GREEN INVESTMENT COMPANY ONE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-10 (in 6mo)
Last made up 2025-10-27
Watchouts
Cash
£561K
-81.7% vs 2023
Net assets
£45M
+0.6% vs 2023
Employees
4
0% vs 2023
Profit before tax
£13M
+296.2% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | -£2,038 | £11,314,632 | |
| Profit before tax | — | £3,163,454 | £12,532,214 | |
| Net profit | — | £3,158,491 | £12,252,565 | |
| Cash | — | £3,061,345 | £561,425 | |
| Total assets less current liabilities | — | £45,242,842 | £45,495,407 | |
| Net assets | — | £45,242,842 | £45,495,407 | |
| Equity | £42,080,751 | £45,242,842 | £45,495,407 | |
| Average employees | — | 4 | 4 | |
| 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 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-81.7%
£3,061,345 £561,425
-
Net assets
+0.6%
£45,242,842 £45,495,407
-
Employees
0%
4 4
-
Operating profit
+555,283.1%
-£2,038 £11,314,632
-
Profit before tax
+296.2%
£3,163,454 £12,532,214
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 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -0.0% | 24.9% | |
| Gearing (liabilities / total assets) | — | 0.0% | 21.2% | |
| Current ratio | — | 4809.23x | 2.26x |
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
- GREEN INVESTMENT COMPANY ONE LIMITED 2022-01-24 → present
- BAMFORD BUS HOLDING COMPANY 2 LIMITED 2021-11-11 → 2022-01-24
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton (NI) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Company's forecasts and projections, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore adopts the going concern basis in preparing its financial statements.”
Group structure
- GREEN INVESTMENT COMPANY ONE LIMITED · parent
- Bamford Bus Company Limited 1%
- Bamford Bus Company Parts and Aftercare Limited 1%
- Bamford Bus Company Ireland Limited 1%
- Bamford Bus Company Jersey Limited 1%
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAMFORD, Joseph Cyril Edward | Director | 2021-11-11 | Dec 1977 | British |
| BARR, Andrew Thomas | Director | 2026-03-19 | Jan 1973 | British |
| GRIME, Charles James | Director | 2026-03-19 | Jul 1975 | British |
| MATTHEW, Elliott Gordon Findlay | Director | 2026-03-19 | Aug 1992 | British |
| REYNOLDS, Christian Charles | Director | 2026-03-19 | Dec 1975 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWCOTT, Harry | Director | 2025-07-29 | 2026-02-23 |
| BURNS, Jamie | Director | 2021-12-07 | 2025-11-28 |
| GALES, Jean-Marc | Director | 2024-02-05 | 2025-12-01 |
| GOTTSCHALK, Maximilian Alexander | Director | 2021-12-07 | 2023-03-30 |
| MASCHKA, Axel Joachim | Director | 2025-12-01 | 2026-02-25 |
| MUNCE, James | Director | 2023-03-30 | 2026-03-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hycap Company 1 Limited | Corporate entity | Significant influence | 2021-12-07 | Active |
| Bamford Bus Company Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-11 | Active |
Filing timeline
Last 20 of 47 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-21 MA Memorandum articles
- 2025-07-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-16 | AA | accounts | Accounts with accounts type full | |
| 2025-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-21 | MA | incorporation | Memorandum articles | |
| 2025-07-21 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-23 | SH08 | capital | Capital name of class of shares | |
| 2025-04-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-29 | CH01 | officers | Change person director company with change date | |
| 2024-10-27 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 1
- Officers appointed
- 4
- Officers resigned
- 5
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.