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Charles Green & Son Limited

Charles Green & Son Limited is an active company incorporated on 21 June 1948 with the registered office located in Birmingham, West Midlands. Charles Green & Son Limited was registered 77 years ago.
Status
Active
Active since 13 years ago
Company No
00455784
Private limited company
Age
77 years
Incorporated 21 June 1948
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 July 2025 (2 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Learn more about Charles Green & Son Limited
Contact
Address
37 Tenby Street,
Birmingham
B1 3EF
Same address for the past 20 years
Telephone
01212361874
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Oliver Nicholas Sutton
Director • Sales & Marketing • British • Lives in England • Born in Nov 1983
Thomas Lionel Green
Director • British • Lives in UK • Born in Jul 1954
Charles Green Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Green Holdings Limited
Thomas Lionel Green and Mr Oliver Nicholas Sutton are mutual people.
Active
Atom Jewellery Limited
Thomas Lionel Green is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.3M
Increased by £130.44K (+11%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 2 (-7%)
Total Assets
£3.08M
Decreased by £342.43K (-10%)
Total Liabilities
-£522.31K
Decreased by £268.99K (-34%)
Net Assets
£2.56M
Decreased by £73.44K (-3%)
Debt Ratio (%)
17%
Decreased by 6.16% (-27%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Jul 2025
New Charge Registered
5 Months Ago on 3 Apr 2025
Thomas Lionel Green Resigned
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jul 2024
Trevor Eric Bucknall Resigned
1 Year 5 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 2 Aug 2022
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 14 Jul 2025
Termination of appointment of Thomas Lionel Green as a director on 2 April 2025
Submitted on 9 Apr 2025
Registration of charge 004557840006, created on 3 April 2025
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 12 Jul 2024
Termination of appointment of Trevor Eric Bucknall as a director on 9 April 2024
Submitted on 7 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 31 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 25 Oct 2022
Confirmation statement made on 12 July 2022 with no updates
Submitted on 2 Aug 2022
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Repayment History
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