GREENSTONE+ LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2027-02-13 (in 9mo)
Last made up 2026-01-30
Watchouts
Cash
£3M
Latest balance sheet
Net assets
-£180K
Equity attributable
Employees
39
Average over period
Profit before tax
-£329K
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
Net assets
9-year trend · vs Industrials median
Accounts
9-year trend · latest reflected 2023-12-31
| Metric | Trend | 2018-05-01 | 2019-04-30 | 2019-05-01 | 2020-04-30 | 2021-04-30 | 2021-05-01 | 2022-04-30 | 2023-04-30 | 2023-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | -£59,704 | — | £826,020 | £280,621 | — | — | -£1,902,161 | -£329,211 | |
| Net profit | — | £7,814 | — | £890,328 | £344,246 | — | £527,191 | — | — | |
| Cash | — | £260,104 | — | £541,283 | £1,228,453 | — | £1,043,730 | £3,267,115 | £2,671,339 | |
| Total assets less current liabilities | — | £3,978 | — | £894,167 | £1,238,938 | — | £1,766,129 | £106,772 | -£180,231 | |
| Net assets | — | -£646,022 | — | £894,167 | £1,238,938 | — | £1,766,129 | £106,772 | -£180,231 | |
| Equity | -£653,836 | -£646,022 | -£646,022 | £894,167 | £1,238,938 | £1,238,938 | £1,766,129 | £106,772 | -£180,231 | |
| Average employees | — | 22 | — | 24 | 26 | — | 0 | 50 | 39 | |
| 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. About these numbers
Year-on-year
FY2023 → FY2023 · period ending 2023-12-31 vs 2023-04-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-05-01 | 2019-04-30 | 2019-05-01 | 2020-04-30 | 2021-04-30 | 2021-05-01 | 2022-04-30 | 2023-04-30 | 2023-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | — | — | — | -1.02x | -0.96x |
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 1 time since incorporation
- GREENSTONE+ LIMITED 2013-10-18 → present
- GREENSTONE CARBON MANAGEMENT LIMITED 2006-03-27 → 2013-10-18
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- James Cowper Kreston Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group made a loss for the year of £329,211 (2022: £1,905,546) and at the year end had net liabilities of £180,231 (2022: net assets of £106,772). Cash held at year end totalled £2,671,339 (2022: £3,267,115). The directors have prepared forecasts and projections using what the directors believe to be reasonable assumptions”
Significant events
- “The share-based payment scheme was settled in full on 28 April 2023 and as such there was no charge recognised during the period.”
- “The prior year figures have been restated following a change in accounting policy in respect of capitalised development costs.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAGEE, Ryan Richard | Director | 2023-04-28 | Nov 1977 | Canadian |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURTON, Steven John | Secretary | 2006-11-01 | 2015-09-30 |
| GREEN, Sebastian Dominic | Secretary | 2006-03-27 | 2006-11-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-03-27 | 2006-03-27 |
| ANDERSON, Kevin Lang, Prof | Director | 2007-06-19 | 2022-01-01 |
| BURTON, Steven John | Director | 2006-11-01 | 2015-09-30 |
| CLEVELAND, Nancy | Director | 2022-03-16 | 2023-04-28 |
| DE VILLIERS, Matthew Werdmuller | Director | 2007-12-13 | 2023-04-28 |
| DEVLIN, Jamie Alexander | Director | 2013-09-10 | 2014-12-31 |
| GOLDING, David Martin | Director | 2013-09-10 | 2022-01-01 |
| GREEN, Sebastian Dominic | Director | 2006-03-27 | 2007-03-20 |
| GREGSON, Marcus John | Director | 2006-12-01 | 2021-09-16 |
| HOWELL, Belinda Katharine, Dr | Director | 2006-11-27 | 2008-03-14 |
| KNIGHT, Jonathan Robert Louis | Director | 2007-09-18 | 2023-04-28 |
| LAST, Richard | Director | 2021-09-16 | 2023-04-28 |
| RAMACHANDER, Chelluri Ramesh | Director | 2007-06-19 | 2010-04-14 |
| SLACK, Thomas William | Director | 2015-09-30 | 2023-04-28 |
| SPENCER, Nina Elizabeth | Director | 2022-03-16 | 2023-04-28 |
| STONE, Andrew Jonathan | Director | 2006-03-27 | 2023-04-28 |
| SUTTON, Nicholas Robert Arnott | Director | 2006-03-27 | 2023-04-28 |
| VALDES, Paul Jonathan, Professor | Director | 2006-10-01 | 2022-01-01 |
| WALLACE, Mark Mccolough | Director | 2023-04-28 | 2024-10-25 |
| WYNN, David John | Director | 2018-09-01 | 2022-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cority Software Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-28 | Ceased 2023-04-28 |
| Cohort Software Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-28 | Active |
| Mr Andrew Jonathan Stone | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-04-28 |
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-03-03 | GAZ1 | gazette | Gazette notice compulsory | |
| 2026-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-07 | CH01 | officers | Change person director company with change date | |
| 2024-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type group | |
| 2024-04-30 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-04-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-13 | AA | accounts | Accounts with accounts type group | |
| 2023-05-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.