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Green And Fortune Holdings Limited

Green And Fortune Holdings Limited is an active company incorporated on 25 March 2015 with the registered office located in London, Greater London. Green And Fortune Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09509214
Private limited company
Age
10 years
Incorporated 25 March 2015
Size
Unreported
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
C/O Beavis Morgan
82 St John Street
London
EC1M 4JN
United Kingdom
Address changed on 13 Jun 2024 (1 year 4 months ago)
Previous address was
Telephone
020 70142847
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1970
Director • British • Lives in UK • Born in Jan 1949
Mr Peter John Millican
PSC • British • Lives in UK • Born in Jan 1949
Mr John Anthony Nugent
PSC • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Green And Fortune Limited
Peter John Millican, John Anthony Nugent, and 1 more are mutual people.
Active
Green And Fortune Associates Limited
Peter John Millican, John Anthony Nugent, and 1 more are mutual people.
Active
Lemon And Honey Limited
Peter John Millican and Velocity Company Secretarial Services Limited are mutual people.
Active
Green And Fortune Enterprises Limited
Velocity Company Secretarial Services Limited and Peter John Millican are mutual people.
Active
Bristol OLD Vic And Theatre Royal Trust Limited
Velocity Company Secretarial Services Limited is a mutual person.
Active
Essilor Limited
Velocity Company Secretarial Services Limited is a mutual person.
Active
Veale Wasbrough Executor And Trustee Company
Velocity Company Secretarial Services Limited is a mutual person.
Active
Edenhurst School Limited
Velocity Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2M
Decreased by £174K (-8%)
Turnover
£19.04M
Increased by £1.54M (+9%)
Employees
264
Increased by 25 (+10%)
Total Assets
£8.35M
Decreased by £68K (-1%)
Total Liabilities
-£8.83M
Decreased by £437K (-5%)
Net Assets
-£481K
Increased by £369K (-43%)
Debt Ratio (%)
106%
Decreased by 4.34% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Group Accounts Submitted
2 Months Ago on 15 Aug 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Inspection Address Changed
1 Year 4 Months Ago on 13 Jun 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Jun 2024
Group Accounts Submitted
2 Years Ago on 3 Nov 2023
Confirmation Submitted
2 Years Ago on 6 Oct 2023
Group Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 15 Aug 2025
Resolutions
Submitted on 18 Feb 2025
Memorandum and Articles of Association
Submitted on 17 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 1 Oct 2024
Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA
Submitted on 13 Jun 2024
Register inspection address has been changed to C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA
Submitted on 13 Jun 2024
Registered office address changed from Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA England to C/O Beavis Morgan 82 st John Street London EC1M 4JN on 3 June 2024
Submitted on 3 Jun 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 3 Nov 2023
Repayment History
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