Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Charles Green & Son Limited
- Incorporated
- 21 June 1948 (78 years)
- Industry
- Manufacture of jewellery and related articles (32120)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 37 Tenby StreetBirminghamB1 3EF
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
British
Born November 1983
Officer history (13 former)
2 April 2025
9 April 2024
10 August 2020
Resigned Hadley, Ronald Cedric as Director
22 September 2017
Resigned Green, Joyce Stephanie as Director
13 January 2013
13 January 2013
1 June 2009
1 June 2009
Appointed Charles Green & Son Limited as Corporate Director
1 June 2009
Resigned Charles Green & Son Limited as Corporate Director
14 June 2008
Resigned Green, Simon Mortimer as Director
1 January 2007
1 January 2007
Appointed Hadley, Ronald Cedric as Director
24 August 2005
5 June 2005
Resigned Porteous, Prudence Ann as Director
5 June 2005
Resigned Green, Charles Edward as Director
31 December 2004
Resigned Payne, John Dennis as Director
10 May 1998
Resigned Knight, Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09315727
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Charles Green Holdings Limited Owns 75–100% of shares
Charles Green & Son Limited This company Owns 75–100% of shares
Atom Jewellery Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,768,115
- down £80,914 (4%)
- Cash
- £566,007
- up £356,092 (170%)
- Employees
- 31
- down 2 (6%)
- Debt Ratio
- 32%
- Current Ratio
- 4.2x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £146,805 |
| Current Assets | £2,436,020 |
| Debtors | £739,575 |
| Cash | £566,007 |
| Creditors (< 1 year) | £580,491 |
| Creditors (> 1 year) | £234,219 |
| Net Current Assets | £1,855,529 |
| Net Assets | £1,768,115 |
| Shareholder Funds | £1,768,115 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 28 November 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 July 2025 | Confirmation statement with no updates | 12 July 2025 | ||
| 9 April 2025 | Termination of appointment of a director | |||
| 4 April 2025 | Registration of a charge |
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