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Green Rose Financial Services Limited

Green Rose Financial Services Limited is a liquidation company incorporated on 1 August 2006 with the registered office located in Norwich, Norfolk. Green Rose Financial Services Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
05892437
Private limited company
Age
19 years
Incorporated 1 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2024 (1 year 2 months ago)
Next confirmation dated 30 August 2025
Was due on 13 September 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Mar 2025 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
1st Floor, Prospect House
Rouen Road
Norwich
Norfolk
NR1 1RE
Address changed on 12 Sep 2025 (1 month ago)
Previous address was Dettingen House Dettingen Way Bury St Edmunds Suffolk IP33 3TU England
Telephone
08456344606
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Oct 1965
Director • Financial Adviser • British • Lives in UK • Born in Jun 1970
Secretary • Financial Admin • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Waveney Valley Independent Financial Advisers Ltd
Gavin James Wood and Mark David Hall are mutual people.
Active
Beckett Financial Services Limited
Mark David Hall is a mutual person.
Active
Beckett Asset Management Limited
Mark David Hall is a mutual person.
Active
The Beckett Investment Management Group Limited
Gavin James Wood is a mutual person.
Active
Swallow Financial Holdings Limited
Ian James White is a mutual person.
Active
Swallow Financial Investment Management Limited
Ian James White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Aug31 Mar 2025
Traded for 7 months
Cash in Bank
£222.02K
Increased by £9.61K (+5%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£268.67K
Increased by £4.58K (+2%)
Total Liabilities
-£33K
Decreased by £18.28K (-36%)
Net Assets
£235.67K
Increased by £22.86K (+11%)
Debt Ratio (%)
12%
Decreased by 7.13% (-37%)
Latest Activity
Registered Address Changed
1 Month Ago on 12 Sep 2025
Declaration of Solvency
1 Month Ago on 9 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
The Beckett Investment Management Group Limited (PSC) Appointed
7 Months Ago on 31 Mar 2025
Samantha Irene Green (PSC) Resigned
7 Months Ago on 31 Mar 2025
Jason Graeme Kenneth Green (PSC) Resigned
7 Months Ago on 31 Mar 2025
Samantha Irene Green Resigned
7 Months Ago on 31 Mar 2025
Jason Graeme Kenneth Green Resigned
7 Months Ago on 31 Mar 2025
Mr Mark Hall Appointed
7 Months Ago on 31 Mar 2025
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Documents
Registered office address changed from Dettingen House Dettingen Way Bury St Edmunds Suffolk IP33 3TU England to 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on 12 September 2025
Submitted on 12 Sep 2025
Appointment of a voluntary liquidator
Submitted on 9 Sep 2025
Declaration of solvency
Submitted on 9 Sep 2025
Resolutions
Submitted on 9 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Jun 2025
Previous accounting period shortened from 31 August 2025 to 31 March 2025
Submitted on 3 Apr 2025
Cessation of Samantha Irene Green as a person with significant control on 31 March 2025
Submitted on 3 Apr 2025
Registered office address changed from Suite 4 East Barton Barns East Barton Road Great Barton Bury St Edmunds Suffolk IP31 2QY to Dettingen House Dettingen Way Bury St Edmunds Suffolk IP33 3TU on 3 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Jason Graeme Kenneth Green as a director on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Samantha Irene Green as a secretary on 31 March 2025
Submitted on 3 Apr 2025
Repayment History
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