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Washington Green Retail Limited

Washington Green Retail Limited is an active company incorporated on 19 May 2009 with the registered office located in Birmingham, West Midlands. Washington Green Retail Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06910082
Private limited company
Age
16 years
Incorporated 19 May 2009
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 15 Spitfire Road
Erdington
Birmingham
West Midlands
B24 9PR
England
Same address for the past 8 years
Telephone
01423509685
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Publisher • British • Lives in England • Born in Jul 1950
Director • Israeli • Lives in UK • Born in Nov 1955
Director • British • Lives in UK • Born in Jun 1968
Director • Fine Art Dealer • British • Lives in UK • Born in Jul 1957
Washington Green Fine Art Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Washington Green Fine Art Group Limited
Glyn Washington, Ehud Sheleg, and 2 more are mutual people.
Active
The Halcyon Gallery Limited
Glyn Washington, Ehud Sheleg, and 1 more are mutual people.
Active
Halcyon Gallery (Holdings) Limited
Glyn Washington, Ehud Sheleg, and 1 more are mutual people.
Active
Halcyon Fine Art Group Limited
Glyn Washington, Ehud Sheleg, and 1 more are mutual people.
Active
Halcyon Fine Art Group Holdings Limited
Glyn Washington, Ehud Sheleg, and 1 more are mutual people.
Active
The Halcyon Gallery (Corporate) Limited
Glyn Washington and Paul Joseph Sylvester Green are mutual people.
Active
Halcyon Art Services Limited
Glyn Washington and Paul Joseph Sylvester Green are mutual people.
Active
Trifold Limited
Glyn Washington and Paul Joseph Sylvester Green are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.81M
Decreased by £97K (-5%)
Turnover
£48.9M
Decreased by £4.41M (-8%)
Employees
248
Decreased by 6 (-2%)
Total Assets
£42.7M
Decreased by £2.49M (-6%)
Total Liabilities
-£24.55M
Decreased by £3.14M (-11%)
Net Assets
£18.15M
Increased by £644K (+4%)
Debt Ratio (%)
57%
Decreased by 3.77% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Glyn Washington Resigned
8 Months Ago on 17 Feb 2025
Glyn Washington Resigned
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Accounting Period Extended
2 Years 11 Months Ago on 24 Nov 2022
Full Accounts Submitted
3 Years Ago on 26 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 19 May 2025
Termination of appointment of Glyn Washington as a secretary on 17 February 2025
Submitted on 1 Apr 2025
Termination of appointment of Glyn Washington as a director on 17 February 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 24 May 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 10 Jul 2023
Current accounting period extended from 26 October 2022 to 31 December 2022
Submitted on 24 Nov 2022
Full accounts made up to 31 October 2021
Submitted on 26 Jul 2022
Repayment History
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