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Richard Green & Sons Holdings Limited

07471024

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

147 New Bond Street, London, W1S 2TS
Incorporated 15/12/2010

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

47781
Retail sale in commercial art galleries

Officers

Mrs Marie Claire Green

director · Since 15/12/2010

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Richard Anthony Green

director · Since 15/12/2010

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mrs Jennifer Maxine Green

director · Since 15/12/2010

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr Jonathan Simon Green

director · Since 15/12/2010

DIRECTOR

BRITISH · ENGLAND

Also on 14 other boards

Mr Hari Hirani

secretary · Since 01/01/2020

Richard Anthony Green

director · Since 15/12/2010

British · England

Jennifer Maxine Green

director · Since 15/12/2010

British · England

Jonathan Simon Green

director · Since 15/12/2010

British · England

Marie Claire Green

director · Since 15/12/2010

British · England

Hari Hirani

secretary · Since 01/01/2020

Former

Matthew Robert Green

director · Resigned 11/12/2012

Christopher John Cosstick

secretary · Resigned 31/12/2019

Persons with Significant Control

Richard Green Master Paintings Limited

75–100% shares

Reg: 01454116 · England & Wales · Limited Company

Notified 06/04/2016

Charges5 outstanding

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 1259+ SIC 47781 peers
29

Financial strength36th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength9/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House