Company information:
Green Duck Ltd (No: 04958553)
Address: TECHNOLOGY HOUSE, WESTERN WAY, BURY ST. EDMUNDS, SUFFOLK, IP33 3SP
Status: Active
Incorporated: 11-Oct-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 62090 - Other information technology service activities
Current Director: ANDREW CAVEY ( DOB: May-1966 From: Oct-2021 )
Current Director: GRAHAM MATTHEW DUCKWORTH ( DOB: Jan-1974 From: Sep-2005 )
Current Director: MATHEW PETER GREEN ( DOB: Jun-1979 From: Nov-2003 )
Current Director: DEREK RODNEY JACKSON ( DOB: Jan-1971 From: Jan-2018 )
Current Director: DEREK RODNEY JACKSON ( DOB: Jan-1971 From: Jan-2018 )
Current Director: FRANCIS IAIN O'KANE ( DOB: Oct-1970 From: Oct-2021 )
Resigned Director: DAVID BUIST ( DOB: Sep-1974 From: Jan-2018 To: Jan-2020 )
Resigned Director: AARRAN LEE ELLIS ( From: Mar-2019 To: Apr-2019 )
Resigned Director: LEONARD PETER JOHN GUERRIER ( DOB: Nov-1968 From: Sep-2012 To: May-2014 )
Resigned Director: IAN LING ( From: Jul-2012 To: Dec-2016 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Nov-2003 To: Nov-2003 )
Resigned Director: FERGUS MCILDUFF ( DOB: Mar-1981 From: Oct-2021 To: Jan-2022 )
Resigned Director: MARK ROPER ( From: Dec-2013 To: Dec-2017 )
Resigned Director: WENDY SUSAN SMITH ( From: Jul-2012 To: May-2014 )
Resigned Director: SARAH ANN WAKE ( DOB: Dec-1971 From: Feb-2018 To: Oct-2021 )
Resigned Secretary: FRANK ALEXANDER FRANKLAND ( DOB: Jul-1950 From: Nov-2003 To: Aug-2013 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Nov-2003 To: Nov-2003 )
Persons of Significant Control:
Xperience Group Holdings Limited, 11 Ferguson Drive, Lisburn, Antrim, BT28 2EX, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-10-22)
Mr Graham Matthew Duckworth, Technology House Western Way, Bury St. Edmunds, Suffolk, IP33 3SP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-01-29)
Mr Mathew Peter Green, Technology House Western Way, Bury St. Edmunds, Suffolk, IP33 3SP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-10-22)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 292,645 | 332,720 | 351,827 | 213,873 | 226,096 | 192,221 | 292645.0,0.0,332720.0,351827.0,213873.0,226096.0,192221.0 | |
| Fixed assets / Intangible assets | 123,118 | 94,543 | 77,173 | 59,804 | 42,433 | 35,195 | 123118.0,0.0,94543.0,77173.0,59804.0,42433.0,35195.0 | |
| Fixed assets / Property, plant and equipment | 169,527 | 238,157 | 274,634 | 154,049 | 183,643 | 157,006 | 169527.0,0.0,238157.0,274634.0,154049.0,183643.0,157006.0 | |
| Fixed assets / Investments, fixed assets | 20 | 20 | 20 | 20 | 20 | 0.0,0.0,20.0,20.0,20.0,20.0,20.0 | ||
| Current assets | 712,329 | 894,408 | 1,314,125 | 1,192,474 | 1,296,840 | 2,378,340 | 712329.0,0.0,894408.0,1314125.0,1192474.0,1296840.0,2378340.0 | |
| Current assets / Total inventories | 25,311 | 103,734 | 124,632 | 114,690 | 146,061 | 316,289 | 25311.0,0.0,103734.0,124632.0,114690.0,146061.0,316289.0 | |
| Current assets / Debtors | 623,930 | 790,637 | 800,614 | 802,630 | 968,219 | 1,680,440 | 623930.0,0.0,790637.0,800614.0,802630.0,968219.0,1680440.0 | |
| Current assets / Cash at bank and on hand | 63,088 | 37 | 388,879 | 275,154 | 182,560 | 381,611 | 63088.0,0.0,37.0,388879.0,275154.0,182560.0,381611.0 | |
| Net current assets (liabilities) | 40,543 | -168,117 | 324,587 | 272,037 | 623,758 | 1,257,920 | 40543.0,0.0,-168117.0,324587.0,272037.0,623758.0,1257920.0 | |
| Total assets less current liabilities | 333,188 | 164,603 | 676,414 | 485,910 | 849,854 | 1,450,141 | 333188.0,0.0,164603.0,676414.0,485910.0,849854.0,1450141.0 | |
| Provisions for liabilities, balance sheet subtotal | 19,440 | 26,634 | 36,298 | 19440.0,0.0,26634.0,36298.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 289,595 | 67,484 | 300,915 | 298,123 | 827,142 | 1,423,975 | 289595.0,0.0,67484.0,300915.0,298123.0,827142.0,1423975.0 | |
| Equity / share capital and reserves | 289,595 | 265,393 | 67,484 | 300,915 | 298,123 | 827,142 | 1,423,975 | 289595.0,265393.0,67484.0,300915.0,298123.0,827142.0,1423975.0 |