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Richard Green Master Paintings Limited

01454116

active
ltd
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 6 outstanding charges (-10)

Details

147 New Bond Street, London, W1S 2TS
Incorporated 15/10/1979

Previously known as

Richard Green Old Master Paintings Limited · until 25/06/2016
Salnate Limited · until 31/12/1980

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

47781
Retail sale in commercial art galleries

Officers

Mr Richard Anthony Green

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mrs Jennifer Maxine Green

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr Jonathan Simon Green

director · Since 26/05/2009

ART DEALER

BRITISH · ENGLAND

Also on 14 other boards

Mrs Marie Claire Green

director · Since 01/08/2019

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Hari Hirani

secretary · Since 01/01/2020

Richard Anthony Green

director

British · England

Jennifer Maxine Green

director

British · England

Jonathan Simon Green

director · Since 26/05/2009

British · England

Marie Claire Green

director · Since 01/08/2019

British · England

Hari Hirani

secretary · Since 01/01/2020

Former

Donald Henry Isaacs

secretary · Resigned 14/12/1992

Simone Feigenbaum

secretary · Resigned 09/07/1997

Geoffrey Philip Levy

secretary · Resigned 22/05/1998

Christopher John Cosstick

secretary · Resigned 31/12/2019

Persons with Significant Control

Mr Jonathan Simon Green

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
Significant control

British · England

Notified 31/12/2016

Mr Jonathan Kropman

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
Appoint directors

British · England

Notified 31/12/2016

Mr Michael Jonathan Simon

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
Appoint directors

British · England

Notified 31/12/2016

Mr Richard Anthony Green

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England

Notified 31/12/2016

Mrs Jennifer Maxine Green

ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
Appoint directors

British · England

Notified 31/12/2016

Charges6 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 22/12/2025Registered 24/12/2025
Charge
outstanding

LLOYDS BANK PLC

Created 01/06/2023Registered 02/06/2023
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 02/03/2021Registered 03/03/2021
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 02/03/2021Registered 03/03/2021
charge
outstanding

LLOYDS TSB BANK PLC

Created 24/06/2011Registered 27/06/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 24/06/2011Registered 27/06/2011

Change History

status → active
2026-07-16

Active

type → ltd
2026-07-16

Private Limited Company

address line1 → 147 New Bond Street
2026-07-16

147 NEW BOND STREET

post town → London
2026-07-16

LONDON

CompanyRankvs 149+ SIC 47781 peers
57

Financial strength100th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 4.28× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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149Richard Green Master Paintings Limited
77
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to going con

Key FinancialsYear ending 31/12/2025

Net Worth

£36.5M

Balance sheet strength

Cash

£765k

Cash in the bank

Net Current Assets

£32.5M

Working capital

Current Assets

£42.4M

Current Liabilities

£9.9M

Fixed Assets

£5.0M

Debtors

£3.1M

Profit After Tax

£29.2M

0avg. employees

Tax at Year End

Corp tax£147k

Balance Sheet

Assets less current liabilities£37.5M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20254.28

Derived from filed accounts. Not audited figures.