 555	62 636	89 056	260 865	255 234	311 089	330 857
Nominal Value Allotted Share Capital									22	22	22	22
Number Shares Issued Fully Paid									22	22	22	22	1
Other Creditors									20 768	6 692	4 974	4 197	6 821
Par Value Share	1	1	1	1	1	1				1	1	1	1
Prepayments									5 284	2 152	5 854	6 873	19 151
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						2 474	2 399	6 739	5 283
Property Plant Equipment Gross Cost							121 447	121 447	102 483	95 487	35 615	38 290	38 780
Provisions For Liabilities Balance Sheet Subtotal										4 842	1 513	1 520	1 459
Taxation Social Security Payable									44 064	108 878	74 460	78 914
Total Assets Less Current Liabilities	48 642	43 685	70 366	72 024	72 519	80 553	107 381	114 536	120 452	289 725	266 090	321 875	339 214
Total Borrowings										50 000	37 841	29 061
Trade Creditors Trade Payables									103 832	31 051	32 199	25 018	34 381
Trade Debtors Trade Receivables									163 013	124 222	117 281	116 449	129 814
Accrued Liabilities Deferred Income												1 849	2 569
Bank Borrowings Overdrafts												29 061	10 000
Other Taxation Social Security Payable												78 914	87 053
Total Additions Including From Business Combinations Property Plant Equipment													490
Creditors Due After One Year	45 402	153 922
Creditors Due Within One Year		153 922	139 336	161 595	198 441	214 582
Number Shares Allotted	5	9	9	9	9	22
Number Shares Allotted Increase Decrease During Period						13
Profit Loss For Period	35 551	110 441
Tangible Fixed Assets Additions		859	51 165	17 452	18 594	3 056
Tangible Fixed Assets Cost Or Valuation	531	1 390	52 555	70 007	88 601	91 657
Tangible Fixed Assets Depreciation	212	490	5 715	14 430	26 758	39 695
Tangible Fixed Assets Depreciation Charged In Period		278	5 225	8 715	12 328	12 937
Share Capital Allotted Called Up Paid	5	9	9	9	9	22
Value Shares Allotted Increase Decrease During Period						13

Company staff

Steffan D.

Role: Director

Appointed: 01 April 2023

Latest update: 16 January 2024

Owain M.

Role: Director

Appointed: 01 April 2023

Latest update: 16 January 2024

Daryl F.

Role: Director

Appointed: 22 January 2016

Latest update: 16 January 2024

Jonathan R.

Role: Director

Appointed: 06 June 2009

Latest update: 16 January 2024

People with significant control

Greenbuild Consult Holdings Limited

Address: Suite 3, Churchgate Road Church Road, Whitchurch, Cardiff, CF14 2DX, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 12305868

Notified on 14 January 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Jonathan R.

Notified on 6 April 2016

Ceased on 14 January 2020

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	28 October 2024
Confirmation statement last made up date	14 October 2023

Annual Accounts 15 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	15 March 2013
Annual Accounts 28 March 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	28 March 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	30 March 2015
Annual Accounts 20 March 2017
Start Date For Period Covered By Report	1 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	20 March 2017
Annual Accounts
Start Date For Period Covered By Report	1 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	1 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	1 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 18 March 2016
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	18 March 2016

Greenbuild Consult Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Steffan D.

Owain M.

Daryl F.

Jonathan R.

Matthew J.

Gareth D.

People with significant control

Greenbuild Consult Holdings Limited

Jonathan R.

Accounts Documents

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