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Edward Green And Company Limited

02926900

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Edward Green And Co Ltd, Cliftonville Road, Northampton, NN1 5BU
Incorporated 09/05/1994

Previously known as

Gemstar Limited · until 26/07/1994

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

15200
Manufacture of footwear
46420
Wholesale of clothing and footwear
47721
47721

Officers

Ms Hilary Margaretta Freeman

director · Since 24/03/1997

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 4 other boards

Mr Jonathan Hemmings

secretary · Since 14/03/2019

Hilary Margaretta Freeman

director · Since 24/03/1997

British · England · Age 79

Jonathan Hemmings

secretary · Since 14/03/2019

Former

London Law Services Limited

corporate nominee director · Resigned 14/06/1994

London Law Secretarial Limited

corporate nominee secretary · Resigned 14/06/1994

John Merlin Hinton Hutchings

secretary · Resigned 07/07/1995

Andrew George James Sullivan

director · Resigned 18/09/1995

Hynek Vaclav Hlustik

secretary · Resigned 15/07/1996

Hilary Margaretta Freeman

secretary · Resigned 08/08/1996

Malcolm Sidney Richard Rogers

secretary · Resigned 23/05/1997

David William Eades

director · Resigned 06/08/1997

John Francis Hlustik

director · Resigned 01/03/2000

Derek George Mitchell

director · Resigned 31/07/2002

Simon Kennedy

director · Resigned 31/07/2002

Jonathan Trevor Rufus Silverman

director · Resigned 02/12/2003

Ian William Frazer

director · Resigned 02/12/2003

Derek George Mitchell

director · Resigned 26/02/2013

John Griffiths

secretary · Resigned 24/07/2014

Nicholas Glithero

secretary · Resigned 13/03/2019

Persons with Significant Control

Ms Hilary Margaretta Freeman

Significant control

British · England · Age 79

Edward Green And Co Ltd, Northampton, NN1 5BU

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/12/2016Registered 08/12/2016
charge
satisfied

BARCLAYS BANK PLC

Created 28/11/2003Registered 06/12/2003Satisfied 09/03/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/02/2000Registered 09/02/2000Satisfied 26/04/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/1997Registered 23/07/1997Satisfied 09/03/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/10/1994Registered 08/11/1994Satisfied 24/04/2004

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Edward Green And Co Ltd
2026-05-05

EDWARD GREEN AND CO LTD

post townNorthampton
2026-05-05

NORTHAMPTON

officer appointedHEMMINGS, Jonathan
2026-05-05
officer appointedFREEMAN, Hilary Margaretta
2026-05-05

CompanyRankvs 105+ SIC 15200 peers
70

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.4× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
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.

Employees15/15 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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 director with respect to g

Key FinancialsYear ending 31/12/2023

Net Worth

£4.4M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Profit Before Tax

£346k

Bottom line earnings

Net Current Assets

£4.1M

Working capital

Current Assets

£5.9M

Current Liabilities

£1.7M

Fixed Assets

£478k

Debtors

£1.2M

Cost of Sales

£3.8M

Admin Expenses

£1.2M

Profit After Tax

£279k

72avg. employees+5

Tax at Year End

Corp tax£72k

People Costs

Wages & salaries£2.6M

Balance Sheet

Intangible assets£24k
Assets less current liabilities£4.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20233.40+£279k
20223.29

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

23/03/20263 pages · PDF
Accounts filed

accounts with accounts type medium

05/09/202526 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

13/09/202427 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20243 pages · PDF
Accounts filed

accounts with accounts type full

31/08/202326 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20233 pages · PDF
Accounts filed

accounts with accounts type small

22/09/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20223 pages · PDF
Accounts filed

accounts with accounts type small

07/10/202112 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/20214 pages · PDF
Accounts filed

accounts with accounts type small

04/03/202111 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20204 pages · PDF
Accounts filed

accounts with accounts type small

30/09/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20193 pages · PDF
AP03

appoint person secretary company with name date

26/03/20192 pages · PDF
TM02

termination secretary company with name termination date

26/03/20191 page · PDF
Accounts filed

accounts with accounts type small

26/10/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20183 pages · PDF
Accounts filed

accounts with accounts type small

03/10/201711 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20175 pages · PDF
MR04

mortgage satisfy charge full

09/03/20171 page · PDF
MR04

mortgage satisfy charge full

09/03/20172 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/12/20165 pages · PDF
Accounts filed

accounts with accounts type full

10/10/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20164 pages · PDF
Accounts filed

accounts with accounts type small

10/11/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20154 pages · PDF
MISC

miscellaneous

22/01/20151 page · PDF
AP03

appoint person secretary company with name date

20/08/20143 pages · PDF
TM02

termination secretary company with name termination date

19/08/20142 pages · PDF
Accounts filed

accounts with accounts type small

15/07/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/201414 pages · PDF
Accounts filed

accounts with accounts type small

26/07/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/201314 pages · PDF
ANNOTATION

legacy

19/03/2013PDF
Director resigned

termination director company with name

13/03/20132 pages · PDF
Accounts filed

accounts with accounts type small

24/09/20127 pages · PDF
Annual return

annual return company with made up date

28/03/201214 pages · PDF
Accounts filed

accounts with accounts type small

14/06/20118 pages · PDF
Annual return

annual return company with made up date

30/03/201114 pages · PDF
Accounts filed

accounts with accounts type small

27/05/20109 pages · PDF
CH03

change person secretary company with change date

25/05/20102 pages · PDF
Director details changed

change person director company with change date

25/05/20103 pages · PDF
Director details changed

change person director company with change date

25/05/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/201014 pages · PDF
Accounts filed

accounts with accounts type small

16/06/20098 pages · PDF
363a

legacy

01/05/200910 pages · PDF
288c

legacy

01/05/20091 page · PDF
Accounts filed

accounts with accounts type small

19/05/20088 pages · PDF
363s

legacy

09/04/20087 pages · PDF
Accounts filed

accounts with accounts type small

18/05/20078 pages · PDF
363s

legacy

29/03/20077 pages · PDF
Accounts filed

accounts with accounts type small

15/06/20068 pages · PDF
403a

legacy

26/04/20061 page · PDF
363s

legacy

28/03/20067 pages · PDF
Accounts filed

accounts with accounts type small

07/09/20058 pages · PDF
363s

legacy

09/04/20057 pages · PDF
287

legacy

04/03/20051 page · PDF
Accounts filed

accounts with accounts type medium

14/05/200420 pages · PDF
403a

legacy

24/04/20041 page · PDF
363s

legacy

23/04/20047 pages · PDF
155(6)a

legacy

08/01/20048 pages · PDF
288a

legacy

17/12/20032 pages · PDF
288b

legacy

09/12/20031 page · PDF
288b

legacy

09/12/20031 page · PDF
395

legacy

06/12/20039 pages · PDF
Accounts filed

accounts with accounts type medium

21/05/200321 pages · PDF
363s

legacy

03/05/20037 pages · PDF
288a

legacy

07/11/20029 pages · PDF
288a

legacy

31/10/20023 pages · PDF
288b

legacy

30/08/20021 page · PDF
288b

legacy

30/08/20021 page · PDF
288b

legacy

21/08/20021 page · PDF
288b

legacy

21/08/20021 page · PDF
Accounts filed

accounts with accounts type small

26/06/20027 pages · PDF
363s

legacy

23/04/20027 pages · PDF
Accounts filed

accounts with accounts type small

29/05/20018 pages · PDF
363s

legacy

02/05/20017 pages · PDF
Accounts filed

accounts with accounts type small

25/10/20008 pages · PDF
363s

legacy

16/05/20007 pages · PDF
288b

legacy

19/04/20001 page · PDF
288a

legacy

15/04/20002 pages · PDF
395

legacy

09/02/20003 pages · PDF
Accounts filed

accounts with accounts type small

04/08/19998 pages · PDF
363s

legacy

11/05/1999PDF
363s

legacy

05/05/19986 pages · PDF
Accounts filed

accounts with accounts type full

16/03/199821 pages · PDF
Accounts filed

accounts with accounts type full

16/03/199821 pages · PDF
288a

legacy

11/11/19972 pages · PDF
288b

legacy

10/09/19971 page · PDF
225

legacy

04/09/19971 page · PDF
288b

legacy

04/09/19971 page · PDF
395

legacy

23/07/19973 pages · PDF
288a

legacy

12/05/19971 page · PDF
363s

legacy

12/05/19976 pages · PDF
288a

legacy

21/02/19972 pages · PDF
Accounts filed

accounts with accounts type full

18/02/199719 pages · PDF
288a

legacy

30/12/19962 pages · PDF
AUD

auditors resignation company

18/11/19961 page · PDF