Washington Green Fine Art Group Limited

Active02001847 Private limited company
Incorporated
19 March 1986 (40 years)
Previously known as
Washington Green Fine Art Publishing Company Limited (until 3 February 2017)
Industry
Other publishing activities (58190)
Accounts type
Full
Region
West Midlands
Address
Castle Fine Art Head Office 29-31 The Mailbox
5 Wharfside Street
Birmingham
B1 1RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2017
British
Born June 1968 (58)
Director · Appointed 6 April 2017
Israeli
Born November 1955
Director · Appointed 19 March 1986
British
Born July 1957 (69)
Officer history (7 former)
17 February 2025
Resigned Washington, Glyn as Director
5 January 2024
Resigned Green, Raena as Director
30 September 2021
Resigned Dawson, Trevor John as Secretary
16 March 2021
Resigned Dawson, Trevor John as Director
16 October 2017
Appointed Weatherby-Blythe, Ian David as Director
6 April 2017
Appointed Sheleg, Ehud as Director
12 September 2006
Resigned Kearns, Jonathan Peter Stephen as Director
24 March 1999
Resigned Green, Lionel Lewis as Director
2 September 1998
Appointed Dawson, Trevor John as Director
6 September 1996
Appointed Kearns, Jonathan Peter Stephen as Director
23 February 1996
Appointed Dawson, Trevor John as Secretary
23 February 1996
Resigned Green, Lionel Lewis as Secretary
19 March 1986
Appointed Green, Raena as Director
19 March 1986
Appointed Washington, Glyn as Director
19 March 1986
Appointed Green, Paul Joseph Sylvester 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. 02562112

Holdings 3

Companies where Washington Green Fine Art Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Halcyon Art Publishing Limited Owns 75–100% of shares
Halcyon Fine Art Group Limited Owns 75–100% of shares
Halcyon Art UK Limited Owns 75–100% of shares
Halcyon Gallery (Holdings) Limited Owns 75–100% of shares
Halcyon Art Services Limited Owns 75–100% of shares
Washington Green Fine Art Group Limited This company Owns 75–100% of shares
The Halcyon Gallery Limited Owns 75–100% of shares

Financials

Net Assets
£5,713,260
Cash
£151,092
Profit Before Tax
£501,529
Employees
85
Debt Ratio
74%
Current Ratio
1.1x
Return on Equity
7%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £11,209,059 £7,434,169 £3,529,632 £4,820,180 £5,338,627 £5,713,260
Balance sheet detail
202420232022202120202019
Fixed Assets£5,072,857£5,093,816£104,674£5,083,277£5,173,817£5,270,966
Current Assets£17,261,204£16,204,916£16,161,615£15,520,985£20,389,888£23,289,077
Debtors£4,137,504£4,467,895£7,280,102£6,430,043£8,249,773£11,093,681
Cash£151,092£107,808£1,136,399£124,896£55,351£84,184
Creditors (< 1 year)£15,996,781£15,362,062£15,155,958£16,791,924£17,964,103£17,174,332
Net Current Assets£1,264,423£842,854£1,005,657(£1,270,939)£2,425,785£6,114,745
Net Assets£5,713,260£5,338,627£4,820,180£3,529,632£7,434,169£11,209,059
Shareholder Funds£5,713,260£5,338,627£4,820,180£3,529,632£7,434,169£11,209,059

Turnover£21,593,493£18,117,321£10,708,212£12,222,318
Cost of Sales£6,238,924£9,431,639£16,007,983£13,485,228£7,908,597£7,872,699
Gross Profit£5,585,510£4,632,093£2,799,615£4,349,619
Admin Expenses£4,062,779£3,380,941£3,248,076£3,480,438£3,623,059£2,487,554
Staff Costs£2,881,025£2,466,056£2,283,129£2,650,840£1,919,590£2,158,044
Operating Profit£1,565,497£1,362,660(£1,073,891)£1,469,571
Profit Before Tax£501,529£652,507£1,555,040£1,375,905(£1,073,168)£1,471,208
Tax£126,896£134,060£264,492£280,442£1,722£283,076
Profit for Period£374,633£518,447£1,290,548£1,095,463(£1,074,890)£1,188,132

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Registered office address changed1
23 June 2026Confirmation statement with no updates17 June 20263
30 September 2025Full accounts31 December 2024
17 June 2025Confirmation statement with no updates17 June 20253
1 April 2025Termination of appointment of a director1
Show all recent filings

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