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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-01-12 (in 8mo)

Last made up 2025-12-29

Watchouts

None on the register

Cash

£4M

-48.4% vs 2024

Net assets

£51M

-11.9% vs 2024

Employees

152

-26.2% vs 2024

Profit before tax

-£4M

-30.5% vs 2024

Accounts

5-year trend · latest reflected 2025-12-31

Metric Trend 2020-12-312021-12-312022-12-312024-12-312025-12-31
Turnover £35,235,646£50,459,952
Operating profit -£3,183,091-£3,829,423
Profit before tax -£2,758,579-£3,600,990
Net profit -£885,141£3,057,914£4,741,101-£2,758,579-£6,910,548
Cash £1,261,455£8,260,308£4,265,719
Total assets less current liabilities £59,167,101£52,270,498
Net assets £1,262,716£58,424,675£51,491,114
Equity £58,424,675£51,491,114
Average employees 396883206152
Wages £4,544,658£14,949,240£16,284,572
Directors' remuneration £552,768£249,048

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

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-12-312021-12-312022-12-312024-12-312025-12-31
Operating margin -9.0%-7.6%
Net margin -7.8%-13.7%
Return on capital employed -5.4%-7.3%
Current ratio 0.73x0.84x

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 1 time since incorporation

  1. GREEN STREET ADVISORS (UK) LIMITED 2008-03-05 → present
  2. 3568TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 2008-01-14 → 2008-03-05

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis which assumes the Group will continue in operational existence for the foreseeable future. The Group made a loss for the year ended 31 December 2025 of £6,910,548 (2024 - loss of £2,758,579) and had net assets of £51,491,114 (2024 - £58,424,675). ... The immediate Parent Company, Green Street Advisors LLC, has indicated its intent to continue to support the Company for a period of at least 12 months following the date of signing the financial statements. As a result, the Directors have prepared the financial statements on a going concern basis.”

Group structure

  1. GREEN STREET ADVISORS (UK) LIMITED · parent
    1. Green Street Solutions (UK) Ltd 100%
    2. Green Street (IJGlobal) Limited 100%

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 14 resigned

Name Role Appointed Born Nationality
FIGENSHU, Daniel Joseph Director 2023-06-09 Aug 1977 American
KORPAL, Nutan Sharma Director 2023-06-29 Jul 1970 British
POWNALL, Yvonne Rose Director 2024-11-15 Dec 1963 British
STUEK JR, Jeffry Harpor Director 2020-04-22 May 1972 American
Show 14 resigned officers
Name Role Appointed Resigned
COLLINSON-BEIJE, Natascha Maria Petra Secretary 2022-03-31 2023-04-06
FERRARI, John Christopher Secretary 2008-04-18 2008-05-22
GRISWOLD, Scott Warner Secretary 2008-05-22 2008-07-16
RUSSEL, Robin Secretary 2008-07-16 2022-03-31
SISEC LIMITED Corporate Secretary 2008-01-14 2008-04-18
COLLINSON-BEIJE, Natascha Maria Petra Director 2022-03-31 2023-04-06
GRISWOLD, Scott Warner Director 2008-03-03 2015-12-09
GUINNESSEY, Kathleen Director 2020-04-22 2023-03-02
LACHANCE, Cedrik Director 2020-01-08 2024-05-03
LUTZIUS, John Director 2008-03-03 2019-10-21
MEISTER, Jeffrey Allan Director 2015-12-09 2020-03-31
RUSSEL, Robin Director 2019-03-21 2022-03-31
LOVITING LIMITED Corporate Director 2008-01-14 2008-03-03
SERJEANTS'INN NOMINEES LIMITED Corporate Director 2008-01-14 2008-03-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr David Caldwell Dominik Individual Significant influence 2017-10-05 Ceased 2019-08-27

Filing timeline

Last 20 of 132 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-11-25 RESOLUTIONS Resolution
  • 2024-06-05 RESOLUTIONS Resolution
  • 2024-06-05 RESOLUTIONS Resolution
Date Type Category Description
2026-05-04 AA accounts Accounts with accounts type group
2026-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-08 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2025-05-01 AA accounts Accounts with accounts type group
2025-01-02 CS01 confirmation-statement Confirmation statement with updates
2024-11-25 RESOLUTIONS resolution Resolution
2024-11-18 AP01 officers Appoint person director company with name date PDF
2024-10-01 SH01 capital Capital allotment shares PDF
2024-09-26 SH19 capital Capital statement capital company with date currency figure
2024-06-05 SH19 capital Capital statement capital company with date currency figure
2024-06-05 RESOLUTIONS resolution Resolution
2024-06-05 CAP-SS insolvency Legacy
2024-06-05 RESOLUTIONS resolution Resolution
2024-06-05 SH20 capital Legacy
2024-05-18 AA accounts Accounts with accounts type group
2024-05-03 TM01 officers Termination director company with name termination date PDF
2024-01-29 AUD auditors Auditors resignation company
2024-01-02 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-27 SH01 capital Capital allotment shares PDF
2023-10-19 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
4

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page