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Richard Green & Sons Holdings Limited

Richard Green & Sons Holdings Limited is an active company incorporated on 15 December 2010 with the registered office located in London, Greater London. Richard Green & Sons Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07471024
Private limited company
Age
14 years
Incorporated 15 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
147 New Bond Street
London
W1S 2TS
Same address since incorporation
Telephone
02074994738
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jonathan Simon Green
Director • British • Lives in England • Born in May 1962
Jennifer Maxine Green
Director • British • Lives in England • Born in Jul 1939
Richard Anthony Green
Director • British • Lives in England • Born in Apr 1936
Marie Claire Green
Director • British • Lives in England • Born in Jun 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Richard Green Master Paintings Limited
Jennifer Maxine Green, Jonathan Simon Green, and 2 more are mutual people.
Active
Richard Green & Sons Limited
Jennifer Maxine Green, Jonathan Simon Green, and 2 more are mutual people.
Active
Richard Green (Fine Paintings)
Jennifer Maxine Green, Jonathan Simon Green, and 1 more are mutual people.
Active
Richard Green Galleries Limited
Jennifer Maxine Green, Jonathan Simon Green, and 1 more are mutual people.
Active
Richard Green Modern Limited
Jennifer Maxine Green, Jonathan Simon Green, and 1 more are mutual people.
Active
Richard Green OLD Master Paintings Limited
Jennifer Maxine Green, Jonathan Simon Green, and 1 more are mutual people.
Active
Oliver Twist Productions LLP
Jonathan Simon Green is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £2.59M (-100%)
Total Liabilities
£0
Decreased by £2.56M (-100%)
Net Assets
£2
Decreased by £24K (-100%)
Debt Ratio (%)
0%
Decreased by 99.07% (-100%)
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Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
New Charge Registered
2 Years 5 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
Small Accounts Submitted
3 Years Ago on 27 Sep 2022
Mr Jonathan Simon Green Details Changed
3 Years Ago on 1 Jan 2022
Mrs Jennifer Maxine Green Details Changed
3 Years Ago on 1 Jan 2022
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Dec 2024
Solvency Statement dated 30/09/24
Submitted on 8 Oct 2024
Statement by Directors
Submitted on 8 Oct 2024
Statement of capital on 8 October 2024
Submitted on 8 Oct 2024
Resolutions
Submitted on 8 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 15 Dec 2023
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Repayment History
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