GREEN FLAG LIMITED
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Cash
£178k
-26.1% lowest in 3 filed years
Net assets
£33m
+16.8% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£6.4m
+40.3% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £20,620,000 | £22,645,000 | £28,624,000 | +26.4% | |
| Operating profit | £3,435,000 | £2,580,000 | £4,458,000 | +72.8% | |
| Profit before tax | £4,902,000 | £4,530,000 | £6,357,000 | +40.3% | |
| Net profit | £3,750,000 | £3,397,000 | £4,768,000 | +40.4% | |
| Cash | £494,000 | £241,000 | £178,000 | -26.1% | |
| Total assets less current liabilities | £25,250,000 | £28,941,000 | £33,711,000 | +16.5% | |
| Net assets | £25,046,000 | £28,443,000 | £33,211,000 | +16.8% | |
| Equity | £25,046,000 | £28,443,000 | £33,211,000 | +16.8% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 16.7% | 11.4% | 15.6% | |
| Net margin | 18.2% | 15.0% | 16.7% | |
| Return on capital employed | 13.6% | 8.9% | 13.2% | |
| Gearing (liabilities / total assets) | 28.4% | 35.5% | 35.1% | |
| Current ratio | 3.55x | 2.85x | 2.78x | |
| Interest cover | — | 71.67x | 53.71x |
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.
Name history
Renamed 2 times since incorporation
- GREEN FLAG LIMITED 1996-08-05 → present
- NATIONAL BREAKDOWN RECOVERY CLUB LIMITED 1992-01-30 → 1996-08-05
- NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED 1971-02-23 → 1992-01-30
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months to 11 June 2027 from the date of approval of the financial statements. For this reason, they continue to adopt, and to consider appropriate, the going concern basis in preparing the financial statements.”
Significant events
- “There have been no events that have occurred since the reporting date that would materially impact these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2025-07-22 | — | — |
| SHEPPARD, Darren Wayne | Director | 2024-03-26 | Dec 1970 | British |
| WHITELEY, Katie | Director | 2021-09-17 | Nov 1979 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINSON, Peter Jeremy | Secretary | 2001-04-10 | 2006-01-21 |
| BARROW, John David | Secretary | — | 2001-04-10 |
| CLIFTON, Roger Cheston | Secretary | 2013-09-26 | 2025-07-22 |
| HUTCHINGS, Penelope Ann | Secretary | 2005-04-14 | 2013-09-26 |
| BARTLETT, Leigh James | Director | 2009-09-07 | 2011-06-03 |
| BASNETT, Keith | Director | — | 1994-11-28 |
| BRADBURY, Susan Patricia | Director | 2000-04-07 | 2004-09-30 |
| CASTLE, Stephen Victor | Director | 2002-07-01 | 2004-12-31 |
| CHIPPENDALE, Ian Hugh | Director | 1999-11-26 | 2006-05-16 |
| CLARKE, Stephen Andrew | Director | 1999-11-26 | 2002-07-01 |
| CLIFTON, Roger Cheston | Director | 2016-06-08 | 2020-10-02 |
| CONYERS, Harold Lionel | Director | — | 1996-10-31 |
| COOPER, David Christopher | Director | — | 1996-11-01 |
| CORNISH, Andrew Dennis | Director | 1996-03-22 | 2000-07-14 |
| CRAWFORD, Charles Robertson | Director | 2007-01-22 | 2009-06-30 |
| DUNLOP, Anthony Thomas | Director | — | 1996-11-01 |
| EDWARDS, Peter Graham | Director | 2011-06-03 | 2014-07-31 |
| EDWARDS, Peter Graham | Director | 2007-12-06 | 2009-08-28 |
| FORBES, Scott Edward | Director | 1999-01-25 | 1999-11-26 |
| GERAGHTY, Stephen John | Director | 2000-04-07 | 2003-10-31 |
| GREENWOOD, Jonathan Paul | Director | 2020-10-02 | 2024-08-05 |
| HEDAR, Yuseph | Director | — | 1996-07-25 |
| HESKETH, Mark Alexander | Director | 2006-12-28 | 2009-08-28 |
| HOLMES, Stephen Paul | Director | 1999-01-25 | 1999-11-26 |
| HOUGHTON, Richard David | Director | 2004-12-31 | 2007-01-22 |
| JENKINSON, Glyn | Director | — | 1997-05-30 |
| KEELING, Dean Christopher | Director | 2020-10-02 | 2021-04-27 |
| KITE, James Christopher Alexander | Director | 2020-10-02 | 2021-12-21 |
| MACKENZIE, Robert David | Director | 1998-03-31 | 1999-01-25 |
| MORTON, Craig Euan | Director | 2014-06-24 | 2016-06-17 |
| MOSLEY, Joseph | Director | — | 1996-11-01 |
| NEBEL, Andrew Howard Martin | Director | 1994-06-24 | 1995-07-18 |
| O'MURCHU, Helen Clare | Director | 2014-06-24 | 2020-10-05 |
| POWNE, Richard Alexander Ferrier | Director | 1996-10-01 | 1998-03-31 |
| SMITH, Ernest | Director | — | 1996-03-22 |
| SPURR, Michael John | Director | — | 1993-10-04 |
| TOMLINSON, Humphrey Michael | Director | 2014-06-24 | 2020-10-02 |
| TRELOAR, Stephen | Director | 2009-07-21 | 2010-06-19 |
| TWIST, Neil Nicholas | Director | 1996-01-19 | 1998-03-31 |
| WARD, Timothy William | Director | — | 1994-10-01 |
| WATSON, Andrew Stuart | Director | 2006-05-16 | 2006-12-04 |
| WOOLGROVE, Thomas | Director | 2010-06-23 | 2014-05-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Green Flag Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 235 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-14 MA Memorandum articles
- 2026-02-14 RESOLUTIONS Resolution
- 2023-11-10 MA Memorandum articles
- 2023-11-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-04 | AA | accounts | Accounts with accounts type full | |
| 2026-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-08 | AD04 | address | Move registers to registered office company with new address | |
| 2026-02-14 | MA | incorporation | Memorandum articles | |
| 2026-02-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-30 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-07-22 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-07-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-10 | AA | accounts | Accounts with accounts type full | |
| 2024-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-20 | AA | accounts | Accounts with accounts type full | |
| 2024-06-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-11 | AA | accounts | Accounts with accounts type full | |
| 2023-11-10 | MA | incorporation | Memorandum articles | |
| 2023-11-10 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.