Greene & Heaton Limited

Active00735524 Private limited company
Incorporated
14 September 1962 (64 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kathryn Elizabeth Rizzo
Judith Katheraine Mary Murray
Owned by
Antony Dominic Topping
Judith Katheraine Mary Murray
Accounts type
Total exemption full
Region
Greater London
Address
T18
West Wing Somerset House
Strand
London
WC2R 1LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Rizzo, Kathryn Elizabeth
Director · Appointed 30 April 2025
British
Born April 1981 (45)
Director · Appointed 1 December 1998
British
Born July 1972 (54)
Murray, Judith Katheraine Mary
Director · Appointed 6 February 1997
British
Born July 1967 (59)
Officer history (7 former)
30 April 2025
Appointed Rizzo, Kathryn Elizabeth as Director
25 July 2023
Resigned Elliott, Charles Aikin as Secretary
25 July 2023
Resigned Heaton, Caroline Anne Mary as Director
25 July 2023
Resigned Elliott, Charles Aikin as Director
12 May 2017
Resigned Barr, Nicola as Director
2 January 2013
Appointed Barr, Nicola as Director
1 December 1998
Appointed Topping, Antony Dominic as Director
6 February 1997
Appointed Elliott, Charles Aikin as Secretary
6 February 1997
Appointed Elliott, Charles Aikin as Director
6 February 1997
Appointed Murray, Judith Katheraine Mary as Director
6 February 1997
Resigned Webb, Timothy Frank as Secretary
6 February 1997
Resigned Webb, Timothy Frank as Director
10 January 1995
Resigned Greene, Elaine, Lady as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)
Judith Katheraine Mary Murray
Individual · Notified 25 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)
Former controllers (1)
25 July 2023
Ceased Caroline Anne Mary Heaton — Owns 25–50% of shares

Financials

Net Assets
£252,076
Cash
£246,905
Employees
9
Debt Ratio
50%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £739,608 £744,456 £772,118 £234,411 £252,076
Balance sheet detail
202420232022202120202019
Fixed Assets£210,874£141,268£617,347£584,816£747,009
Current Assets£292,329£263,367£391,514£516,656£244,968
Debtors£45,424£23,323£95,317£67,710£26,012
Cash£246,905£240,044£296,197£448,946£218,956
Creditors (< 1 year)£244,418£164,555£235,369£338,055£237,970
Net Current Assets£47,911£98,812£156,145£178,601£6,998
Net Assets£252,076£234,411£772,118£744,456£739,608
Shareholder Funds£252,076£234,411£772,118£744,456£739,608

What Greene & Heaton say about themselves

“Founded in 1963, Greene & Heaton Ltd is a literary and media agency with a diverse range of clients. We work closely with our clients, where necessary or desired, to polish their proposals, edit their texts, and to give advice about positioning in the fast-changing publishing landscape. We also…”

— from greeneheaton.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 October 2025Confirmation statement with updates30 August 2025
6 October 2025Total exemption full accounts31 December 2024
30 April 2025Appointment of a director
27 September 2024Total exemption full accounts31 December 2023
11 September 2024Confirmation statement with no updates30 August 2024
Show all recent filings

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